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Srep Investments Holdco (UK) Ltd

Srep Investments Holdco (UK) Ltd is an active company incorporated on 29 November 2018 with the registered office located in London, Greater London. Srep Investments Holdco (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11703428
Private limited company
Age
7 years
Incorporated 29 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 30 Dec 2022 (2 years 11 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mitchell James Friend
Director • British • Lives in UK • Born in Nov 1985
Richard John Livingstone
Director • British • Lives in Monaco • Born in Nov 1964
Ian Malcolm Livingstone
Director • British • Lives in Monaco • Born in May 1962
Leon Shelley
Secretary
London And Regional Group Property Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dowtrade Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
Hotel (PL Property) Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London & Regional Group Investments Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
LR Cardiff Property Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
LR Advertising Hoarding Limited
Ian Malcolm Livingstone and Mitchell James Friend are mutual people.
Active
LR Swiss Cottage Limited
Ian Malcolm Livingstone and Richard John Livingstone are mutual people.
Active
LR Hampstead Limited
Ian Malcolm Livingstone and Mitchell James Friend are mutual people.
Active
London And Regional Properties Limited
Ian Malcolm Livingstone and Richard John Livingstone are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£605.68M
Decreased by £47.35M (-7%)
Total Liabilities
-£388.42M
Decreased by £57.14M (-13%)
Net Assets
£217.26M
Increased by £9.79M (+5%)
Debt Ratio (%)
64%
Decreased by 4.1% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Mitchell James Friend Appointed
22 Days Ago on 14 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Mr Ian Malcolm Livingstone Details Changed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Ian Malcolm Livingstone Details Changed
8 Months Ago on 31 Mar 2025
Mr Richard John Livingstone Details Changed
10 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 20 Sep 2024
Malcolm Adam Glyn Resigned
1 Year 4 Months Ago on 12 Jul 2024
Ian Malcolm Livingstone Appointed
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Appointment of Mr Mitchell James Friend as a director on 14 November 2025
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Richard John Livingstone on 22 January 2025
Submitted on 25 Apr 2025
Director's details changed for Ian Malcolm Livingstone on 31 March 2025
Submitted on 21 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
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Repayment History
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