US RE PLL RESIDENTIAL DEVELOPMENT GP LTD

US RE PLL RESIDENTIAL DEVELOPMENT GP LTD is an active private limited company, incorporated on 2 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rutland Square, Edinburgh. The company's next accounts are due on 2 June 2024, and fall under the accounts category: No Accounts Filed. US RE PLL RESIDENTIAL DEVELOPMENT GP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLLINS HOUSE
Address Line 2	RUTLAND SQUARE
Post Town	EDINBURGH
County	UNITED KINGDOM
Country	UNITED KINGDOM
Postcode	EH1 2AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	02/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	30/09/2023
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)

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

Company Name History

From incorporation onwards:

US RE PLL RESIDENTIAL DEVELOPMENT GP LTD

Directors

(The company's officers)

MR DAVID JEFFERY BUCK

(~66 year old American national)

COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, UNITED KINGDOM, EH1 2AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2022

MR EDWARD CHARLES GEORG ELLERINGTON

(~37 year old British national)

PACKAGED LIVING LIMITED 3RD FLOOR, QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, W1S 3AE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2022

JUSTIN SCOTT HILDEBRANDT

(~46 year old American national)

7TH FLOOR SWAN HOUSE, 17 19 STRATFORD PLACE, LONDON, W1C 1BQ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NETHERLANDS

Appointed on 02/09/2022

MR MARK WOODROW

(~47 year old British national)

QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, ENGLAND

Current Director
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2022

Connections

(Shared officers)

AGRARIAN DEVELOPMENT HOLDINGS LIMITED

MR DAVID JEFFERY BUCK

CAESAREA DEVELOPMENT HOLDINGS LIMITED

MR DAVID JEFFERY BUCK

ELLERHOME LIMITED

MR EDWARD CHARLES GEORG ELLERINGTON

LIVERPOOL I LTD

MR DAVID JEFFERY BUCK
MR EDWARD CHARLES GEORG ELLERINGTON
JUSTIN SCOTT HILDEBRANDT
MR MARK WOODROW

MILTON KEYNES I LTD

MR DAVID JEFFERY BUCK
MR EDWARD CHARLES GEORG ELLERINGTON
JUSTIN SCOTT HILDEBRANDT

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)