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Chiswick Holdco Limited
15776401
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
30 Golden Square Soho, London, W1F 9LD
Incorporated 13/06/2024
Previously known as
Hillcrest 100 Holdco Limited · until 06/08/2025
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Jamie Robert Le Breton Mount
director · Since 13/06/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 14 other boards
Oakbridge Uk Services Limited
secretary · Since 11/03/2025
Mr Oliver John Maslen
director · Since 28/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 29
Also on 8 other boards
Former
Arnis Hiseni
secretary · Resigned 11/03/2025
Blake Stephen John Cripps
director · Resigned 05/08/2025
Persons with Significant Control
Hillcrest Pere Ltd
75–100% shares
75–100% votes
Appoint directors
2nd Floor,, Portman Mews South, London, W1H 6AY
Reg: 16412676 · Uk Companies House · Private Limited Company
Notified 07/08/2025
Former PSCs
Hillcrest Private Equity Real Estate Llp
Ceased 30/05/2025
Hillcrest Pere Ltd
Ceased 30/05/2025
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 07/08/2024Registered 21/08/2024
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 30 Golden Square Soho
2026-07-2230 GOLDEN SQUARE
post town → London
2026-07-22LONDON
officer appointed → OAKBRIDGE UK SERVICES LIMITED
2026-07-22officer appointed → MASLEN, Oliver John
2026-07-22officer appointed → MOUNT, Jamie Robert Le Breton
2026-07-22