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Companies House/London/Company profile

HARRISON STREET REAL ESTATE CAPITAL LTD

Active
09665510·incorporated 2015-07-01

HARRISON STREET REAL ESTATE CAPITAL LTD is an active UK private limited company, incorporated on 1 July 2015 at Companies House (number 09665510; OpenRegistry canonical ID GB-09665510-harrison-street-real-estate-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-01
Registered Address
20 ST. JAMES'S STREET, LONDON, SW1A 1ES, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

HARRISON STREET REAL ESTATE CAPITAL LTD has 2 persons with significant control on file:

  • Colliers International Group Inc (Canada reg. 122625148). Notified 2022-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Nelson Merrill born 1971 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Zachary Michaud born 1982 resident in Canada, Canadian national. Notified 2018-07-05. Ceased 2022-10-14.
    • Has significant influence or control
  • Jay S. Hennick born 1957 resident in Canada, Canadian national. Notified 2018-07-05. Ceased 2022-10-14.
    • Has significant influence or control
  • Mr Christopher Brian Galvin born 1950 resident in United States, American national. Notified 2016-04-06. Ceased 2018-07-05.
    • Has significant influence or control
  • Michael Paul Galvin born 1952 resident in United States, American national. Notified 2016-04-06. Ceased 2018-07-05.
    • Has significant influence or control

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