Hsu JV Holdco Limited

Active12187399 Private limited company
Incorporated
3 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Ogier Global (UK) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born November 1978
Corporate Secretary · Appointed 1 August 2024
Director · Appointed 23 November 2023
British
Born June 1988 (38)
Director · Appointed 14 December 2022
British
Born May 1966 (60)
Director · Appointed 14 December 2022
Singaporean
Born June 1981 (45)
Director · Appointed 14 December 2022
Singaporean
Born June 1976 (50)
Director · Appointed 14 December 2022
British
Born September 1971 (55)
Officer history (6 former)
19 June 2026
Appointed Shah, Nikki Chandrakant as Director
1 August 2024
Appointed Ogier Global (UK) Limited as Corporate Secretary
1 August 2024
Resigned Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
23 November 2023
Resigned Day, Christopher Stuart as Director
23 November 2023
Appointed Watson, Stuart as Director
14 December 2022
Appointed Kwek, Eik Sheng as Director
14 December 2022
Resigned Campbell, Oliver David Andres as Director
14 December 2022
Appointed Day, Christopher Stuart as Director
14 December 2022
Appointed Yong, Guo Yeou as Director
14 December 2022
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
14 December 2022
Appointed Ridgwell, David Benjamin as Director
14 December 2022
14 December 2022
Appointed Mcginty, Neil Andrew as Director
31 March 2022
Resigned Smith, Martin John as Director
1 October 2020
Resigned Ordines, Elodie Nadine, Olivia as Director
22 September 2020
Appointed Campbell, Oliver David Andres as Director
14 April 2020
Appointed Smith, Martin John as Director
3 September 2019
Appointed Ordines, Elodie Nadine, Olivia as Director
3 September 2019
Appointed Boutrolle, Axel Francois Cornelis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
14 December 2022
Ceased Christopher Nelson Merrill — Has significant influence or control
14 December 2022
Ceased Hsu JV II General Partner Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hsu JV Holdco Limited This company
Canterbury Riverside Propco Limited Owns 75–100% of shares
Canterbury Riverside Opco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 September 2026
13 July 2026Group of companies' accounts31 December 2025
24 June 2026Appointment of a director
1 October 2025Group of companies' accounts31 December 2024
2 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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