Hsre Cpuk Jv I (Opco) Nominee Limited

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Company number
13874784
Status
Active
Registered address
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom, Ec2n 1hq
Incorporated
26 January 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bruce, Andrew David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-07-22
    • Andrew David BRUCE — Officer, appointed 2025-11-12
    • Andrew David BRUCE — Officer, appointed 2025-08-14
    • Andrew David BRUCE — Officer, appointed 2025-08-14
  • Bruce, Andrew David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-07-26 · Resigned: 2025-07-22
    • Andrew David BRUCE — Officer, appointed 2025-11-12
    • Andrew David BRUCE — Officer, appointed 2025-08-14
    • Andrew David BRUCE — Officer, appointed 2025-08-14
  • Bruce, Andrew David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-13 · Resigned: 2024-01-25
    • Andrew David BRUCE — Officer, appointed 2025-11-12
    • Andrew David BRUCE — Officer, appointed 2025-08-14
    • Andrew David BRUCE — Officer, appointed 2025-08-14
  • Quinlan, Victoria Elizabeth
    Director
    Nationality: Australian · Residence: England · Appointed: 2022-01-26 · Resigned: 2025-10-31
    • Victoria Elizabeth QUINLAN — Officer, appointed 2013-02-11
    • Victoria Elizabeth QUINLAN — Officer, appointed 2016-11-02, resigned 2026-07-23
    • Victoria Elizabeth QUINLAN — Officer, appointed 2016-11-02, resigned 2026-07-20
  • Stutts, Clyde Donald
    Director
    Nationality: American · Residence: United States · Appointed: 2022-01-26 · Resigned: 2023-03-03
    • Clyde Donald STUTTS — Officer, appointed 2021-09-23, resigned 2023-03-03
    • Clyde Donald STUTTS — Officer, appointed 2019-06-18, resigned 2023-03-03
    • Clyde Donald STUTTS — Officer, appointed 2019-08-02, resigned 2023-03-03

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-07-12 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-02-09 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-03 · Type: TM01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-08-01 · Type: MR01
  • appoint-person-director-company-with-name-date
    Date: 2025-07-29 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-07-29 · Type: TM01
  • accounts-with-accounts-type-small
    Date: 2025-06-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-11 · Type: CS01

PSC / Beneficial Ownership

  • Cortland Cassiobury (Propco) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-01-26

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

5 director records on file · 1 active · 4 resigned · 223 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HSRE CPUK JV I (OPCO) NOMINEE LIMITED - UK Company Risk Report