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HSRE Cpuk Holdco Ltd

HSRE Cpuk Holdco Ltd is an active company incorporated on 9 April 2020 with the registered office located in London, Greater London. HSRE Cpuk Holdco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12552759
Private limited company
Age
5 years
Incorporated 9 April 2020
Size
Unreported
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • American • Lives in UK • Born in Dec 1978
Director • French • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1975
Colliers International Group INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSRE-Trinity Ia Ltd
Benjamin Roland Mardon, Paul Wayne Bashir, and 2 more are mutual people.
Active
HSRE Torsion Holdco, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE Ca UK, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE-Torsion Iii Holdco, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE-Cav UK Holdco Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE ACP Fiv Holdco Iii, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE ACP Holdco Iii Ltd
Paul Wayne Bashir and Alexis Gisselbrecht are mutual people.
Active
Dallaglio Rugbyworks
Paul Wayne Bashir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Increased by £8K (+400%)
Turnover
£2.26M
Decreased by £4.19M (-65%)
Employees
Unreported
Same as previous period
Total Assets
£80.72M
Increased by £15.85M (+24%)
Total Liabilities
-£33.07M
Increased by £13.59M (+70%)
Net Assets
£47.65M
Increased by £2.26M (+5%)
Debt Ratio (%)
41%
Increased by 10.93% (+36%)
Latest Activity
Benjamin Roland Mardon Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Alexis Gisselbrecht Details Changed
4 Months Ago on 17 Apr 2025
Mr Joshua Andrew Miller Appointed
5 Months Ago on 1 Apr 2025
Paul Wayne Bashir Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Adam Richard Kowalski Resigned
1 Year 9 Months Ago on 16 Nov 2023
Mr Alexis Gisselbrecht Appointed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Termination of appointment of Benjamin Roland Mardon as a director on 17 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Wayne Bashir as a director on 1 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Joshua Andrew Miller as a director on 1 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 17 Apr 2025
Director's details changed for Mr Alexis Gisselbrecht on 17 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023
Submitted on 6 Dec 2023
Appointment of Mr Alexis Gisselbrecht as a director on 20 September 2023
Submitted on 4 Oct 2023
Repayment History
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