TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

HSU JV Holdco Limited
Adresse
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12187399 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hsu Jv Ii General Partner Limited Status: Ceased Notified: 03/09/2019 Ceased: 14/12/2022 Companies House Number: 12180755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Merrill, Christopher Nelson Status: Ceased Notified: 03/09/2019 Ceased: 14/12/2022 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Day, Christopher Stuart 19th Floor, London, England Status: Active Notified: 14/12/2022 Date of Birth: 05/1979 Occupation: Head Of Investor Services At Ogier Globa, Head Of Investor Services At Ogier Global (uk) Role: Director Country of Residence: England Nationality: Australian
    Kwek, Eik Sheng 3 St Helen'S Place, London, England Status: Active Notified: 14/12/2022 Date of Birth: 06/1981 Occupation: Group Chief Operating Officer At Cdl Role: Director Country of Residence: Singapore Nationality: Singaporean
    Mcginty, Neil Andrew 3 St Helen'S Place, London, England Status: Active Notified: 14/12/2022 Date of Birth: 09/1971 Occupation: Development Director, Group Investments, Development Director, Group Investments At Cdl Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ogier Global (uk) Limited 4th Floor, 3 St Helen'S Place, London, United Kingdom, EC3A 6AB Status: Active Notified: 01/08/2024 Role: Corporate-Secretary Companies House Number: 12248926
    Ogier Global Company Secretary (jersey) Limited, St Helier, Jersey Status: Active Notified: 14/12/2022 Role: Secretary
    Ridgwell, David Benjamin 3 St Helen'S Place, London, England Status: Active Notified: 14/12/2022 Date of Birth: 05/1966 Occupation: Asset Management Director At Cdl Role: Director Country of Residence: England Nationality: British
    Watson, Stuart 3 St Helen'S Place, London, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yong, Guo Yeou 3 St Helen'S Place, London, England Status: Active Notified: 14/12/2022 Date of Birth: 06/1976 Occupation: Principal Staff Officer & Head At Cdl Role: Director Country of Residence: Singapore Nationality: Singaporean
    Campbell, Oliver David Andres London, United Kingdom Status: Ceased Notified: 22/09/2020 Ceased: 14/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ogier Global Company Secretary (jersey) Limited 44 Esplanade, St Helier, Jersey, JE4 9WG Status: Ceased Notified: 14/12/2022 Ceased: 01/08/2024 Role: Corporate-Secretary Companies House Number: 00124131

    Companies Controlled by This Company (1)

    gb-flag Canterbury Riverside Propco Limited Status: Active Notified: 03/09/2019 Companies House Number: 12187627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •