22HP MANAGEMENT LIMITED
12 GROSVENOR PLACE, LONDON SW1X 7HH- Active
- Private Limited Company
- Company No. 09051678
- Last Updated: 01 Mar 2024
Company Profile
22HP MANAGEMENT LIMITED was incorporated on Thursday, May 22, 2014 as a Private Limited Company with registered address in LONDON. 22HP MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 17 days.
| Name | 22HP MANAGEMENT LIMITED |
|---|---|
| Company number | 09051678 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GROSVENOR PLACE LONDON SW1X 7HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Monaco Resources Limited Grosvenor Place, SW1X 7HH |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
|
| R-Cap Resources Capital S.A. Rue Dicks, L-1417 |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-253 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 19 June 2016 |
| Last confirmation statement dated | 22 May 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 22HP MANAGEMENT LIMITED | 22 May 2014 |
| R-CAP TRADE LIMITED | 01 Aug 2018 |
| R-CAP TRADE CONSULTING LIMITED | 12 Apr 2023 |