HIDDEN ROAD PARTNERS UK LLP
50 HANS CRESCENT, LONDON SW1X 0NA- Active
- Limited Liability Partnership
- Company No. OC425449
- Last Updated: 01 Mar 2024
Company Profile
HIDDEN ROAD PARTNERS UK LLP was incorporated on Wednesday, January 2, 2019 as a Limited Liability Partnership with registered address in LONDON. HIDDEN ROAD PARTNERS UK LLP has the status: Active. This Limited Liability Partnership has been operating for 5 years 9 months and 23 days.
| Name | HIDDEN ROAD PARTNERS UK LLP |
|---|---|
| Company number | OC425449 |
| Company type | Limited Liability Partnership |
| Incorporation date | 02 Jan 2019 |
| Status | Active |
Address
| Registered Address |
50 HANS CRESCENT LONDON SW1X 0NA |
|---|---|
| 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 |
|---|---|
| Hidden Road Inc. PO BOX 4301 |
Dates: Sunday, July 17, 2022 - Monday, September 12, 2022
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Michael Patrick Higgins Nationality: American |
Dates: Wednesday, September 8, 2021 - Monday, September 12, 2022
voting rights 25 to 50 percent limited liability partnership
|
| Ms Laura Jane Bates Nationality: English |
Dates: Wednesday, September 8, 2021 - Monday, September 12, 2022
voting rights 25 to 50 percent limited liability partnership
|
| Hidden Road Partners Uk Blocker Ltd Fleet Place, EC4M 7WS |
Dates: Wednesday, September 8, 2021 - Monday, May 16, 2022
voting rights 25 to 50 percent limited liability partnership
|
| Mr Joseph Buthorn Nationality: American |
Dates: Wednesday, January 2, 2019 - Wednesday, May 1, 2019
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Marc Asch Nationality: American |
Dates: Wednesday, January 2, 2019 - Wednesday, September 8, 2021
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIDDEN ROAD PARTNERS UK LLP.
Previous Names
| Name | Change Date |
|---|---|
| HIDDEN ROAD PARTNERS UK LLP | 02 Jan 2019 |