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HSRE ACP FIV HOLDCO III, LTD (14627554)

HSRE ACP FIV HOLDCO III, LTD (14627554) is an active UK company. incorporated on 31 January 2023. 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 ACP FIV HOLDCO III, LTD has been registered for 3 years.

Company Number
14627554
Status
active
Type
ltd
Incorporated
31 January 2023
Age
3 years
Address
7 Albemarle Street, London, W1S 4HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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HSRE ACP FIV HOLDCO III, LTD

HSRE ACP FIV HOLDCO III, LTD is an active company incorporated on 31 January 2023 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 ACP FIV HOLDCO III, LTD was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14627554

LTD Company

Age

3 Years

Incorporated 31 January 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 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 30 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027
Contact
Address

7 Albemarle Street London, W1S 4HQ,

Timeline

7 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Jan 23
Loan Secured
Mar 23
Owner Exit
Apr 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

17

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Resolution
6 October 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
4 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2025
TM01Termination of Director
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
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
Cessation Of A Person With Significant Control
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2023
MR01Registration of a Charge
Incorporation Company
31 January 2023
NEWINCIncorporation