Hgit Student Holdco Limited

Active14824867 Private limited company
Incorporated
25 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
HGR II International Investment Manager LLC
Controlled by
Jeffrey Constable Hines
Accounts type
Group
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born December 1988 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 1 November 2024
Director · Appointed 25 August 2023
British
Born October 1968 (58)
Hgr Ii International Investment Manager LLC
Corporate Director · Appointed 25 April 2023
Officer history (8 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 Gen Ii Services (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 Townson, Neil David as Director
25 August 2023
Appointed Hindmarch, Barry Edward as Director
25 August 2023
Appointed Hindmarch, Barry Edward as Director
25 August 2023
Resigned Rotsey, Carol Ann as Director
25 August 2023
Resigned Hindmarch, Barry Edward as Director
25 August 2023
Resigned Drewett, Simon Derwood Auston as Director
28 April 2023
Appointed Townson, Neil David as Director
25 April 2023
Appointed Drewett, Simon Derwood Auston as Director
25 April 2023
Appointed Rotsey, Carol Ann as Director
25 April 2023
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
25 April 2023
Appointed Hgr Ii International Investment Manager LLC as Corporate Director

Ownership 1 active

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

Jeffrey Constable Hines
Individual · Notified 25 April 2023
Has significant influence or control
American
Born April 1955 (71)

Holdings 1

Companies where Hgit Student Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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