HAKLUYT CAPITAL GP LIMITED
34 UPPER BROOK STREET, LONDON W1K 7QS- Active
- Private Limited Company
- Company No. 07667950
- Last Updated: 01 Mar 2024
Company Profile
HAKLUYT CAPITAL GP LIMITED was incorporated on Monday, June 13, 2011 as a Private Limited Company with registered address in LONDON. HAKLUYT CAPITAL GP LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 13 years 4 months and 5 days.
| Name | HAKLUYT CAPITAL GP LIMITED |
|---|---|
| Company number | 07667950 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 UPPER BROOK STREET LONDON W1K 7QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hakluyt Capital Limited Upper Brook Street, W1K 7QS |
Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hakluyt & Company Limited Upper Brook Street, W1K 7QS |
Dates: Monday, August 1, 2016 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against HAKLUYT CAPITAL GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAKLUYT CAPITAL GP LIMITED | 13 Jun 2011 |
| VOYAGER BUSINESS SERVICES LIMITED | 14 Jun 2011 |
| VOYAGER BUSINESS CONSULTING LIMITED | 16 Mar 2022 |