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HSU JV HOLDCO LIMITED

HSU JV HOLDCO LIMITED is an active private limited company, incorporated on 3 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. HSU JV HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12187399
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 BISHOPSGATE OGIER OFFICE 1936
Address Line 219TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC2N 4AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date01/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HSU JV HOLDCO LIMITED

Directors

(The company's officers)
MR EIK SHENG KWEK
(~42 year old Singaporean national)
100 BISHOPSGATE OGIER OFFICE 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND
  • Current Director
  • Gives occupation as GROUP CHIEF OPERATING OFFICER AT CDL
  • Usually resident in SINGAPORE
Appointed on 14/12/2022
MR NEIL ANDREW MCGINTY
(~52 year old British national)
100 BISHOPSGATE OGIER OFFICE 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR, GROUP INVESTMENTS
  • Usually resident in ENGLAND
Appointed on 14/12/2022
MR DAVID BENJAMIN RIDGWELL
(~58 year old British national)
100 BISHOPSGATE OGIER OFFICE 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND
  • Current Director
  • Gives occupation as ASSET MANAGEMENT DIRECTOR AT CDL
  • Usually resident in ENGLAND
Appointed on 14/12/2022
MR STUART WATSON
(~35 year old British national)
100 BISHOPSGATE OGIER OFFICE 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2023
MR GUO YEOU YONG
(~47 year old Singaporean national)
100 BISHOPSGATE OGIER OFFICE 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND
  • Current Director
  • Gives occupation as PRINCIPAL STAFF OFFICER & HEAD AT CDL
  • Usually resident in SINGAPORE
Appointed on 14/12/2022
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
3RD FLOOR 44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY
  • Current Secretary
Appointed on 14/12/2022

Connections

(Shared officers)
125 OBS (NOMINEES 1) LIMITED
  • MR EIK SHENG KWEK
  • MR GUO YEOU YONG
125 OBS (NOMINEES 2) LIMITED
  • MR EIK SHENG KWEK
  • MR GUO YEOU YONG
125 OBS GP LIMITED
  • MR EIK SHENG KWEK
  • MR GUO YEOU YONG
ARCHYIELD LIMITED
  • MR EIK SHENG KWEK
CANTERBURY RIVERSIDE OPCO LIMITED
  • MR EIK SHENG KWEK
  • MR NEIL ANDREW MCGINTY
  • MR DAVID BENJAMIN RIDGWELL
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)

HSU JV HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of HSU JV HOLDCO LIMITED at local scale
Map of HSU JV HOLDCO LIMITED at local scale
Map of HSU JV HOLDCO LIMITED at district scale
Map of HSU JV HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AG

Other companies with registered offices in EC2N 4AG:

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)
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