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Casl Hsre JV GP 2 Limited
Adresa
8 Sackville Street
London
W1S 3DG
VAT ID (DIČ) no VAT ID available
Company No. 13970646 Show on Companies House
Accountsdormant

Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hsre-Cav Uk Holdco Ltd Status: Active Notified: 08/04/2022 Companies House Number: 13967229 Nature of Control
  • Ownership of shares - 75% or more
    •
    Scott, Thomas Status: Ceased Notified: 11/03/2022 Ceased: 08/04/2022 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Chittick, Benjamin Woodworth Mayfair, London, England Status: Active Notified: 08/04/2022 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Diedrich, John London, England Status: Active Notified: 17/04/2023 Date of Birth: 03/1987 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American
    Gen Ii Corporate Services (jersey) Limited Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 16/04/2024 Role: Corporate-Secretary Companies House Number: 00071285
    Gisselbrecht, Alexis Marylebone, London, England Status: Active Notified: 10/10/2023 Occupation: Managing Director - Portfolio Management Role: Director Country of Residence: England Nationality: French
    Matta, Carlo Marylebone, London, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Mcclure, Scott Edward London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Diedrich, John Robert London, England Status: Ceased Notified: 17/04/2023 Ceased: 13/05/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American
    Gorman, Dorina Guga Chicago, United States Status: Ceased Notified: 08/04/2022 Ceased: 27/09/2023 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Limited, Gen Ii Corporate Services (jersey) St Helier, Jersey Status: Ceased Notified: 19/03/2024 Ceased: 16/04/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Hsre Casl UK Holdco 2 Limited Status: Active Notified: 25/03/2022 Companies House Number: 14001654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •