HEREP III CG MIDCO LIMITED
Company details
- Registered name
- HEREP III CG MIDCO LIMITED
- Company number
- 15601157
- Registered office
- 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND · 384 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 March 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 219 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2026 | Director appointed | — | MEREDITH, Edgeline Jovero |
| 31/07/2026 | Director resigned | TOWNSON, Neil David | — |
| 27/03/2026 | Director appointed | — | TOWNSON, Neil David |
| 27/03/2026 | Director appointed | — | MORAIS, Robyn-Haley Louise |
| 10/12/2025 | Charge registered | — | A registered charge |
| 14/11/2024 | Director resigned | TOWNSON, Neil David | — |
| 14/11/2024 | Director resigned | MEREDITH, Edgeline Jovero | — |
| 14/11/2024 | Director resigned | LEE, Anthony Matthew | — |
| 14/11/2024 | Director appointed | — | TOWNSON, Neil David |
| 14/11/2024 | Director appointed | — | MEREDITH, Edgeline Jovero |
| 14/11/2024 | Director appointed | — | REA, Briony Jayne |
| 28/03/2024 | Person with significant control added | — | Laura Elizabeth Hines-Pierce |
| 28/03/2024 | Person with significant control added | — | Jeffrey Constable Hines |
| 28/03/2024 | Director appointed | — | LEE, Anthony Matthew |
| 28/03/2024 | Director appointed | — | HINDMARCH, Barry Edward |
| 28/03/2024 | Director appointed | — | GODOY-MELLADO, Raquel |
| 28/03/2024 | Corporate-secretary appointed | — | GEN II CORPORATE SERVICES (JERSEY) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEREP III CG MIDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HEREP III CG MIDCO LIMITED (15601157)
HEREP III CG MIDCO LIMITED is a private limited company incorporated on 28 March 2024 and registered in the United Kingdom under company number 15601157. Its registered office is at 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Jeffrey Constable Hines. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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