Hsre Cpuk Holdco Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedColliers International Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-14 · No cessation recorded
Source record 153446323Show 5 ceased records
CM
Mr Christopher Nelson MerrillIndividual
Shares: over 75%, up to 100%
Notified 2022-03-17 · Ceased 2022-10-14
Source record 157325856Hsepp Iii Co-Investment Master Holdings, SlpCorporate
Shares: over 25%, up to 50%
Notified 2020-12-29 · Ceased 2022-03-17
Source record 157378458Hsepp Iii Master Holdings, SlpLegal Person
Shares: over 50%, up to 75%
Notified 2020-12-29 · Ceased 2022-03-17
Source record 164679486Colliers International Group Inc.Corporate
Shares: over 75%, up to 100%
Notified 2020-05-26 · Ceased 2020-12-29
Source record 161363955Hsepp Iii Master Holdings, SlpCorporate
Shares: over 75%, up to 100%
Notified 2020-04-09 · Ceased 2020-05-26
Source record 153741525People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
PB
Paul BashirResigned director
Resigned 2021-01-25 · 4 yrs · Director
AK
Adam KowalskiResigned director
Resigned 2020-04-15 · 3 yrs · Director
BM
Benjamin MardonResigned director
Resigned 2020-04-15 · 5 yrs · Director
RM
Robert MathiasResigned director
Resigned 2020-04-09 · Director
DG
Dorina GormanResigned director
Resigned 2020-04-09 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active