SRE GS HOLDCO1 LIMITED - LONDON


Company Profile Company Filings

Overview

SRE GS HOLDCO1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SRE GS HOLDCO1 LIMITED was incorporated 14 years ago on 08/03/2010 and has the registered number: 07181421. The accounts status is FULL and accounts are next due on 30/09/2024.

SRE GS HOLDCO1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2010-03-08 CURRENT
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2021-12-31 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-05-30 UNTIL 2021-12-31 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2014-12-02 UNTIL 2018-05-30 RESIGNED
MR THOMAS MICHAEL BERRIGAN Apr 1960 Irish Director 2010-03-08 UNTIL 2014-12-02 RESIGNED
MR RICHARD NIGEL LUCK Secretary 2010-03-08 UNTIL 2018-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Srep Hotel Holdco (Uk) Limited 2019-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sre Portfolios Uk Ltd 2016-04-06 - 2019-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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