HAMMER INVESTMENT LTD

Overview

Company Name	HAMMER INVESTMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11462020
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2018

Summary

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

What is the purpose of HAMMER INVESTMENT LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HAMMER INVESTMENT LTD located?

Registered Office Address	5th Floor 20 Fenchurch Street EC3M 3BY London England
Undeliverable Registered Office Address	No

What were the previous names of HAMMER INVESTMENT LTD?

Previous Company Names
Company Name	From	Until
BROAD STREET CREDIT INVESTMENTS EUROPE LTD	Jul 12, 2018	Jul 12, 2018

What are the latest accounts for HAMMER INVESTMENT LTD?

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 HAMMER INVESTMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for HAMMER INVESTMENT LTD?

Filings

Date

Description

Document

Type

May 23, 2025

Confirmation statement made on May 12, 2025 with updates

4 pages

CS01

May 23, 2025

Notification of Brasted Investments (Southwark) Limited as a person with significant control on Nov 22, 2024

2 pages

PSC02

May 23, 2025

Cessation of Gs Sapphire Holding Limited as a person with significant control on Nov 22, 2024

1 pages

PSC07

Dec 03, 2024

Registration of charge 114620200004, created on Nov 20, 2024

23 pages

MR01

Nov 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 29, 2024

Memorandum and Articles of Association

27 pages

Nov 22, 2024

Statement of capital on Nov 22, 2024

Capital: GBP 4,223,200.00

5 pages

SH19

Nov 22, 2024

legacy

1 pages

SH20

Nov 22, 2024

legacy

1 pages

CAP-SS

Nov 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 22, 2024

Termination of appointment of Christopher Michael Semones as a director on Nov 20, 2024

1 pages

TM01

Nov 22, 2024

Termination of appointment of Andrew Joseph Roberts as a director on Nov 20, 2024

1 pages

TM01

Nov 22, 2024

Termination of appointment of Shea Michael Licata as a director on Nov 20, 2024

1 pages

TM01

Nov 22, 2024

Termination of appointment of Allen Mc Michael Gibson as a director on Nov 20, 2024

1 pages

TM01

Nov 22, 2024

Appointment of Mr Keith Ewart as a director on Nov 20, 2024

2 pages

AP01

Nov 22, 2024

Appointment of Mr Keith Neil Allington as a director on Nov 20, 2024

2 pages

AP01

Nov 20, 2024

Memorandum and Articles of Association

25 pages

Nov 20, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 11, 2024

Statement of capital on Nov 11, 2024

Capital: GBP 21,116,000.00

5 pages

SH19

Nov 11, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 11, 2024

legacy

1 pages

CAP-SS

Nov 11, 2024

legacy

1 pages

SH20

Oct 18, 2024

Satisfaction of charge 114620200002 in full

4 pages

MR04

Oct 18, 2024

Satisfaction of charge 114620200003 in full

4 pages

MR04

Oct 18, 2024

Satisfaction of charge 114620200001 in full

4 pages

MR04

View All Filings

Who are the officers of HAMMER INVESTMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCORIAN (UK) LIMITED

Oct 23, 2019

Secretary

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05534412

113583560003

ALLINGTON, Keith Neil

Nov 20, 2024

Director

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

British

1966-3

Director

153120170001

EWART, Keith

Nov 20, 2024

Director

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

British

1956-8

Director

96618650004

BULGER, Christopher

Jul 12, 2018

Aug 31, 2018

Secretary

133 Fleet Street

EC4A 2BB London

Peterborough Court

United Kingdom

248374560001

KELLY, Thomas

Aug 31, 2018

Dec 21, 2018

Secretary

133 Fleet Street

EC4A 2BB London

Peterborough Court

United Kingdom

250145500001

OCORIAN SECRETARIES (JERSEY) LIMITED

Dec 21, 2018

Oct 23, 2019

Secretary

New Street

St. Helier

JE2 3RA Jersey

Jersey

Identification Type	European Economic Area
Registration Number	05534412

110726760010

ANDERSON, Trey Stephen

Dec 10, 2019

Oct 29, 2021

Director

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

United States

American

1984-11

Director

278816930001

GIBSON, Allen Mc Michael

May 05, 2020

Nov 20, 2024

Director

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

United States

American

1965-7

Director

269463210001

LICATA, Shea Michael

Jun 23, 2021

Nov 20, 2024

Director

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

United States

American

1989-12

Director

296288820001

MCSPADDEN, Penny Ann, Ms.

Jul 12, 2018

Sep 25, 2018

Director

133 Fleet Street

EC4A 2BB London

Peterborough Court

United Kingdom

American,British

1968-3

Banker

187734190001

OHLSEN, Henrik

Sep 25, 2018

Dec 29, 2022

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

Swedish

1984-3

Director

249581390001

OLIVIER, Mark Desmond Charles

Jul 12, 2018

Dec 10, 2019

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

British

1974-9

Managing Director

236216180002

ROBERTS, Andrew Joseph

Dec 29, 2022

Nov 20, 2024

Director

Shoe Lane

EC4A 4AU London

Goldman Sachs, 25

England

United Kingdom

British

1990-6

Executive Director

299604030001

ROSS, Natalia

Jul 12, 2018

Sep 25, 2018

Director

133 Fleet Street

EC4A 2BB London

Peterborough Court

United Kingdom

England

Polish

1972-9

Accountant

239716890001

SEMONES, Christopher Michael

Dec 29, 2022

Nov 20, 2024

Director

Shoe Lane

EC4A 4AU London

Goldman Sachs, 25

England

United Kingdom

American

1987-5

Investment Professional

303717310001

SPENCER, Richard James

Sep 25, 2018

Dec 29, 2022

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

British

1974-9

Director

190526870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMMER INVESTMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Brasted Investments (Southwark) Limited

Nov 22, 2024

The Long Lodge 265-269 Kingston Road

SW19 3NW London

Amlbenson

England

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	11327556

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.

Gs Sapphire Holding Limited

Dec 20, 2018

Plumtree Court

Shoe Lane

EC4A 4AU London

England

Yes

Legal Form	Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

The Goldman Sachs Group, Inc.

Jul 12, 2018

1209 Orange Street

19801 Wilmington

Corporation Trust Center

Delaware

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware
Registration Number	2923466

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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