HFF HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HFF HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HFF HOLDINGS LIMITED was incorporated 8 years ago on 22/06/2015 and has the registered number: 09651465. The accounts status is SMALL and accounts are next due on 30/09/2024.

HFF HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

30 WARWICK STREET
LONDON
W1B 5NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOTENNO LIMITED (until 19/01/2017)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJAN PRAMODRAY SOMCHAND Feb 1976 British Director 2019-07-02 CURRENT
JOE BRYAN THORNTON Jun 1960 American Director 2017-01-17 CURRENT
MARK DAVID GIBSON Feb 1959 American Director 2017-01-17 CURRENT
GREGORY ROBERT CONLEY Oct 1960 British Director 2017-01-17 CURRENT
RAJAN PRAMODRAY SOMCHAND Feb 1976 British Director 2015-06-22 UNTIL 2017-01-17 RESIGNED
MR MICHAEL ALAN KAVANAU Jul 1963 American Director 2019-07-02 UNTIL 2023-05-25 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2015-06-22 UNTIL 2017-01-17 RESIGNED
DAVID CHURCH Jan 1963 British Director 2015-06-22 UNTIL 2017-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Incorporated 2019-07-01 Baltimore   Maryland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hff, Inc. 2017-01-17 - 2019-07-01 Dallas   Tx 75219 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hff, Inc. 2017-01-17 - 2017-01-17 Dallas   Tx 75219 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Church 2016-04-06 - 2017-01-17 1/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CAPCO GROUP TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CAPCO COVENT GARDEN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAPRA GLOBAL PARTNERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HFF SECURITIES LIMITED LONDON ENGLAND Active -... SMALL 64999 - Financial intermediation not elsewhere classified
HFF REAL ESTATE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HFF HOLDINGS LIMITED 2017-03-18 30-06-2016 £75 Cash £-642,546 equity

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