Eelvf V Uk B10 Limited

12268870

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

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 17/10/2019

Previously known as

Eelvf V Uk A10 Limited · until 07/08/2026

Hgit Milton Keynes Limited · until 05/08/2026

Eelvf V Uk B10 Limited · until 05/08/2026

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Hgr Ii International Investment Manager Llc

director · Since 31/12/2021

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 01/11/2024

Mr James Peter Stuart Golunski

director · Since 31/07/2026

BRITISH · ENGLAND · Age 41

Mr Paul Albert Collin

director · Since 31/07/2026

LUXEMBOURGER · LUXEMBOURG · Age 42

Mr Steven Paul Richards

director · Since 31/07/2026

BRITISH · ENGLAND · Age 47

Former

Hgr Ii International Investment Manager Llc

corporate director · Resigned 31/07/2026

Mr Barry Edward Hindmarch

director · Resigned 31/07/2026

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Resigned 31/07/2026

Mrs Briony Jayne Rea

director · Resigned 31/07/2026

Persons with Significant Control

Eqt Eelvf V Uk Holdco B Limited

75–100% shares

75–100% votes

Appoint directors

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Reg: 17156762 · Companies House · Private Limited Company

Notified 31/07/2026

Former PSCs

Hgit Logistics Holdco Limited

Ceased 31/07/2026

Charges8 outstanding

A registered charge

satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 02/07/2020Registered 05/09/2026Satisfied 05/09/2026

A registered charge

satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 26/06/2023Registered 05/09/2026Satisfied 05/09/2026

A registered charge

satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 26/06/2023Registered 05/09/2026Satisfied 05/09/2026

A registered charge

satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 19/10/2021Registered 05/09/2026Satisfied 05/09/2026

A registered charge

satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 19/10/2021Registered 05/09/2026Satisfied 05/09/2026

A registered charge

satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 02/07/2020Registered 05/09/2026Satisfied 05/09/2026

A registered charge

satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 02/07/2020Registered 05/09/2026Satisfied 05/09/2026

A registered charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 25/08/2026Registered 27/08/2026

Charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 26/06/2023Registered 27/06/2023

Charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 26/06/2023Registered 27/06/2023

Charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 19/10/2021Registered 22/10/2021

Charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 19/10/2021Registered 22/10/2021

Charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 02/07/2020Registered 16/07/2020

Charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 02/07/2020Registered 15/07/2020

Charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 02/07/2020Registered 09/07/2020