Hillcrest Pere Ltd

Active16412676 Private limited company
Incorporated
28 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
30 Golden Square
Soho
London
W1F 9LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
7 August 2025
Appointed Oakbridge UK Services Limited as Corporate Secretary
30 May 2025
Appointed Cripps, Blake Stephen John as Director
30 May 2025
Appointed Mount, Jamie Robert Le Breton as Director
30 May 2025
Resigned Warre, Caspar Alexis Mackintosh as Director
28 April 2025
Appointed Warre, Caspar Alexis Mackintosh as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2025
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16412763

Holdings 9

Companies where Hillcrest Pere Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 August 2025
Ceased Star Jvco LLP — Owns 25–50% of shares
30 May 2025
Ceased Caspar Alexis Mackintosh Warre — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Star Jvco LLP Holds 25–50% of voting rights
Star Jvco Intermediary Limited Owns 75–100% of shares
Hillcrest Pere Ltd This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 December 2025

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