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Chiswick Holdco Limited

Chiswick Holdco Limited is an active company incorporated on 13 June 2024 with the registered office located in London, Greater London. Chiswick Holdco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15776401
Private limited company
Age
1 year 3 months
Incorporated 13 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 13 Jun31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Golden Square Soho
London
W1F 9LD
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Dec 1997
Director • English • Lives in England • Born in Oct 1996
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Church Street (Leeds) Holdco Limited
Jamie Robert Le Breton Mount, Blake Cripps, and 2 more are mutual people.
Active
Church Street (Leeds) Propco Limited
Jamie Robert Le Breton Mount, Blake Cripps, and 2 more are mutual people.
Active
Chiswick Propco Limited
Jamie Robert Le Breton Mount, Blake Cripps, and 2 more are mutual people.
Active
Premier House (Twickenham) Propco Limited
Jamie Robert Le Breton Mount, Blake Cripps, and 1 more are mutual people.
Active
Premier House (Twickenham) Holdco Limited
Jamie Robert Le Breton Mount, Blake Cripps, and 1 more are mutual people.
Active
Deptford Bridge (Rer Deptford) Limited
Jamie Robert Le Breton Mount, Blake Cripps, and 1 more are mutual people.
Active
Arkwright House Limited
Jamie Robert Le Breton Mount, Blake Cripps, and 1 more are mutual people.
Active
Forge Holdco Limited
Jamie Robert Le Breton Mount, Blake Cripps, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£25.34M
Total Liabilities
-£11.12M
Net Assets
£14.22M
Debt Ratio (%)
44%
Latest Activity
Full Accounts Submitted
29 Days Ago on 15 Aug 2025
Hillcrest Pere Ltd (PSC) Appointed
1 Month Ago on 7 Aug 2025
Blake Cripps Resigned
1 Month Ago on 5 Aug 2025
Mr Oliver John Maslen Appointed
1 Month Ago on 28 Jul 2025
Oakbridge Corporate Services (Uk) Limited Details Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Hillcrest Pere Ltd (PSC) Resigned
3 Months Ago on 30 May 2025
Hillcrest Private Equity Real Estate Llp (PSC) Resigned
3 Months Ago on 30 May 2025
Hillcrest Pere Ltd (PSC) Appointed
3 Months Ago on 30 May 2025
Name changed from Hillcrest 100 Holdco Limited
1 Year 3 Months Ago on 13 Jun 2024
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Documents
Cessation of Hillcrest Pere Ltd as a person with significant control on 30 May 2025
Submitted on 27 Aug 2025
Notification of Hillcrest Pere Ltd as a person with significant control on 7 August 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Termination of appointment of Blake Cripps as a director on 5 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Oliver John Maslen as a director on 28 July 2025
Submitted on 6 Aug 2025
Certificate of change of name
Submitted on 6 Aug 2025
Secretary's details changed for Oakbridge Corporate Services (Uk) Limited on 26 June 2025
Submitted on 7 Jul 2025
Cessation of Hillcrest Private Equity Real Estate Llp as a person with significant control on 30 May 2025
Submitted on 26 Jun 2025
Notification of Hillcrest Pere Ltd as a person with significant control on 30 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 26 Jun 2025
Repayment History
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