OpenRegistry
Companies House/London/Company profile

HSRE-CAV UK HOLDCO LTD

Active
13967229·incorporated 2022-03-10

HSRE-CAV UK HOLDCO LTD is an active UK private limited company, incorporated on 10 March 2022 at Companies House (number 13967229; OpenRegistry canonical ID GB-13967229-hsre-cav-uk-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-10
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HSRE-CAV UK HOLDCO LTD

Shareholders

Look up shareholders of HSRE-CAV UK HOLDCO LTD

Financials

Check financials of HSRE-CAV UK HOLDCO LTD

Filings

Check filing history of HSRE-CAV UK HOLDCO LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

HSRE-CAV UK HOLDCO LTD has 1 person 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
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Christopher Nelson Merrill born 1971 resident in United States, American national. Notified 2022-03-10. Ceased 2022-10-14.
    • Owns 75% or more of shares
  • (unnamed). Notified 2022-03-10. Ceased 2022-03-10.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13967229.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.