Hillcrest Pere LTD
Company 16412676 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Blake Stephen John Cripps Director · appointed 2025
- Jamie Robert Le Breton Mount Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Blake Stephen John Cripps Director · appointed 2025
- Jamie Robert Le Breton Mount Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Premier House (Twickenham) Propco Limited 2 shared directors
- Reform Road Propco Limited 2 shared directors
- Premier House (Twickenham) Holdco Limited 2 shared directors
- Deptford Bridge (RER Deptford) Limited 2 shared directors
- Arkwright House Limited 2 shared directors
- Forge Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16412676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2025 |
| Address | 30 GOLDEN SQUARE, SOHO, LONDON, W1F 9LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caspar Alexis Mackintosh Warre ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 - Star Jvco Intermediary Limited
25-50% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Star Jvco LLP ceased 2025-08-07
25-50% shares, 75-100% voting, appoints directors · notified 2025-05-30
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Church Street (Leeds) Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Deptford Bridge (RER Deptford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Forge Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Premier House (Twickenham) Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Arkwright House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Chiswick Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Premier House (Twickenham) Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - GPS Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13 - Reform Road Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22 - Chiswick Holdco Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Arkwright House Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Reform Road Propco Limited ceased 2025-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Church Street (Leeds) Propco Limited ceased 2025-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Chiswick Propco Limited ceased 2025-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Forge Propco Limited ceased 2026-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07
Officers (4)
- Oakbridge UK Services Limited Corporate-secretary · appointed 2025
- Blake Stephen John Cripps Director · appointed 2025
- Jamie Robert Le Breton Mount Director · appointed 2025
Show 1 former officer
- Caspar Alexis Mackintosh Warre Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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