Hpl Mezz Holdco Limited, London

Hpl Mezz Holdco Limited is a private limited company. Situated at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW, the above-mentioned 4 years old company was incorporated on 2017-11-01 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: Malcolm G. (appointed on 31 December 2021), Richard L. (appointed on 29 April 2019).
About
Name: Hpl Mezz Holdco Limited
Number: 11042649
Incorporation date: 2017-11-01
End of financial year: 31 December
 
Address: Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
London And Regional Group Property Holdings Ltd
21 December 2018
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11393433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hotel (Pl Property) Holding Limited
1 November 2017 - 21 December 2018
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hotel (Pl Property) Limited
1 November 2017 - 1 November 2017
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04330919
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Hpl Mezz Holdco Limited confirmation statement filing is 2022-11-14. The previous one was submitted on 2021-10-31. The date for the next accounts filing is 30 September 2022. Most recent accounts filing was filed for the time up until 31 December 2020.

3 persons of significant control are listed in the Companies House, namely: London And Regional Group Property Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4 Thomas More Square, E1W 1YW London. Hotel (Pl Property) Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4 Thomas More Square, E1W 1YW London. Hotel (Pl Property) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4 Thomas More Square, E1W 1YW London.

Company filing
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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New director was appointed on 2021-12-31
filed on: 25th, March 2022 | officers
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