Srep Investments Holdco (UK) Ltd, London

Srep Investments Holdco (Uk) Ltd is a private limited company. Situated at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, the aforementioned 5 years old enterprise was incorporated on 2018-11-29 and is officially categorised as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in this firm: Malcolm G. (appointed on 31 December 2021), Richard L. (appointed on 29 April 2019). Moving on to the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).
About
Name: Srep Investments Holdco (UK) Ltd
Number: 11703428
Incorporation date: 2018-11-29
End of financial year: 31 December
 
Address: 8th Floor, South Block
55 Baker Street
London
W1U 8EW
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
London And Regional Group Property Holdings Ltd
2 April 2019
Address 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11393433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
London And Regional Group Properties Ltd
2 April 2019 - 2 April 2019
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11393108
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Srep Holdings Ltd
29 November 2018 - 2 April 2019
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09193474
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Srep Investments Holdco (Uk) Ltd confirmation statement filing is 2023-12-12. The most current one was submitted on 2022-11-28. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: London And Regional Group Property Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 55 Baker Street, W1U 8EW London. London And Regional Group Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 Thomas More Square, E1W 1YW London. Srep Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 Thomas More Square, E1W 1YW London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates November 28, 2023
filed on: 5th, December 2023 | confirmation statement
Free Download (3 pages)