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Commercial Real Estate Debt Fund (England) GP LLP

Commercial Real Estate Debt Fund (England) GP LLP is an active company incorporated on 4 June 2014 with the registered office located in London, City of London. Commercial Real Estate Debt Fund (England) GP LLP was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
OC393592
Limited liability partnership
Age
11 years
Incorporated 4 June 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
6th Floor 33 Holborn
London
EC1N 2HT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Aug 1976
British • Lives in England • Born in Feb 1981
British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Real Estate Debt Fund (Scotland) GP Limited
Christopher Robert Hulatt, Ludovic Mark James Mackenzie, and 1 more are mutual people.
Active
Octopus Commercial Term Limited
Ludovic Mark James Mackenzie and Andy Scott are mutual people.
Active
Ultramark Limited
Ludovic Mark James Mackenzie is a mutual person.
Active
Mistywell Limited
Ludovic Mark James Mackenzie is a mutual person.
Active
Octopus Nominees Limited
Christopher Robert Hulatt is a mutual person.
Active
Octopus Administrative Services Limited
Christopher Robert Hulatt is a mutual person.
Active
Octopus Capital Limited
Christopher Robert Hulatt is a mutual person.
Active
Octopus Energy Operations 2 Limited
Christopher Robert Hulatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.84M
Decreased by £330.86K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£2.33M
Increased by £2.08M (+823%)
Total Liabilities
-£2.33M
Increased by £2.08M (+823%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Andy Scott Appointed
25 Days Ago on 8 Oct 2025
Ludovic Mark James Mackenzie Resigned
25 Days Ago on 8 Oct 2025
Charge Satisfied
3 Months Ago on 1 Aug 2025
Charge Satisfied
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Appointment of Mr Andy Scott as a member on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Ludovic Mark James Mackenzie as a member on 8 October 2025
Submitted on 10 Oct 2025
All of the property or undertaking has been released from charge OC3935920008
Submitted on 1 Aug 2025
Satisfaction of charge OC3935920007 in full
Submitted on 1 Aug 2025
All of the property or undertaking has been released from charge OC3935920007
Submitted on 1 Aug 2025
Satisfaction of charge OC3935920008 in full
Submitted on 1 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 18 Jun 2025
Repayment History
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