HSU JV HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HSU JV HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HSU JV HOLDCO LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

HSU JV HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

100 BISHOPSGATE OGIER OFFICE 1936
LONDON
EC2N 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUO YEOU YONG Jun 1976 Singaporean Director 2022-12-14 CURRENT
MR STUART WATSON Jun 1988 British Director 2023-11-23 CURRENT
MR DAVID BENJAMIN RIDGWELL May 1966 British Director 2022-12-14 CURRENT
MR NEIL ANDREW MCGINTY Sep 1971 British Director 2022-12-14 CURRENT
MR EIK SHENG KWEK Jun 1981 Singaporean Director 2022-12-14 CURRENT
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED Corporate Secretary 2022-12-14 CURRENT
MARTIN JOHN SMITH Apr 1962 British Director 2020-04-14 UNTIL 2022-03-31 RESIGNED
ELODIE NADINE, OLIVIA ORDINES May 1985 French Director 2019-09-03 UNTIL 2020-10-01 RESIGNED
MR CHRISTOPHER STUART DAY May 1979 Australian Director 2022-12-14 UNTIL 2023-11-23 RESIGNED
MR OLIVER CAMPBELL Jan 1977 British Director 2020-09-22 UNTIL 2022-12-14 RESIGNED
MR AXEL FRANCOIS CORNELIS BOUTROLLE Nov 1969 French Director 2019-09-03 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsu Jv Ii General Partner Limited 2019-09-03 - 2022-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Nelson Merrill 2019-09-03 - 2022-12-14 5/1971 Chicago   Il Significant influence or control

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