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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gordon, Stephen
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christopher Nelson Merrill
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Campbell, Oliver David Andres
    Born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Mathias, Robert Paul
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 4000, 1140, Bay Street, Toronto, Canada
    Removed Corporate (1 parent, 29 offsprings)
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ordines, Elodie Nadine, Olivia
    Director - Property Development born in May 1985
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Boutrolle, Axel Francois Cornelis
    Director - Property Development born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2021-03-02
    OF - Director → CIF 0
    Boutrolle, Axel Francois Cornelis
    Born in November 1969
    Individual (1 offspring)
    icon of calendar 2022-03-31 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Smith, Martin John
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-08-30 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSU JV II GENERAL PARTNER LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
100 GBP2024-12-31
877,421 GBP2023-12-31
Current Assets
99 GBP2024-12-31
99 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
99 GBP2024-12-31
99 GBP2023-12-31
Total Assets Less Current Liabilities
199 GBP2024-12-31
877,520 GBP2023-12-31
Creditors
Amounts falling due after one year
-99 GBP2024-12-31
-877,420 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HSU JV II GENERAL PARTNER LIMITED
    Info
    Registered number 12180755
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • HSU JV II GENERAL PARTNER LIMITED
    S
    Registered number 12180755
    icon of addressBecket House, 1 Lambeth Palace Road, London, SE1 7EU
    English Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-03 ~ 2022-12-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.