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Hsre-CAV UK Holdco LTD
Adresa
7 Albemarle Street
London
W1S 4HQ
VAT ID (DIČ) no VAT ID available
Company No. 13967229 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Colliers International Group Inc Status: Active Notified: 14/10/2022 Companies House Number: 122625148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Merrill, Christopher Nelson Status: Ceased Notified: 10/03/2022 Ceased: 14/10/2022 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Bashir, Paul Wayne London, England Status: Active Notified: 10/03/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gisselbrecht, Alexis London, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Gorman, Dorina Guga London, England Status: Ceased Notified: 10/03/2022 Ceased: 20/09/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Casl Hsre JV GP 2 Limited Status: Active Notified: 08/04/2022 Companies House Number: 13970646 Nature of Control
  • Ownership of shares - 75% or more
    •