Hgit Central City Coventry Limited

Active13980713 Private limited company
Incorporated
16 March 2022 (4 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
HGR II International Investment Manager LLC
Owned by
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
Also at Thomas Street Pbsa Limited, SFR Funding Limited, Hecf Soho Limited · more companies
British
Born December 1988 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 1 November 2024
Director · Appointed 25 August 2023
Also at DV5 Last Mile Developments (UK) Limited, DV5 Opco Holdings Limited, Multi Industrial Stag 1 Limited · more companies
British
Born October 1968 (58)
Hgr Ii International Investment Manager LLC
Corporate Director · Appointed 16 March 2022
Officer history (7 former)
14 November 2024
Appointed Rea, Briony Jayne as Director
14 November 2024
Resigned Lee, Anthony Matthew as Director
14 November 2024
Appointed Meredith, Edgeline Jovero as Director
14 November 2024
Resigned Meredith, Edgeline Jovero as Director
1 November 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
1 November 2024
Resigned Crestbridge UK Limited as Corporate Secretary
25 August 2023
Appointed Lee, Anthony Matthew as Director
25 August 2023
Resigned Townson, Neil David as Director
25 August 2023
Appointed Townson, Neil David as Director
25 August 2023
Resigned Drewett, Simon Derwood Auston as Director
25 August 2023
Resigned Rotsey, Carol Ann as Director
25 August 2023
Resigned Townson, Neil David as Director
25 August 2023
Appointed Hindmarch, Barry Edward as Director
16 March 2022
Appointed Hgr Ii International Investment Manager LLC as Corporate Director
16 March 2022
Appointed Drewett, Simon Derwood Auston as Director
16 March 2022
Appointed Rotsey, Carol Ann as Director
16 March 2022
Appointed Townson, Neil David as Director
16 March 2022
Appointed Crestbridge UK Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14824864

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hgit Logistics Holdco Limited
Hgit Central City Coventry Limited This company Owns 75–100% of shares
Hgit Nottingham Limited Owns 75–100% of shares
Hgit Wakefield Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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11-12 Hanover Square Nominee 1 Limited
11-12 Hanover Square Nominee 2 Limited
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310 CSP Holdings Limited
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