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Nom

Hsre Casl JV GP Limited
Adresse
8 Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12933853 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hsre Ca Uk, Limited Status: Active Notified: 23/10/2020 Companies House Number: 12890050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Scott, Thomas Status: Ceased Notified: 07/10/2020 Ceased: 23/10/2020 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Chittick, Benjamin Woodworth London, England Status: Active Notified: 23/10/2020 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Diedrich, John Floor 2, Chicago, Illinos, United States Status: Active Notified: 07/02/2023 Date of Birth: 03/1987 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American
    Gen Ii Corporate Services (jersey) Limited Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 16/04/2024 Role: Corporate-Secretary Companies House Number: 00071285
    Gisselbrecht, Alexis Marylebone, London, England Status: Active Notified: 10/10/2023 Occupation: Managing Director - Portfolio Management Role: Director Country of Residence: England Nationality: French
    Mcclure, Scott Edward London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Diedrich, John Robert Chicago, United States Status: Ceased Notified: 07/10/2020 Ceased: 19/10/2020 Occupation: Chief Investment Officer, Real Estate Investments Role: Director Country of Residence: United States Nationality: American
    Gorman, Dorina Guga London, England Status: Ceased Notified: 23/10/2020 Ceased: 27/09/2023 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Limited, Crestbridge Corporate Services London, England Status: Ceased Notified: 19/03/2024 Ceased: 16/04/2024 Role: Secretary
    Matta, Carlo Marylebone, London, United Kingdom Status: Ceased Notified: 07/10/2020 Ceased: 20/03/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Hsre Casl UK Holdco Limited Status: Active Notified: 08/10/2020 Companies House Number: 12938710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •