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 King William Street, London. The company's next accounts are due on 10 September 2023, and fall under the accounts category: No Accounts Filed. HB REAVIS INVESTMENTS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13794984
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 7
Address Line 233 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date10/09/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/12/2022
Last Made Up DateNot available

Return

Next Due Date07/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~42 year old Slovak national)
LEVEL 7 33 KING WILLIAM STREET, LONDON, EC4R 9AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF ASSET MANAGEMENT
  • Usually resident in SLOVAKIA
Appointed on 10/12/2021
MR STEVEN JOHN SKINNER
(~38 year old British national)
LEVEL 7 33 KING WILLIAM STREET, LONDON, EC4R 9AS, 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
(~55 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)
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES 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)

More Companies in EC4R 9AS

Other companies with registered offices in EC4R 9AS:

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)