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HSRE ACP Fiv Holdco Iii, Ltd

HSRE ACP Fiv Holdco Iii, Ltd is an active company incorporated on 31 January 2023 with the registered office located in London, Greater London. HSRE ACP Fiv Holdco Iii, Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14627554
Private limited company
Age
2 years 8 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • 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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Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
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Paul Wayne Bashir is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72K
Increased by £70K (+3500%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.25M
Increased by £8.85M (+57%)
Total Liabilities
-£25.09M
Increased by £9.8M (+64%)
Net Assets
-£839K
Decreased by £953K (-836%)
Debt Ratio (%)
103%
Increased by 4.2% (+4%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Mr Joshua Andrew Miller Appointed
4 Months Ago on 1 Jun 2025
Paul Wayne Bashir Resigned
4 Months Ago on 31 May 2025
Mr Paul Wayne Bashir Details Changed
8 Months Ago on 11 Feb 2025
Mr Alexis Gisselbrecht Details Changed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Accounting Period Shortened
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr Alexis Gisselbrecht Appointed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Resolutions
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Paul Wayne Bashir as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Joshua Andrew Miller as a director on 1 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Paul Wayne Bashir on 11 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Alexis Gisselbrecht on 11 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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