Hansteen Property Investments Limited

Active05652850 Private limited company
Incorporated
13 December 2005 (20 years)
Previously known as
Hansteen Developments Limited (until 14 April 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Stephen Allen Schwarzman
Accounts type
Full
Region
Greater London
Address
3 Copthall Avenue
London
EC2R 7BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
28
Outstanding
8
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
Also at Hansteen Saltley Nominee No.2 Limited, Potter Mezzco Ltd, Sunflower UK Industrial Property Treforest Limited · more companies
British
Born April 1980 (46)
Director · Appointed 30 June 2021
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born February 1981 (45)
Director · Appointed 30 June 2021
Also at Ashtenne Caledonia Limited, Ashtenne (Aif) Limited, Hansteen Saltley Nominee No.1 Limited · more companies
British
Born May 1971 (55)
Director · Appointed 13 February 2020
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born September 1980 (46)
Officer history (19 former)
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
20 January 2023
Appointed Watkins, Christopher Alan as Director
16 January 2023
Resigned Cridge, Philip Mathew as Director
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
30 June 2021
Appointed Jones, Andrew Richard as Director
30 June 2021
Appointed Spearing, Glen Stuart as Director
30 June 2021
Resigned Mcdonald, Janine Anne as Director
27 January 2021
Resigned Howlett, Benjamin as Director
15 May 2020
Appointed Intertrust (UK) Limited as Corporate Secretary
15 May 2020
Resigned Link Company Matters Limited as Corporate Secretary
13 February 2020
Appointed Cridge, Philip Mathew as Director
13 February 2020
Appointed Roberts, Daniel George as Director
6 February 2020
Resigned Lowes, Richard Phillip as Director
6 February 2020
Appointed Howlett, Benjamin as Director
6 February 2020
Resigned Lindsay, Sarah Jane as Director
6 February 2020
Resigned Jones, Morgan Lewis as Director
6 February 2020
Resigned Watson, Ian Richard as Director
6 February 2020
Resigned Heathwood, Derek Kevin as Director
28 March 2017
Appointed Link Company Matters Limited as Corporate Secretary
28 March 2017
Resigned Furmston, Teresa Jane as Secretary
27 November 2015
Resigned Havery, James Mark as Director
27 November 2015
Resigned Ovens, Mark Douglas as Director
27 November 2015
Appointed Lindsay, Sarah Jane as Director
17 June 2015
Appointed Furmston, Teresa Jane as Secretary
18 February 2015
Resigned Hornbuckle, Sarah Michaella as Secretary
17 April 2012
Appointed Havery, James Mark as Director
31 October 2011
Appointed Heathwood, Derek Kevin as Director
13 October 2011
Appointed Hornbuckle, Sarah Michaella as Secretary
13 October 2011
Resigned Lowes, Richard Phillip as Secretary
6 July 2011
Appointed Mcdonald, Janine Anne as Director
6 July 2011
Appointed Lowes, Richard Phillip as Director
6 July 2011
Appointed Ovens, Mark Douglas as Director
3 January 2006
Resigned Watson, Ian Richard as Secretary
3 January 2006
Appointed Lowes, Richard Phillip as Secretary
13 December 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 December 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 December 2005
Appointed Watson, Ian Richard as Secretary
13 December 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 December 2005
Appointed Jones, Morgan Lewis as Director
13 December 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 December 2005
Appointed Watson, Ian Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Holdings 2

Companies where Hansteen Property Investments Limited is registered as a person with significant control

Active
Active
Former controllers (2)
1 April 2024
Ceased Hansteen Holdings Limited — Owns 75–100% of shares
27 February 2020
Ceased Stephen Allen Schwarzman — Has significant influence or control

Filings 199

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates15 April 2026
12 March 2026Satisfaction of a charge in full
12 March 2026Satisfaction of a charge in full
12 March 2026Satisfaction of a charge in full
Show all 199 filings

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Acorn Park Management Ltd
Ashtenne (Aif) Limited
Ashtenne (Severnside) Limited
Ashtenne Industrial (General Partner) Limited
Ashtenne Industrial Fund Nominee No.1 Limited
Ashtenne Industrial Fund Nominee No.2 Limited

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