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Srep Investments Holdco (Uk) Ltd
11703428
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Incorporated 29/11/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Former
Ian Malcolm Livingstone
director · Resigned 19/03/2020
Leonard Kevin Sebastian
director · Resigned 31/12/2021
Malcolm Adam Glyn
director · Resigned 12/07/2024
Leon Shelley
secretary · Resigned 21/05/2026
Persons with Significant Control
London And Regional Group Property Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Reg: 11393433 · Companies House · Limited By Shares
Notified 02/04/2019
Former PSCs
Srep Holdings Ltd
Ceased 02/04/2019
London And Regional Group Properties Ltd
Ceased 02/04/2019
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 8th Floor, South Block
2026-06-098TH FLOOR, SOUTH BLOCK
post town → London
2026-06-09LONDON
officer appointed → FRIEND, Mitchell James
2026-06-09officer appointed → LIVINGSTONE, Ian Malcolm
2026-06-09officer appointed → LIVINGSTONE, Richard John
2026-06-09