HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD — 11425516, London , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD

Actual on 01.01.2025

Company name	HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD copy copied
Company number	11425516 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 June 2018 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 13 February 2025 due by Wednesday, 26 February 2025 Last statement dated Tuesday, 13 February 2024
Nature of business (SIC)	68310 - Real estate agencies copy copied
Registered office address	7TH FLOOR, 50 BROADWAY, ENGLAND, LONDON, SW1H 0DB copy copied

PSC and Officers HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD

Officers

(as of 18.08.2022)

ACCOMPLISH SECRETARIES LIMITED

Status:	Active
Appointed on:	Wednesday, 20 June 2018
Correspondence address:	3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Role:	Corporate Secretary
Registration number:	05752036

BLAIR, Larry Wayne

Status:	Active
Appointed on:	Friday, 13 July 2018
Correspondence address:	3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nationality:	American
Date of birth:	July 1960
Role:	Director
Occupation:	Director
Country of residence:	United States

COOPER, Paul John

Status:	Active
Appointed on:	Wednesday, 20 June 2018
Correspondence address:	3rd Floor 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
Nationality:	British,English
Date of birth:	July 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DOVE, Hannah May

Status:	Active
Appointed on:	Monday, 24 August 2020
Correspondence address:	3rd Floor 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
Nationality:	British
Date of birth:	January 1985
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JUER, Caterina Musgrave

Status:	Active
Appointed on:	Wednesday, 27 May 2020
Correspondence address:	3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nationality:	British
Date of birth:	September 1983
Role:	Director
Occupation:	Senior Manager
Country of residence:	United Kingdom

KOSTKA, Gregory Michael

Status:	Active
Appointed on:	Friday, 13 July 2018
Correspondence address:	3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nationality:	American
Date of birth:	March 1988
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MAROVELLI, Barbara

Status:	Active
Appointed on:	Saturday, 19 February 2022
Correspondence address:	3rd Floor 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Nationality:	Italian
Date of birth:	February 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RUDGE, David

Status:	Not active
Appointed on:	Wednesday, 20 June 2018
Resigned on:	Monday, 24 August 2020
Correspondence address:	3rd Floor 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Director
Country of residence:	England

SCHROEDER, Eugenia Victoria

Status:	Not active
Appointed on:	Wednesday, 20 June 2018
Resigned on:	Wednesday, 27 May 2020
Correspondence address:	3rd Floor 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
Nationality:	British
Date of birth:	September 1980
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 17.11.2023)

Henry Ross Perot Jr

Status:	Active
Notified on:	Monday, 17 August 2020
Correspondence address:	3000 Turtle Creek Blvd. Dallas, United States, Texas
Nationality:	American
Date of birth:	November 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Wednesday, 20 June 2018
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 20 June 2018
Legal form:	Persons With Significant Control Statement