Hgr Investments (holdco) Limited is a private limited company located at 5Th Floor Verde, 10 Bressenden Place, London SW1E 5DH. Incorporated on 2022-09-15, this 1-year-old company is run by 3 directors.
Director Giles H., appointed on 17 May 2023. Director David W., appointed on 15 February 2023. Director Bertram R., appointed on 15 September 2022.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The latest confirmation statement was filed on 2023-09-14 and the due date for the following filing is 2024-09-28.
| Office Address | 5th Floor Verde |
| Office Address2 | 10 Bressenden Place |
| Town | London |
| Post code | SW1E 5DH |
| Country of origin | United Kingdom |
| Registration Number | 14357440 |
| Date of Incorporation | Thu, 15th Sep 2022 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 15th Jun 2024 (47 days left) |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 15 September 2022
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Btr Residential Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Oaktree Capital Group Llc that entered Wilmington, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Btr Residential Limited
83 Baker Street, Marylebone, London, W1U 6AG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13505780 |
| Notified on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oaktree Capital Group Llc
251 Little Falls Drive, Wilmington, De, DE 19808, United States
| Legal authority | Law Of Delaware Usa |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Usa |
| Registration number | 4334260 |
| Notified on | 15 September 2022 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-14 filed on: 21st, September 2023 |
confirmation statement | Free Download (4 pages) |
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