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Companies House/London/Company profile

HANSTEEN PROPERTY INVESTMENTS LIMITED

Active
05652850·incorporated 2005-12-13

HANSTEEN PROPERTY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 December 2005 at Companies House (number 05652850; OpenRegistry canonical ID GB-05652850-hansteen-property-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-13
Registered Address
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

28 charges recorded against the company at Companies House: 8 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

HANSTEEN PROPERTY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hansteen Holdings Limited (United Kingdom reg. 05605371). Notified 2016-04-06. Ceased 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2020-02-27. Ceased 2020-02-27.
    • Has significant influence or control

Previous names

HANSTEEN PROPERTY INVESTMENTS LIMITED has previously traded as:

  • HANSTEEN DEVELOPMENTS LIMITED (until 2010-04-14)

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