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Halesworth Lanecroft Partners Holdco Limited

16983886

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One, Coleman Street, London, EC2R 5AA
Incorporated 23/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Alter Domus (Uk) Limited

corporate secretary · Since 23/01/2026

Reg: 07562881

Thomas Bishai

director · Since 04/03/2026

British · United Kingdom · Age 38

Simerjeet Singh

director · Since 04/03/2026

British · United Kingdom · Age 40

Sharon Margaret Pearce

director · Since 10/03/2026

British · England · Age 59

Katherine Victoria Krokou

director · Since 10/03/2026

British · United Kingdom · Age 45

Former

Adam Peter Burney

director · Resigned 04/03/2026

Samuel Mark Jacques

director · Resigned 04/03/2026

Jayson Parmar

director · Resigned 04/03/2026

Persons with Significant Control

Halesworth Lanecroft Partners Gp Llp

75–100% shares
75–100% votes
Appoint directors

One, Coleman Street, London, EC2R 5AA

Notified 23/01/2026

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/03/2026Registered 24/03/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/03/2026Registered 24/03/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1One
2026-04-28

ONE

post townLondon
2026-04-28

LONDON

officer appointedALTER DOMUS (UK) LIMITED
2026-04-28
officer appointedBISHAI, Thomas
2026-04-28
officer appointedKROKOU, Katherine Victoria
2026-04-28
officer appointedPEARCE, Sharon Margaret
2026-04-28
officer appointedSINGH, Simerjeet
2026-04-28

Filing History14 filings

Accounts date changed

change account reference date company current shortened

22/04/20261 page · PDF
RP01AP01

replacement filing of director appointment with name

08/04/20263 pages · PDF
RESOLUTIONS

resolution

04/04/20264 pages · PDF
Shares allotted

capital allotment shares

27/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202631 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202631 pages · PDF
Director appointed

appoint person director company with name date

19/03/20263 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director appointed

appoint person director company with name date

10/03/20262 pages · PDF
Director resigned

termination director company with name termination date

10/03/20261 page · PDF
Director resigned

termination director company with name termination date

10/03/20261 page · PDF
Director resigned

termination director company with name termination date

10/03/20261 page · PDF
Incorporated

incorporation company

23/01/202651 pages · PDF