Hb Reavis Uk Ltd
08493236
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
secretary · Since 26/06/2014
BRITISH
Also on 1295 other boards
director · Since 19/01/2015
CONSTRUCTION CONSULTANT
BRITISH · UNITED KINGDOM · Age 70
director · Since 03/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 10 other boards
director · Since 12/09/2025
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
Persons with Significant Control
Ivan Chrenko
Slovak · Czech Republic · Age 59
C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, EC4A 4AB
Notified 06/04/2016
Former PSCs
Pavel Trenka
Ceased 31/10/2020
Marcel Sedlak
Ceased 31/10/2020
Robert Kantor
Ceased 31/10/2020
Radim Rimanek
Ceased 03/06/2019
Marian Herman
Ceased 31/10/2020
Rene Popik
Ceased 31/10/2020
Peter Ceresnik
Ceased 31/10/2020
Charges0 outstanding
BENTALLGREENOAK UK SECURED LENDING III S.À.R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
LLOYDS BANK PLC
DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE
DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE