Hecf Lavington Limited
16186840
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Next accounts due
31/12/2026
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
director · Since 15/01/2025
DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Gen Ii Corporate Services (Jersey) Limited
corporate secretary · Since 05/06/2026
Ms Robyn-Hayley Louise Morais
director · Since 11/06/2026
BRITISH · UNITED KINGDOM
Ms Edgeline Jovero Meredith
director · Since 01/08/2026
BRITISH,FILIPINO · ENGLAND
Former
director · Resigned 10/03/2026
director · Resigned 05/06/2026
director · Resigned 05/06/2026
director · Resigned 05/06/2026
Mr Neil David Townson
director · Resigned 31/07/2026
Persons with Significant Control
Hecf Uk Reit Limited
Reg: 15354218 · Companies House · Private Limited Company
Notified 05/06/2026
Former PSCs
Lavington Holdco Limited
Ceased 05/06/2026
Charges4 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED (REGISTERED NUMBER 05469838) AS SECURITY TRUSTEE FOR THE SECURED PAR
ST JAMES'S PLACE UK PLC
CBRE LOAN SERVICES LIMITED (05469838) (THE SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (05469838) (THE SECURITY AGENT)
ST JAMES'S PLACE UK PLC
CBRE LOAN SERVICES LIMITED (REGISTERED NUMBER 05469838) AS SECURITY TRUSTEE FOR THE SECURED PAR
CBRE LOAN SERVICES LIMITED
Change History
Active
Private Limited Company
C/O CITCO REIF SERVICES UK LIMITED
LONDON
W1S 4HQ