HB REAVIS INVESTMENTS UK LTD

HB REAVIS INVESTMENTS UK LTD is an active private limited company, incorporated on 10 December 2021. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HB REAVIS INVESTMENTS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 FARRINGDON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	07/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HB REAVIS INVESTMENTS UK LTD

Directors

(The company's officers)

MR MATUS LIPTAK

(~43 year old Slovak national)

20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF ASSET MANAGEMENT
Usually resident in SLOVAKIA

Appointed on 10/12/2021

MR STEVEN JOHN SKINNER

(~40 year old British national)

20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2021

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

(British national)

8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Secretary

Appointed on 10/12/2021

Shareholders

(Persons of Significant Control)

Ivan Chrenko

(~56 year old Slovak national)

21, Rue Glesener, Luxembourg, L-1631, Luxembourg

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/12/2021

Connections

(Shared officers)

10 LEAKE STREET LTD

MR STEVEN JOHN SKINNER
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

33 CENTRAL LIMITED

MR STEVEN JOHN SKINNER
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

5 HANOVER SQUARE GP LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ABUK INVESTMENT LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III MANAGING MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III SECOND MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK BIDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK HOLDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)