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SREP INVESTMENTS HOLDCO (UK) LTD

Company number 11703428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
05 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
09 Aug 2023 AA Full accounts made up to 31 December 2022
30 Dec 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 30 December 2022
30 Dec 2022 PSC05 Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
07 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
28 Jan 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
03 Nov 2020 AA Full accounts made up to 31 December 2019
26 Mar 2020 TM01 Termination of appointment of Ian Malcolm Livingstone as a director on 19 March 2020
10 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
20 Nov 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 2 April 2019
20 Nov 2019 PSC07 Cessation of London and Regional Group Properties Ltd as a person with significant control on 2 April 2019
13 Jun 2019 PSC02 Notification of London and Regional Group Properties Ltd as a person with significant control on 2 April 2019
13 Jun 2019 PSC07 Cessation of Srep Holdings Ltd as a person with significant control on 2 April 2019
21 May 2019 AP01 Appointment of Mr Richard John Livingstone as a director on 29 April 2019
03 May 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 3.00
02 Apr 2019 SH20 Statement by Directors
02 Apr 2019 SH19 Statement of capital on 2 April 2019
  • GBP 3