Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Srep Investments Holdco (UK) Ltd
- Incorporated
- 29 November 2018 (7 years)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born November 1985
Director · Appointed 12 July 2024
British
Born May 1962 (64)
Director · Appointed 29 April 2019
British
Born November 1964
Officer history (4 former)
21 May 2026
Resigned Shelley, Leon as Secretary
14 November 2025
12 July 2024
12 July 2024
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
31 December 2021
19 March 2020
29 April 2019
19 March 2019
29 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393433
Former controllers (2)
2 April 2019
Ceased London and Regional Group Properties Ltd — Owns 75–100% of shares
2 April 2019
Ceased Srep Holdings Ltd — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
London and Regional Group Property Holdings Ltd Owns 75–100% of shares
Albert Island Regeneration Limited Owns 75–100% of shares
Am-Coff Limited Owns 75–100% of shares
Dowtrade Limited Owns 75–100% of shares
Graingrade Limited Owns 75–100% of shares
Hotel (PL Property) Limited Owns 75–100% of shares
London & Regional (Empire) Limited Owns 75–100% of shares
London & Regional (HC Sites) Limited Owns 75–100% of shares
London & Regional (Health Clubs) Limited Owns 75–100% of shares
London & Regional (HC Properties) Limited Owns 75–100% of shares
LR HC Peterborough Limited Owns more than 25% of shares
LR Nuffield Limited Owns 75–100% of shares
London & Regional (St. Georges Court) Limited Owns 75–100% of shares
London & Regional Caribbean Investments Limited Owns 75–100% of shares
London & Regional Group Holdings Limited Owns 75–100% of shares
London & Regional Group Investments Limited Owns 75–100% of shares
London & Regional Homes Limited Owns 75–100% of shares
London & Regional Overseas Limited Owns 75–100% of shares
Srep Investments Holdco (UK) Ltd This company Owns 75–100% of shares
Sre Cumberland Limited Owns 75–100% of shares
LR 55 Baker Street Limited Owns 75–100% of shares
LR Bloomsbury Limited Owns 75–100% of shares
LR Camden Limited Owns 75–100% of shares
LR HC Chelsea Limited Owns 75–100% of shares
LR Leicester Square Limited Owns 75–100% of shares
LR Park Lane Limited Owns 75–100% of shares
LR Skipton Limited Owns 75–100% of shares
LR TCR Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Termination of appointment of a secretary | |||
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 14 November 2025 | Appointment of a director | |||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Other filing |
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