OpenCompanies

Eelvf V UK B9 Limited

Company number
13056621
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2020
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 A9 Limited (until 7 Aug 2026)
  • Hgit Coventry Limited (until 5 Aug 2026)

Officers

NameRoleAppointedResigned
RICHARDS, Steven Paul Director 31 Jul 2026
COLLIN, Paul Albert Director 31 Jul 2026
GOLUNSKI, James Peter Stuart Director 31 Jul 2026
REA, Briony Jayne Director 14 Nov 2024 31 Jul 2026
MEREDITH, Edgeline Jovero 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
TOWNSON, Neil David Director 25 Aug 2023 31 Jul 2026
HGR II INTERNATIONAL INVESTMENT MANAGER LLC Corporate-Director 31 Dec 2021 31 Jul 2026
LEE, Anthony Matthew Director 25 Aug 2023 14 Nov 2024
GEN II SERVICES (UK) LIMITED Corporate-Secretary 2 Dec 2020 1 Nov 2024
ROTSEY, Carol Ann Director 3 Sep 2021 25 Aug 2023
TOWNSON, Neil David Director 24 Dec 2020 25 Aug 2023
DREWETT, Simon Derwood Auston Director 2 Dec 2020 25 Aug 2023
OBASI, Bruno Chibuzo Director 24 Dec 2020 18 May 2022
VAKALI, Eleni Director 18 Nov 2021 31 Dec 2021
WINDSOR, Paul Justin Director 2 Dec 2020 31 Dec 2021
HGR II INTERNATIONAL INVESTMENT MANAGER LLC Corporate-Director 2 Dec 2020 18 Nov 2021

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £1,579,377 £945,682 £265,568 0

Connections

Owned by

Eelvf V UK B9 Limited → EQT Eelvf V UK Holdco B Limited → EQT Eelvf V Reit 1 UK Limited

Directors’ other companies

Companies at the same address

Data