SREP INVESTMENTS HOLDCO (UK) LTD - LONDON


Company Profile Company Filings

Overview

SREP INVESTMENTS HOLDCO (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SREP INVESTMENTS HOLDCO (UK) LTD was incorporated 5 years ago on 29/11/2018 and has the registered number: 11703428. The accounts status is FULL and accounts are next due on 30/09/2024.

SREP INVESTMENTS HOLDCO (UK) LTD - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2019-04-29 CURRENT
MR MALCOLM ADAM GLYN May 1962 British Director 2021-12-31 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
IAN MALCOLM LIVINGSTONE May 1962 British Director 2019-03-19 UNTIL 2020-03-19 RESIGNED
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-11-29 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Properties Ltd 2019-04-02 - 2019-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London And Regional Group Property Holdings Ltd 2019-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Srep Holdings Ltd 2018-11-29 - 2019-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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