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Companies/12933853

Hsre Casl Jv Gp Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hsre Ca Uk, LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-23 · No cessation recorded

Source record 144433690
Show 1 ceased record
TS
Mr Thomas ScottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-07 · Ceased 2020-10-23

Source record 144221511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
CorpOcorian Administration (UK) LimitedCurrent secretary
Appointed 2026-10-07
CM
Caroline McgrathCurrent director
Appointed 2026-10-07
+13 others
GD
Gavin DohertyCurrent director
Appointed 2026-10-07
+21 others
KB
Krishan Singh BasraCurrent director
Appointed 2026-05-28
+3 others
AG
Alexis GisselbrechtCurrent director
Appointed 2023-10-10 · 3 yrs · Managing Director - Portfolio Management
+10 others
Show 14 historical appointments
RM
Robyn-Hayley Louise MoraisResigned director
Resigned 2025-07-04 · 1 yr · Director
JM
James McgowanResigned director
Resigned 2025-07-04 · 1 yr · Accountant
EM
Erin Michelle MoffatResigned director
Resigned 2025-01-23 · Director
CL
Craig LeitchResigned director
Resigned 2025-01-23 · Director
AR
Andrew RaffertyResigned director
Resigned 2025-01-23 · Director
CorpGen Ii Corporate Services Jersey LimitedResigned secretary
Resigned 2024-04-16 · 2 yrs
SM
Scott McclureResigned director
Resigned 2024-03-20 · Director
CL
Crestbridge LimitedResigned secretary
Resigned 2024-03-19
JD
John DiedrichResigned director
Resigned 2023-02-07 · 1 yr · Chief Investment Officer
DG
Dorina GormanResigned director
Resigned 2020-10-23 · 2 yrs · Company Director
BC
Benjamin ChittickResigned director
Resigned 2020-10-23 · 5 yrs · Company Director
JB
James BercichResigned director
Resigned 2020-10-19 · 2 yrs · Director Of Investment Management
CM
Carlo MattaResigned director
Resigned 2020-10-07 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active