TISHMAN SPEYER 101 SML (GP) HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TISHMAN SPEYER 101 SML (GP) HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TISHMAN SPEYER 101 SML (GP) HOLDCO LIMITED was incorporated 4 years ago on 30/10/2019 and has the registered number: 12290470. The accounts status is GROUP.

TISHMAN SPEYER 101 SML (GP) 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 31/12/2020

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2021 12/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ROBERT HATZMANN Jan 1968 American Director 2019-10-30 CURRENT
MR GERARD SPENCER FRANKLIN Feb 1971 British Director 2019-10-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tishman Speyer Investments Europe, L.L.C. 2019-10-30 Dover   County Of Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TISHMAN SPEYER 101 SML (GP) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TISHMAN SPEYER 101 SML NOMINEE 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TISHMAN SPEYER 101 SML NOMINEE 1 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TS 33 HOLBORN (GP) HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TS 33 HOLBORN (GP1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TS 33 HOLBORN NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TS 33 HOLBORN NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACCORD TOPCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PORTSDOWN CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
PSP INVESTMENTS HOLDING EUROPE LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TS 33 HOLBORN (GP2) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OAKTREE CAPITAL MANAGEMENT (EUROPE) LLP LONDON ENGLAND Active FULL None Supplied
HLSF IV-EU GP LLP LONDON ENGLAND Active DORMANT None Supplied