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HCP SPV ONE LTD

HCP SPV ONE LTD is an active private limited company, incorporated on 6 March 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cornhill, London. The company's next accounts are due on 6 December 2024, and fall under the accounts category: No Accounts Filed. HCP SPV ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14706744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date06/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date03/04/2024
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
HCP SPV ONE LTD

Directors

(The company's officers)
MR NICOLAS RAFAEL DE LA TORRE STIRTON
(~40 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2023
MRS ALISA PASENOVA
(~31 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2023
MR HOLGER PEENS
(~44 year old South African national)
73 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 06/03/2023
MR LOUIS PEENS
(~75 year old Maltese national)
73 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 06/03/2023

Shareholders

(Persons of Significant Control)
Mr Nicolas Rafael De La Torre Stirton
(~40 year old British national)
73, Cornhill, London, EC3V 3QQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/03/2023

Connections

(Shared officers)
  • MRS ALISA PASENOVA
LAVANDA LONDON LTD
  • MISS ALISA PASENOVA
LIONISE LONDON LTD
  • MRS ALISA PASENOVA
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)

HCP SPV ONE LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of HCP SPV ONE LTD at local scale
Map of HCP SPV ONE LTD at local scale
Map of HCP SPV ONE LTD at district scale
Map of HCP SPV ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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