HOSPES UK HOLDCO LIMITED
HOSPES UK HOLDCO LIMITED is an active private limited company, incorporated on 28 March 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, 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. HOSPES UK HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11281044 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/04/2024 |
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Last Made Up Date | 27/03/2023 |
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Return
Next Due Date | 25/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HOSPES UK HOLDCO LIMITED
Directors
(The company's officers)
MR. PAUL DAVID WILLIAM HUNT
(~48 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
MR KAM HUNG ALAN LEE
(~59 year old Canadian national)
18/F 68 YEE WO STREET, CAUSEWAY BA, HONG KONG
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in HONG KONG
Appointed on 28/03/2018
MR CHRISTOPHE CLAUDE VIELLE
(~59 year old French national)
UNIT 2101-2103 11/1 AIA SATHORN TOWER, SOUTH SATHORN ROAD, YANNAWA, SATHORN BANGKOK 10120, THAILAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in THAILAND
Appointed on 25/02/2019
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 28/03/2018
Shareholders
(Persons of Significant Control)
Mr Oliver Paul Weisberg
(~51 year old Hong Konger national)
Blue Pool Capital Limited, 25th Floor Hysan Place, 555 Hennessy Road, Causeway Bay, 0000 000, Hong Kong
- Owns between 75% and 100% of the shares.
Notified on 25/02/2022
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
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)
HOSPES UK HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of HOSPES UK HOLDCO LIMITED at local scale
Map of HOSPES UK HOLDCO LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
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)