Hgr Investments (Holdco) Limited

14357440

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

83 BAKER STREET, LONDON, W1U 6AG

Incorporated 15/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

83, Baker Street, London, W1U 6AG

Reg: 13505780 · Companies House · Private Limited Company

Notified 21/12/2022

Former PSCs

Oaktree Capital Group Llc

Ceased 21/12/2022

Charges2 outstanding

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