Mirai Real Estate Limited

In liquidation12719612 Private limited company
Incorporated
5 July 2020 (6 years)
Previously known as
Takata Hpi Limited (until 22 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Region
Greater London
Address
C/o Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
5 July 2022
Conf. stmt due
13 February 2024
Last conf. stmt
30 January 2023

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 28 January 2021
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 07030476
Corporate entity · Notified 28 January 2021
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 07161305
Former controllers (1)
28 January 2021
Ceased Canning Town Regen Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

PSG Investment Trustees Limited Owns 75–100% of shares
PSG Sipp Trustees Limited Owns 75–100% of shares
Mirai Real Estate Limited This company In liquidationOwns 25–50% of shares
PSG Ssas Trustees Limited Owns 75–100% of shares
The PSG Trust Company Ltd Owns 75–100% of shares
Aifield Ltd Owns 75–100% of shares
Knockvaragh Investments Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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