By when must HEREP III CG MIDCO LIMITED's directors verify their identity with Companies House?

Directors of HEREP III CG MIDCO LIMITED must verify their identity with Companies House by 2026-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of HEREP III CG MIDCO LIMITED's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

HEREP III CG MIDCO LIMITED

15601157 · Ltd · 2 years old

8 Sackville Street, London, W1S 3DG

SIC 68209

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

2024

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HEREP III CG MIDCO LIMITED (ECCTA)

Directors of HEREP III CG MIDCO LIMITED must verify their identity by 2026-10-15.

Directors

0 verified · 5 pending

Persons with Significant Control

1 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GODOY-MELLADO, Raqueldirectorsince 2024-03-28· also at H3CG REDDITCH LIMITED, H3CG JV CO LIMITED, H3CG OLDHAM LIMITED and 2 more

HINDMARCH, Barry Edwarddirectorsince 2024-03-28· also at NUGENT SHOPPING PARK LIMITED, HECF LAVINGTON LIMITED, HEPWORTH PLACE 26 LTD and 164 more

MEREDITH, Edgeline Joverodirectorsince 2026-08-01· also at HECF NUGENT LIMITED, HECF LAVINGTON LIMITED, HEREP 3 SELF STORAGE UK LIMITED and 16 more

MORAIS, Robyn-Haley Louisedirectorsince 2026-03-27· also at HEVF 3 SELF STORAGE UK LIMITED, HEREP 3 SELF STORAGE UK LIMITED, MULTI INDUSTRIAL IONA 1 LIMITED and 3 more

REA, Briony Jaynedirectorsince 2024-11-14· also at NUGENT SHOPPING PARK LIMITED, HECF NUGENT LIMITED, MARVEL HOLDCO (JERSEY) LIMITED and 108 more

Company secretary

GEN II CORPORATE SERVICES (JERSEY) LIMITEDcorporate-secretarysince 2024-03-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 WELLS MEWS LIMITEDactivevia REA, Briony Jayne, TOWNSON, Neil David

18 /19 LOWNDES SQUARE (FREEHOLD) LIMITEDactivevia REA, Briony Jayne

18 & 19 LOWNDES SQUARE RTM COMPANY LIMITEDactivevia REA, Briony Jayne

22 BISHOPSGATE GENERAL PARTNER LIMITEDactivevia TOWNSON, Neil David

ALCO TEAM LIMITEDactivevia TOWNSON, Neil David

and 266 more active

In liquidation

BRAEHEAD PARK ESTATES LIMITEDliquidationvia HINDMARCH, Barry Edward, TOWNSON, Neil David

CUKG LIMITEDliquidationvia TOWNSON, Neil David

CUKPF LIMITEDliquidationvia TOWNSON, Neil David

DIVERSITY MORTGAGE TITLES LIMITEDliquidationvia TOWNSON, Neil David

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITEDliquidationvia HINDMARCH, Barry Edward, LEE, Anthony Matthew, TOWNSON, Neil David

and 24 more in liquidation

Dissolved

ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITEDdissolvedvia HINDMARCH, Barry Edward

ANTLER BIRCHWOOD LIMITEDdissolvedvia HINDMARCH, Barry Edward, LEE, Anthony Matthew, TOWNSON, Neil David

ANTLER CONGLETON LIMITEDdissolvedvia TOWNSON, Neil David

APEX COLLECTIONS LIMITEDdissolvedvia TOWNSON, Neil David

APEX DEBT MANAGEMENT LIMITEDdissolvedvia TOWNSON, Neil David

and 142 more dissolved

Other status

ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITEDconverted closedvia TOWNSON, Neil David

ALBURN REAL ESTATE CAPITAL LIMITEDconverted closedvia TOWNSON, Neil David

ARGON GBP LIMITEDconverted closedvia TOWNSON, Neil David

ARGON USD LIMITEDconverted closedvia TOWNSON, Neil David

ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITEDconverted closedvia REA, Briony Jayne, LEE, Anthony Matthew, TOWNSON, Neil David

and 22 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Jeffrey Constable Hines

Individual

ID verified · 2025-11-03

Significant influence or control

Laura Elizabeth Hines-Pierce

Individual

Verification pending · 2026-11-14

Significant influence or control

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