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HSRE CPUK JV GP, LTD (12559720)

HSRE CPUK JV GP, LTD (12559720) is an active UK company. incorporated on 16 April 2020. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. HSRE CPUK JV GP, LTD has been registered for 6 years. Current directors include ALTMAN, Michael Edward, BRUCE, Andrew David, DEFRANCIS, Steven Joel and 1 others.

Company Number
12559720
Status
active
Type
ltd
Incorporated
16 April 2020
Age
6 years
Address
Leaf A, 9th Floor Tower 42, London, EC2N 1HQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ALTMAN, Michael Edward, BRUCE, Andrew David, DEFRANCIS, Steven Joel, GISSELBRECHT, Alexis
SIC Codes
41100

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Introduction
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HSRE CPUK JV GP, LTD

HSRE CPUK JV GP, LTD is an active company incorporated on 16 April 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HSRE CPUK JV GP, LTD was registered 6 years ago.(SIC: 41100)

Status

active

Active since 6 years ago

Company No

12559720

LTD Company

Age

6 Years

Incorporated 16 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 26 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 21 July 2025 (11 months ago)
Submitted on 23 July 2025 (11 months ago)

Next Due

Due by 4 August 2026
For period ending 21 July 2026
Contact
Address

Leaf A, 9th Floor Tower 42 25 Old Broad Street London, EC2N 1HQ,

Previous Addresses

Second Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom
From: 22 April 2020To: 4 January 2022
Second Floor, Lansdowne House Berkeley Square London W1J 6ER England
From: 16 April 2020To: 22 April 2020
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 16 April 2020To: 16 April 2020
Timeline

12 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Apr 20
Director Joined
Jun 20
Director Joined
Jul 20
Director Joined
Jul 20
Funding Round
Jul 20
Director Joined
Nov 21
Director Left
Feb 22
Director Joined
Jun 22
Director Left
Sept 23
Director Joined
Nov 23
Director Left
Nov 25
Director Left
Jun 26
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

ALTMAN, Michael Edward

Active
Tower 42, LondonEC2N 1HQ
Born April 1980
Director
Appointed 16 Apr 2020

BRUCE, Andrew David

Active
Tower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 12 Jun 2020

DEFRANCIS, Steven Joel

Active
Tower 42, LondonEC2N 1HQ
Born August 1971
Director
Appointed 16 Apr 2020

GISSELBRECHT, Alexis

Active
Tower 42, LondonEC2N 1HQ
Born February 1978
Director
Appointed 27 Oct 2023

CHITTICK, Benjamin Woodworth

Resigned
Tower 42, LondonEC2N 1HQ
Born February 1975
Director
Appointed 17 Jul 2020
Resigned 29 May 2026

GORMAN, Dorina Guga

Resigned
Tower 42, LondonEC2N 1HQ
Born August 1981
Director
Appointed 17 Jul 2020
Resigned 29 Sept 2023

QUINLAN, Victoria Elizabeth

Resigned
Tower 42, LondonEC2N 1HQ
Born July 1976
Director
Appointed 31 Jan 2022
Resigned 31 Oct 2025

WRIGHTS, Paul Michael

Resigned
Tower 42, LondonEC2N 1HQ
Born May 1983
Director
Appointed 19 Oct 2021
Resigned 31 Jan 2022

Persons with significant control

2

Hsre Cpuk Holdco Ltd

Active
Albemarle Street, LondonW1S 4HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jul 2020

Cortland Partners Uk Co-Invest I Holdings Limited

Active
9th Floor, Tower 42, LondonEC2N 1HQ

Nature of Control

Significant influence or control
Notified 16 Apr 2020
Fundings
Financials
Latest Activities

Filing History

37

Termination Director Company With Name Termination Date
8 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Confirmation Statement With Updates
23 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 June 2025
AAAnnual Accounts
Accounts Amended With Accounts Type Small
12 February 2025
AAMDAAMD
Accounts With Accounts Type Small
29 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Accounts With Accounts Type Small
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Change To A Person With Significant Control
11 July 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
22 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 January 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2021
AAAnnual Accounts
Capital Name Of Class Of Shares
3 August 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
3 August 2020
RESOLUTIONSResolutions
Memorandum Articles
3 August 2020
MAMA
Change To A Person With Significant Control
27 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
22 July 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
22 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
17 July 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
17 July 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 June 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
15 June 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
22 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 April 2020
AD01Change of Registered Office Address
Incorporation Company
16 April 2020
NEWINCIncorporation