Halcyon Uk Holdings Limited, London
Halcyon Uk Holdings Limited is a private limited company. Previously, it was named Liquefy Uk Holdings Limited (changed on 2020-01-09). Located at 11Th Floor, 200 Aldersgate Street, London EC1A 4HD, this 5 years old company was incorporated on 2018-12-07 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the enterprise: Kevin L. (appointed on 21 December 2022), Tracy G. (appointed on 21 December 2022), Lai W. (appointed on 18 February 2022).
| About | |
|---|---|
| Name: Halcyon Uk Holdings Limited | |
| Number: 11717807 | |
| Incorporation date: 2018-12-07 | |
| End of financial year: 31 December |
| Address: |
11th Floor 200 Aldersgate Street London EC1A 4HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Tpg Inc.
12 January 2022
| Address | Suite 302 4001 Kennett Pike, Wilmington, Delaware, 19807, United States |
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Company Registry |
| Registration number | 6133002 |
| Nature of control: |
significiant influence or control |
James C.
11 December 2019 - 12 January 2022
| Nature of control: |
25-50% voting rights |
David B.
11 December 2019 - 12 January 2022
| Nature of control: |
25-50% voting rights |
The date for Halcyon Uk Holdings Limited confirmation statement filing is 2023-12-20. The most current confirmation statement was sent on 2022-12-06. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be reached at 4001 Kennett Pike, 19807 Wilmington, Delaware.
Company filing
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 23rd, November 2023 | accounts |
Free Download
(28 pages)
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