Hammersmith UK Opco Ltd

Active15107442 Private limited company
Incorporated
31 August 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 July 2026
Appointed Macdonald, Elisabeth Rachael as Director
3 July 2026
Resigned West, Alexander James Michael as Director
27 May 2026
Appointed Devaney, Thomas William, Mr. as Director
27 May 2026
Appointed West, Alexander James Michael as Director
20 April 2026
Resigned West, Alexander James Michael as Director
20 April 2026
Resigned Webber, John as Director
22 January 2026
Appointed Ward, Thomas as Director
22 January 2026
Appointed West, Alexander James Michael as Director
23 May 2024
Appointed Webber, John as Director
23 May 2024
Resigned Ward, Thomas as Director
23 May 2024
Resigned Hertog, Leonardus Willemszoon as Director
30 November 2023
Appointed Ward, Thomas as Director
31 August 2023
Appointed Mufg Corporate Governance Limited as Corporate Secretary
31 August 2023
Appointed Brockley, Adam Stephen as Director
31 August 2023
Appointed Hertog, Leonardus Willemszoon as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10590193

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Blackhorse UK Holdco Ltd Owns 75–100% of shares
Blackhorse UK Opco Ltd Owns 75–100% of shares
Blackhorse UK Propco Ltd Owns 75–100% of shares
Circus Street UK Propco Ltd Owns 75–100% of shares
Circus Street Property Management Company Limited Holds 75–100% of voting rights
CW Living UK Opco Limited Owns 75–100% of shares
Guildford UK Propco Ltd Owns 75–100% of shares
Kingsway Jersey Propco Limited Owns more than 25% of shares
Scape Holdco 1 Ltd In liquidationOwns 75–100% of shares
Scape Holdco 3 Ltd In liquidationOwns 75–100% of shares
Scape Operations Ltd Owns 75–100% of shares
Scape Student Leeds Propco (Jersey) Limited Owns more than 25% of shares
Scape Topco 1 Ltd In liquidationOwns 75–100% of shares
Scape Topco 3 Ltd In liquidationOwns 75–100% of shares
Scape Topco 4 Ltd Owns 75–100% of shares
Scape Holdco 4 Ltd Owns 75–100% of shares
Bloomsbury UK Propco Ltd Owns 75–100% of shares
Shoreditch Guernsey Propco Ltd. Owns more than 25% of shares
Scape Topco 5 Ltd Owns 75–100% of shares
Scape Holdco 5 Ltd Owns 75–100% of shares
Guildford 2 UK Holdco Ltd In liquidationOwns 75–100% of shares
Guildford 2 UK Propco Ltd Owns 75–100% of shares
Mile End Guernsey Propco Ltd. Owns more than 25% of shares
Wembley UK Propco Ltd Owns 75–100% of shares
Talgarth UK Holdco Ltd Owns 75–100% of shares
Hammersmith UK Propco Ltd Owns 75–100% of shares
Hammersmith UK Opco Ltd This company Owns 75–100% of shares
Wallis UK Holdco Ltd Owns 75–100% of shares
Wallis UK Propco Ltd Owns 75–100% of shares

Filings 29

Show all 29 filings

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