Casl Hsre Jv Gp 2 Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHsre-Cav Uk Holdco LtdCorporate
Shares: over 75%, up to 100%
Notified 2022-04-08 · No cessation recorded
Source record 170998766Show 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 2022-03-11 · Ceased 2022-04-08
Source record 178305667People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 14 historicalCorpOcorian Administration (UK) LimitedCurrent secretary
Appointed 2025-12-31
AG+10 others
Alexis GisselbrechtCurrent director
Appointed 2023-10-10 · 3 yrs · Managing Director - Portfolio Management
Show 14 historical appointments
AM
Andrew Philip MilfordResigned director
Resigned 2025-12-31
RM
Robyn-Hayley Louise MoraisResigned director
Resigned 2025-07-04 · Director
JM
James McgowanResigned director
Resigned 2025-07-04 · Accountant
CL
Craig LeitchResigned director
Resigned 2025-01-23 · Director
EM
Erin Michelle MoffatResigned 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 · 1 yr
SM
Scott McclureResigned director
Resigned 2024-03-20 · Director
IL
Ii LimitedResigned secretary
Resigned 2024-03-19
JD
John DiedrichResigned director
Resigned 2023-04-17 · 1 yr · Chief Investment Officer
DG
Dorina GormanResigned director
Resigned 2022-04-08 · 1 yr · Company Director
BC
Benjamin ChittickResigned director
Resigned 2022-04-08 · 4 yrs · Company Director
JB
James BercichResigned director
Resigned 2022-03-11 · Director Of Investment Management
CM
Carlo MattaResigned director
Resigned 2022-03-11 · 2 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active