Introduction
Watch Company
H
HSRE CPUK JV I (OPCO) GENERAL PARTNER LIMITED
HSRE CPUK JV I (OPCO) GENERAL PARTNER LIMITED is an active company incorporated on 4 February 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HSRE CPUK JV I (OPCO) GENERAL PARTNER LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13894081
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 3 February 2026 (4 months ago)
Submitted on 9 February 2026 (4 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Leaf A , 9th Floor Tower 42 25 Old Broad Street London, EC2N 1HQ,
22 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
BRUCE, Andrew David
ActiveTower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 22 Jul 2025
BRUCE, Andrew David
Tower 42, LondonEC2N 1HQ
Born September 1963
Director
22 Jul 2025
Active
BRUCE, Andrew David
ResignedTower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 26 Jul 2024
Resigned 22 Jul 2025
BRUCE, Andrew David
Tower 42, LondonEC2N 1HQ
Born September 1963
Director
26 Jul 2024
Resigned 22 Jul 2025
Resigned
BRUCE, Andrew David
ResignedTower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 13 Dec 2023
Resigned 25 Jan 2024
BRUCE, Andrew David
Tower 42, LondonEC2N 1HQ
Born September 1963
Director
13 Dec 2023
Resigned 25 Jan 2024
Resigned
BRUCE, Andrew David
ResignedTower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 05 Aug 2022
Resigned 03 Mar 2023
BRUCE, Andrew David
Tower 42, LondonEC2N 1HQ
Born September 1963
Director
05 Aug 2022
Resigned 03 Mar 2023
Resigned
QUINLAN, Victoria Elizabeth
ResignedTower 42, LondonEC2N 1HQ
Born July 1976
Director
Appointed 04 Feb 2022
Resigned 31 Oct 2025
QUINLAN, Victoria Elizabeth
Tower 42, LondonEC2N 1HQ
Born July 1976
Director
04 Feb 2022
Resigned 31 Oct 2025
Resigned
STUTTS, Clyde Donald
ResignedTower 42, LondonEC2N 1HQ
Born February 1951
Director
Appointed 04 Feb 2022
Resigned 03 Mar 2023
STUTTS, Clyde Donald
Tower 42, LondonEC2N 1HQ
Born February 1951
Director
04 Feb 2022
Resigned 03 Mar 2023
Resigned
THOMAS, Owain
ResignedTower 42, LondonEC2N 1HQ
Born April 1982
Director
Appointed 28 Jul 2023
Resigned 14 Mar 2024
THOMAS, Owain
Tower 42, LondonEC2N 1HQ
Born April 1982
Director
28 Jul 2023
Resigned 14 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tower 42, LondonEC2N 1HQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Ceased 02 Aug 2022
Cortland Management Uk (Property Services) Limited
Tower 42, LondonEC2N 1HQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Feb 2022
Ceased 02 Aug 2022
Ceased
Tower 42, LondonEC2N 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Cortland Cassiobury (Propco) Limited
Tower 42, LondonEC2N 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2022
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2023
5 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022