Background WavePink WaveYellow Wave

HSRE CPUK HOLDCO LTD (12552759)

HSRE CPUK HOLDCO LTD (12552759) is an active UK company. incorporated on 9 April 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HSRE CPUK HOLDCO LTD has been registered for 6 years. Current directors include GISSELBRECHT, Alexis, MILLER, Joshua Andrew.

Company Number
12552759
Status
active
Type
ltd
Incorporated
9 April 2020
Age
6 years
Address
7 Albemarle Street, London, W1S 4HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GISSELBRECHT, Alexis, MILLER, Joshua Andrew
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HSRE CPUK HOLDCO LTD

HSRE CPUK HOLDCO LTD is an active company incorporated on 9 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HSRE CPUK HOLDCO LTD was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12552759

LTD Company

Age

6 Years

Incorporated 9 April 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 April 2026 (3 months ago)
Submitted on 1 April 2026 (3 months ago)

Next Due

Due by 15 April 2027
For period ending 1 April 2027
Contact
Address

7 Albemarle Street London, W1S 4HQ,

Timeline

20 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Owner Exit
Jun 20
Share Issue
Jan 21
Director Left
Feb 21
Director Joined
Feb 21
Funding Round
Feb 21
Owner Exit
Aug 21
Funding Round
Nov 21
New Owner
Mar 22
Owner Exit
Mar 22
Owner Exit
Mar 22
Owner Exit
Dec 22
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Dec 23
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Jun 25
3
Funding
10
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

GISSELBRECHT, Alexis

Active
St. James's Street, LondonSW1A 1ES
Born February 1978
Director
Appointed 20 Sept 2023

MILLER, Joshua Andrew

Active
St. James's Street, LondonSW1A 1ES
Born December 1978
Director
Appointed 01 Apr 2025

BASHIR, Paul Wayne

Resigned
St. James's Street, LondonSW1A 1ES
Born September 1975
Director
Appointed 25 Jan 2021
Resigned 01 Apr 2025

GORMAN, Dorina Guga, Director

Resigned
Albemarle Street, LondonW1S 4HQ
Born August 1981
Director
Appointed 09 Apr 2020
Resigned 20 Sept 2023

KOWALSKI, Adam Richard

Resigned
Albemarle Street, LondonW1S 4HQ
Born October 1971
Director
Appointed 15 Apr 2020
Resigned 16 Nov 2023

MARDON, Benjamin Roland

Resigned
Albemarle Street, LondonW1S 4HQ
Born March 1977
Director
Appointed 15 Apr 2020
Resigned 17 Jun 2025

MATHIAS, Robert Paul, Director

Resigned
Albemarle Street, LondonW1S 4HQ
Born September 1964
Director
Appointed 09 Apr 2020
Resigned 25 Jan 2021

Persons with significant control

6

1 Active
5 Ceased

Colliers International Group Inc

Active
Suite 4000, Toronto

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022

Mr Christopher Nelson Merrill

Ceased
Albemarle Street, LondonW1S 4HQ
Born May 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Mar 2022
Ceased 14 Oct 2022

Hsepp Iii Co-Investment Master Holdings, Slp

Ceased
Rue De La Poste, LuxembourgL - 2346

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Dec 2020
Ceased 17 Mar 2022

Hsepp Iii Master Holdings, Slp

Ceased
Rue De La Poste, Luxembourg

Nature of Control

Ownership of shares 50 to 75 percent
Notified 29 Dec 2020
Ceased 17 Mar 2022

Colliers International Group Inc.

Ceased
Suite 4000, Toronto

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 May 2020
Ceased 29 Dec 2020

Hsepp Iii Master Holdings, Slp

Ceased
Rue De La Poste, LuxembourgL-2346

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Apr 2020
Ceased 26 May 2020
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Resolution
6 October 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
4 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 April 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
17 April 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
29 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 December 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
3 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 March 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
2 February 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
10 December 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
24 November 2021
RESOLUTIONSResolutions
Resolution
18 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
17 September 2021
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 September 2021
PSC06Notification of Ceasing to be a PSC
Notification Of A Person With Significant Control
1 September 2021
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
1 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 April 2021
CS01Confirmation Statement
Capital Allotment Shares
11 February 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2021
TM01Termination of Director
Capital Alter Shares Subdivision
14 January 2021
SH02Allotment of Shares (prescribed particulars)
Cessation Of A Person With Significant Control
11 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 June 2020
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
18 May 2020
AA01Change of Accounting Reference Date
Resolution
6 May 2020
RESOLUTIONSResolutions
Memorandum Articles
6 May 2020
MAMA
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Incorporation Company
9 April 2020
NEWINCIncorporation