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Hansteen Property Investments Limited

05652850

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

3 COPTHALL AVENUE, LONDON, EC2R 7BH
Incorporated 13/12/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel George Roberts

director · Since 13/02/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mr Andrew Richard Jones

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 43 other boards

Mr Glen Stuart Spearing

director · Since 30/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 10 other boards

Mr Christopher Alan Watkins

director · Since 20/01/2023

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Mr Stephen Allen Schwarzman

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 79

Blackstone Inc., 345 Park Avenue, New York, 10021

Notified 01/04/2024

Former PSCs

Hansteen Holdings Limited

Ceased 01/04/2024

Mr Stephen Allen Schwarzman

Ceased 27/02/2020

Charges8 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/04/2024Registered 16/04/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/04/2024Registered 16/04/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/04/2024Registered 16/04/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/04/2024Registered 16/04/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/04/2024Registered 16/04/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/03/2024Registered 08/04/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/03/2024Registered 08/04/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 28/03/2024Registered 03/04/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 07/03/2024Registered 11/03/2024Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 07/03/2024Registered 11/03/2024Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 07/03/2024Registered 11/03/2024Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 07/03/2024Registered 11/03/2024Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/02/2024Registered 23/02/2024Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/02/2024Registered 23/02/2024Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 13/02/2024Registered 21/02/2024Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 13/02/2024Registered 19/02/2024Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)

Created 18/08/2021Registered 25/08/2021Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)

Created 12/08/2021Registered 24/08/2021Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 12/08/2021Registered 18/08/2021Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 12/08/2021Registered 18/08/2021Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 12/08/2021Registered 17/08/2021Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)

Created 18/08/2020Registered 31/08/2020Satisfied 16/11/2021
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)

Created 05/08/2020Registered 20/08/2020Satisfied 16/11/2021
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 05/08/2020Registered 14/08/2020Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 05/08/2020Registered 14/08/2020Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 05/08/2020Registered 14/08/2020Satisfied 23/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 27/07/2016Registered 08/08/2016Satisfied 20/02/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/07/2015Registered 30/07/2015Satisfied 19/11/2016