Herep Iii Cg Midco Limited

15601157

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 28/03/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 28/03/2024

Raquel Godoy-Mellado

director · Since 28/03/2024

DIRECTOR

SPANISH · ENGLAND · Age 53

Also on 5 other boards

Mr Barry Edward Hindmarch

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 94 other boards

Mrs Briony Jayne Rea

director · Since 14/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 51 other boards

Ms Robyn-Haley Morais

director · Since 27/03/2026

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Mr Neil David Townson

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 182 other boards

Persons with Significant Control

Jeffrey Constable Hines

Significant control

American · United States · Age 71

Suite 3300, 845 Texas Avenue, Houston, 77002

Notified 28/03/2024

Laura Elizabeth Hines-Pierce

Significant control

American · United States · Age 42

Suite 3300, 845 Texas Avenue, Houston, 77002

Notified 28/03/2024

Charges1 outstanding

A registered charge

outstanding

Investec Bank PLC

Created 10/12/2025Registered 15/12/2025