Hillcrest Capital Property London Limited

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Company number
13089539
Status
Active
Registered address
27 Mortimer Street, London, England, W1t 3bl
Incorporated
18 December 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dyer, Kevin Philip George
    Director
    Nationality: British · Residence: England · Appointed: 2020-12-18
    • Kevin Philip George DYEROfficer, appointed 2021-07-15
    • Kevin Philip George DYEROfficer, appointed 2020-12-18
  • Yilmaz, Hakan
    Director
    Nationality: British · Residence: England · Appointed: 2020-12-18
    • Hakan YILMAZOfficer, appointed 2025-01-31
    • Hakan YILMAZOfficer, appointed 2025-01-20
    • Hakan YILMAZOfficer, appointed 2020-12-18
  • Christofi, Nicholas
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-22 · Resigned: 2025-01-01
    • Nicholas CHRISTOFIOfficer, appointed 2021-04-22, resigned 2025-01-01

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-11-21 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2025-11-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-28 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-08-14 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2024-11-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-31 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-10-02 · Type: CH01
  • mortgage-satisfy-charge-full
    Date: 2024-09-26 · Type: MR04

PSC / Beneficial Ownership

  • London Capital Property Investments Ltd
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-12-18
  • Hillcrest Group Property Investments Limited
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2020-12-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

HILLCREST CAPITAL PROPERTY LONDON LIMITED - UK Company Risk Report