HEADWAY CAPITAL PARTNERS LLP

90 WHITFIELD STREET, LONDON  W1T 4EZ
  • Active
  • Limited Liability Partnership
  • Company No. OC306661
  • Last Updated: 01 Mar 2024

Company Profile

HEADWAY CAPITAL PARTNERS LLP was incorporated on Saturday, January 24, 2004 as a Limited Liability Partnership with registered address in LONDON. HEADWAY CAPITAL PARTNERS LLP has the status: Active. This Limited Liability Partnership has been operating for 21 years and 30 days.

Name HEADWAY CAPITAL PARTNERS LLP
Company number OC306661
Company type Limited Liability Partnership
Incorporation date 24 Jan 2004
Status Active

Address

Registered Address 90 WHITFIELD STREET
LONDON
W1T 4EZ
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
Mr Jason Michael Howard Nationality: British Dates: Monday, April 1, 2019 - present
significant influence or control limited liability partnership
Mrs Zoe Leanne Yeo Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
Mr Ulrich Matthias Hardit Nationality: German Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
Mr Sebastian Junoy Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
Mrs Laura Shen Nationality: American Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
Mr Christiaan De Lint Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
Mr Tushar Amrit Pabari Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
significant influence or control limited liability partnership
Hcp Service Company Ltd Tottenham Court Road, 2nd Floor, W1T 7QZ Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent limited liability partnership
right to appoint and remove members limited liability partnership

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

No mortgages have been registered against HEADWAY CAPITAL PARTNERS LLP.

Previous Names

Name Change Date
HEADWAY CAPITAL PARTNERS LLP 24 Jan 2004