H2 EQUITY PARTNERS LIMITED
Overview
| Company Name | H2 EQUITY PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07218504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H2 EQUITY PARTNERS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is H2 EQUITY PARTNERS LIMITED located?
| Registered Office Address | 41 Bedford Square WC1B 3HX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H2 EQUITY PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H2 EQUITY PARTNERS UK LIMITED | Apr 09, 2010 | Apr 09, 2010 |
What are the latest accounts for H2 EQUITY PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for H2 EQUITY PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for H2 EQUITY PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Cathal Matthew Arthur Turley as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon George Gilbert as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Dew as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for H2 Equity Partners Management Fund V Bv on Jan 25, 2022 | 1 pages | CH02 | ||||||||||
Statement of capital on Aug 05, 2021
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Registered office address changed from 100 Wigmore Street London Greater London W1U 3RH to 41 Bedford Square London WC1B 3HX on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital on Jun 30, 2021
| 5 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for H2 Equity Partners Management Fund V Bv on Feb 04, 2021 | 1 pages | CH02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Who are the officers of H2 EQUITY PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEW, Richard | Director | Bedford Square WC1B 3HX London 41 England | United Kingdom | British | 347606440001 | |||||||||||||
| TURLEY, Cathal Matthew Arthur | Director | Bedford Square WC1B 3HX London 41 England | United Kingdom | Irish | 343368150001 | |||||||||||||
| H2 EQUITY PARTNERS FUND MANAGEMENT BV | Director | 1017wt Amsterdam Oosteinde 19 Netherlands |
| 234220990002 | ||||||||||||||
| FINDING, Rebecca Jayne | Director | Waterhouse Square, 142 Holborn EC1N 2SW London Wragge & Co Llp, 3 United Kingdom | United Kingdom | British | 135996550001 | |||||||||||||
| GILBERT, Simon George | Director | Bedford Square WC1B 3HX London 41 England | United Kingdom | British | 124680260001 | |||||||||||||
| KALVERBOER, Patrick Henricus Lambertus | Director | Wigmore Street W1U 3RH London 100 Greater London England | England | Dutch | 151019260001 |
What are the latest statements on persons with significant control for H2 EQUITY PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0