Hgr Investments (Bidco) Limited

14361976

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

83 BAKER STREET, LONDON, W1U 6AG

Incorporated 16/09/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bertram John Reginald Radcliffe

director · Since 16/09/2022

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

Hgr Investments (Holdco) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14357440 · Companies House · Private Limited Company

Notified 16/09/2022

Former PSCs

Oaktree Capital Group Llc

Ceased 16/09/2022

Charges6 outstanding

A registered charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 10/08/2026Registered 12/08/2026

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 02/06/2025

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

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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