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Ga HC Reit Ii U.K. SH Acquisition Ltd

Ga HC Reit Ii U.K. SH Acquisition Ltd is an active company incorporated on 18 June 2013 with the registered office located in London, Greater London. Ga HC Reit Ii U.K. SH Acquisition Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
08573184
Private limited company
Age
12 years
Incorporated 18 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Nov 2025 (1 month ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in UK • Born in Sep 1985
Aria Holdco Three (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
Jorge Manrique Charro, Michael John Pierpoint, and 1 more are mutual people.
Active
Ga HC Reit Ii CH UK Walstead Limited
Jorge Manrique Charro, Michael John Pierpoint, and 1 more are mutual people.
Active
St. Cloud Care Limited
Jorge Manrique Charro, Michael John Pierpoint, and 1 more are mutual people.
Active
London Residential Healthcare Limited
Jorge Manrique Charro, Michael John Pierpoint, and 1 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Jorge Manrique Charro, Michael John Pierpoint, and 1 more are mutual people.
Active
Tewkesbury Care Home Limited
Jorge Manrique Charro, Michael John Pierpoint, and 1 more are mutual people.
Active
LRH Homes Limited
Jorge Manrique Charro, Michael John Pierpoint, and 1 more are mutual people.
Active
Barchester Propco Limited
Jorge Manrique Charro, Michael John Pierpoint, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £24.32M (-100%)
Turnover
Unreported
Decreased by £12.7M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£94.18M
Decreased by £173.11M (-65%)
Total Liabilities
£0
Decreased by £173.18M (-100%)
Net Assets
£94.18M
Increased by £68K (0%)
Debt Ratio (%)
0%
Decreased by 64.79% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Nov 2025
Voluntary Gazette Notice
1 Month Ago on 28 Oct 2025
Mr Khalid Ahmed Hayat Appointed
1 Month Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
1 Month Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
1 Month Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
1 Month Ago on 23 Oct 2025
William Graham Rumble Resigned
1 Month Ago on 23 Oct 2025
Application To Strike Off
1 Month Ago on 15 Oct 2025
Aria Holdco Three (Uk) Ltd (PSC) Appointed
2 Months Ago on 8 Oct 2025
Ga Hc Reit Ii U.K. Propco Mb Ltd (PSC) Resigned
2 Months Ago on 8 Oct 2025
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Documents
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 7 Nov 2025
Termination of appointment of William Graham Rumble as a director on 23 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 6 Nov 2025
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Caroline Mary Roberts as a director on 23 October 2025
Submitted on 6 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 15 Oct 2025
Notification of Aria Holdco Three (Uk) Ltd as a person with significant control on 8 October 2025
Submitted on 10 Oct 2025
Cessation of Ga Hc Reit Ii U.K. Propco Mb Ltd as a person with significant control on 8 October 2025
Submitted on 10 Oct 2025
Repayment History
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