HC

HSRE CPUK JV GP, LTD

Active

Company number 12559720

London, United Kingdom · Incorporated 16 April 2020

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

Last updated on 8 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£85
Shares allotted
85
Latest round
17 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Overdue
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • HSRE CPUK HOLDCO LTD (85.0%)
  • CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED (15.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 85 GBP £85.000
B Ordinary 15 GBP £15.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HSRE CPUK HOLDCO LTD A Ordinary 85 85.00% 85 85.00%
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED B Ordinary 15 15.00% 15 15.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Hsre Cpuk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 July 2020
PS
Cortland Partners Uk Co-Invest I Holdings Limited
Significant Influence Or Control
16 April 2020

Funding

1 funding round
17 July 2020
ORDINARY · 85 shares allotted
£85
Total (1 round, 85 shares)
£85

Filing history

Change Person Director Company With Change Date
Officers
10 August 2026 View
Accounts With Accounts Type Small
Accounts
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Accounts Amended With Accounts Type Small
Accounts
12 February 2025 View
Accounts With Accounts Type Small
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Accounts With Accounts Type Small
Accounts
22 April 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Small
Accounts
18 August 2021 View
Memorandum Articles
Incorporation
3 August 2020 View
Capital Name Of Class Of Shares
Capital
3 August 2020 View
Resolution
Resolution
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Capital Allotment Shares
Capital
17 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2020 View
Incorporation Company
Incorporation
16 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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