HIGHLINE INVESTMENTS GP LIMITED

Overview

Company Name	HIGHLINE INVESTMENTS GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09825710
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLINE INVESTMENTS GP LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is HIGHLINE INVESTMENTS GP LIMITED located?

Registered Office Address	C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HIGHLINE INVESTMENTS GP LIMITED?

Previous Company Names
Company Name	From	Until
ART PRS LEEDS GP LTD	Jun 11, 2016	Jun 11, 2016
ARC GP NO2 LIMITED	Oct 15, 2015	Oct 15, 2015

What are the latest accounts for HIGHLINE INVESTMENTS GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HIGHLINE INVESTMENTS GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for HIGHLINE INVESTMENTS GP LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Accounts for a small company made up to Dec 31, 2023	42 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	41 pages	AA

Sep 25, 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023	1 pages	CH04

Jul 25, 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023	1 pages	AD01

Jan 09, 2023	Director's details changed for Mr Benjamin Fielding on Nov 30, 2022	2 pages	CH01

Nov 02, 2022	Termination of appointment of Vincent Cheshire as a director on Oct 10, 2022	1 pages	TM01

Nov 02, 2022	Appointment of Mr Benjamin Fielding as a director on Oct 10, 2022	2 pages	AP01

Oct 17, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Appointment of Yim Ming Yiong as a director on Sep 30, 2022	2 pages	AP01

Oct 04, 2022	Termination of appointment of Shao Hong Frank Khoo as a director on Sep 30, 2022	1 pages	TM01

Jun 08, 2022	Accounts for a small company made up to Dec 31, 2021	42 pages	AA

Mar 16, 2022	Director's details changed for Mr Guo Yeou Yong on Jan 11, 2022	2 pages	CH01

Oct 18, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a small company made up to Dec 31, 2020	41 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Accounts for a small company made up to Dec 31, 2019	38 pages	AA

Apr 02, 2020	Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020	1 pages	TM01

Apr 02, 2020	Appointment of Mr Vincent Cheshire as a director on Mar 31, 2020	2 pages	AP01

Apr 01, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Mar 03, 2020	Full accounts made up to Mar 31, 2019	29 pages	AA

Nov 18, 2019	Confirmation statement made on Oct 14, 2019 with updates	5 pages	CS01

Aug 19, 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 19, 2019	1 pages	AD01

Aug 08, 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019	1 pages	CH04

View All Filings

Who are the officers of HIGHLINE INVESTMENTS GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Feb 28, 2019

Secretary

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

FIELDING, Benjamin

Oct 10, 2022

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

British

1980-11

Director

193100030002

KWEK, Eik Sheng

Feb 28, 2019

Director

Raffles Place

36-00 Republic Plaza

048619 Singapore

Singapore

Singaporean

1981-6

Group Chief Strategy Officer, City Developments Li

277540870001

YIONG, Yim Ming

Sep 30, 2022

Director

Raffles Place

#12-01 Republic Plaza

048619 Singapore

Singapore

Singaporean

1974-4

Group Chief Financial Officer

300747130001

YONG, Guo Yeou

Feb 28, 2019

Director

Raffles Place

36-00 Republic Plaza

048619 Singapore

Singapore

Singaporean

1976-6

Company Director

254817110002

BAUMAN, Bradley Joseph

Oct 15, 2015

Feb 28, 2019

Director

6th Floor

NW1 3BG London

338 Euston Road

England

Australian

1965-1

Director

141795460001

CHESHIRE, Vincent

Mar 31, 2020

Oct 10, 2022

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

British

1967-10

Accountant

85252810001

KHOO, Shao Hong Frank

Feb 28, 2019

Sep 30, 2022

Director

Raffles Place

12-01 Republic Plaza

048619 Singapore

Singapore

Australian

1968-3

Group Chief Investment Officer, City Developments

252652190002

NORTON, Stephen William Spencer

Feb 28, 2019

Mar 31, 2020

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

British

1959-8

Company Director

221919870001

RATTIGAN, Mark Andrew

Apr 25, 2016

Feb 28, 2019

Director

6th Floor

NW1 3BG London

338 Euston Road

England

British

1962-3

Director

97088650002

ROSE, Phillip

Oct 15, 2015

Apr 25, 2016

Director

6th Floor

NW1 3BG London

338 Euston Road

England

United Kingdom

Australian

1959-10

Director

47271910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLINE INVESTMENTS GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alpha Real Capital Llp

Apr 06, 2016

Euston Road

NW1 3BG London

338

England

Yes

Legal Form	Llp
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	Oc312705

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HIGHLINE INVESTMENTS GP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2019		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

View Detailed Information on Persons with Significant Control Statements

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.
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