OpenCompanies

Eelvf V UK B8 Limited

Company number
12268841
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2019
Nature of business
Management of real estate on a fee or contract basis
Corporate group
EQT Eelvf V Reit 1 UK Limited (17 companies)

Registered office

The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF

Previous names

  • Eelvf V UK A8 Limited (until 7 Aug 2026)
  • Hgit Bristol Limited (until 5 Aug 2026)

Officers

NameRoleAppointedResigned
PATTERSON, Wendy Jane Director 17 Oct 2019 30 Sep 2020
HGR II INTERNATIONAL INVESTMENT MANAGER LLC Corporate-Director 17 Oct 2019 18 Nov 2021
VAKALI, Elena Director 18 Nov 2021 31 Dec 2021
TOWNSON, Neil David Director 17 Oct 2019 31 Dec 2021
WINDSOR, Paul Justin Director 17 Oct 2019 31 Dec 2021
OBASI, Bruno Chibuzo Director 17 Oct 2019 31 Dec 2021
TOWNSON, Neil David Director 25 Aug 2023 25 Aug 2023
TOWNSON, Neil David Director 18 Feb 2022 25 Aug 2023
ROTSEY, Carol Ann Director 3 Sep 2021 25 Aug 2023
DREWETT, Simon Derwood Auston Director 30 Sep 2020 25 Aug 2023
GEN II SERVICES (UK) LIMITED Corporate-Secretary 17 Oct 2019 1 Nov 2024
MEREDITH, Edgeline Jovero Director 14 Nov 2024 14 Nov 2024
LEE, Anthony Matthew Director 25 Aug 2023 14 Nov 2024
REA, Briony Jayne Director 14 Nov 2024 31 Jul 2026
GEN II CORPORATE SERVICES (JERSEY) LIMITED Corporate-Secretary 1 Nov 2024 31 Jul 2026
HINDMARCH, Barry Edward Director 25 Aug 2023 31 Jul 2026
HGR II INTERNATIONAL INVESTMENT MANAGER LLC Corporate-Director 31 Dec 2021 31 Jul 2026
COLLIN, Paul Albert Director 31 Jul 2026
GOLUNSKI, James Peter Stuart Director 31 Jul 2026
RICHARDS, Steven Paul Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Hgit Logistics Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2023 31 Jul 2026
Eqt Eelvf V Uk Holdco B Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £2,184,415 £29,770 £627,464 0

Connections

Owned by

Eelvf V UK B8 Limited → EQT Eelvf V UK Holdco B LimitedEQT Eelvf V Reit 1 UK Limited

Directors’ other companies

Companies at the same address

Data