Harrison Street Real Estate Capital Ltd

09665510

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 ST. JAMES'S STREET, LONDON, SW1A 1ES

Incorporated 01/07/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Christopher Nelson Merrill

director · Since 01/07/2015

CO-FOUNDER AND PRINCIPAL

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr Paul Wayne Bashir

director · Since 04/12/2020

CEO

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Mr Christopher Nelson Merrill

Significant control

American · United States · Age 55

444 West Lake Street, 444 West Lake Street, Chicago, 60606

Notified 06/04/2016

Colliers International Group Inc

75–100% shares

75–100% votes

Appoint directors

1140 Bay Street, 1140 Bay Street, Toronto

Reg: 122625148 · Canada Business Registry · Corporation

Notified 14/10/2022

Former PSCs

Mr Christopher Brian Galvin

Ceased 05/07/2018

Michael Paul Galvin

Ceased 05/07/2018

Zachary Michaud

Ceased 14/10/2022

Jay S. Hennick

Ceased 14/10/2022