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Hgr Investments (Holdco) Limited

14357440

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

83 BAKER STREET, LONDON, W1U 6AG
Incorporated 15/09/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Bertram John Reginald Radcliffe

director · Since 15/09/2022

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 35

Also on 22 other boards

Mr David Woodward

director · Since 15/02/2023

DIRECTOR

AMERICAN · ENGLAND · Age 59

Mr Giles Horridge

director · Since 17/05/2023

LAWYER

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Persons with Significant Control

Btr Residential Limited

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

3rd Floor, 55 Wells Street, London, W1W 8BQ

Reg: 13505780 · Companies House · Private Limited Company

Notified 21/12/2022

Former PSCs

Oaktree Capital Group Llc

Ceased 21/12/2022

Charges3 outstanding

A registered charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 10/08/2026Registered 10/08/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 15/05/2025Registered 21/05/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 28/02/2023Registered 01/03/2023