Hpl Mezz Holdco Limited, London
Hpl Mezz Holdco Limited is a private limited company. Situated at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, the above-mentioned 6 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). When it comes to the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).
About | |
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Name: Hpl Mezz Holdco Limited | |
Number: 11042649 | |
Incorporation date: 2017-11-01 | |
End of financial year: 31 December |
Address: |
8th Floor, South Block 55 Baker Street London W1U 8EW |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Address | 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England |
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 |
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 |
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 2023-11-14. The previous one was submitted on 2022-10-31. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
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 55 Baker Street, W1U 8EW 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.
Type | Free download | |
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GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 30th, January 2024 | gazette |
Free Download (1 page) |