Hsre Ca UK, Ltd
- Company number
- 12890050
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Joshua Andrew | Director | 8 Aug 2025 | 14 Aug 2026 |
| HASEK, Alexander | Director | 27 Aug 2026 | |
| CHEUNG SHAN YUEN, Jean Alain | Director | 5 Jul 2024 | |
| GISSELBRECHT, Alexis | Director | 20 Sep 2023 | |
| TROTT, Timothy Luke | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Nelson Merrill | Significant Influence Or Control | 18 Sep 2020 | 14 May 2026 |
| Colliers International Group Inc. | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Hsre Casl Jv Gp Limited (12933853)
Directors’ other companies
- CHEUNG SHAN YUEN, Jean Alain - Director at Hsre Torsion Holdco, Ltd
- GISSELBRECHT, Alexis - Director at Hsre Torsion Holdco, Ltd
- GISSELBRECHT, Alexis - Director at Hsre Cpuk Jv Gp, Ltd
- TROTT, Timothy Luke - Director at One English UK Ii Ltd
- TROTT, Timothy Luke - Director at One English UK I Ltd
- TROTT, Timothy Luke - Director at Permira Growth Ii (UK) Eleven Ltd
- TROTT, Timothy Luke - Director at Declaimer Holdco Limited
- TROTT, Timothy Luke - Director at Kingsway Mezz Co Limited
- TROTT, Timothy Luke - Director at Shiva Kingsway Limited
- TROTT, Timothy Luke - Director at UK Industrial Reit Holdings Limited
Registered address
308 companies are registered at this address - likely a registration agent.