HALCYON UK HOLDINGS LIMITED

HALCYON UK HOLDINGS LIMITED is an active private limited company, incorporated on 7 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HALCYON UK HOLDINGS LIMITED previously had the company name LIQUEFY UK HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11717807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date04/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/01/2020 onwards:
HALCYON UK HOLDINGS LIMITED
Prior to 09/01/2020:
LIQUEFY UK HOLDINGS LIMITED

Directors

(The company's officers)
TRACY LEAH GOFFNEY
(~50 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 21/12/2022
KEVIN GRAHAM LOWRY
(~38 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, TPG
  • Usually resident in UNITED STATES
Appointed on 21/12/2022
LAI FAN WU
(~46 year old Hong Konger national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 18/02/2022

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALCYON UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of HALCYON UK HOLDINGS LIMITED at local scale
Map of HALCYON UK HOLDINGS LIMITED at local scale
Map of HALCYON UK HOLDINGS LIMITED at district scale
Map of HALCYON UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)