HIGHLINE PROPERTIES GP LIMITED
Overview
| Company Name | HIGHLINE PROPERTIES GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13651448 |
| 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 HIGHLINE PROPERTIES GP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HIGHLINE PROPERTIES 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 are the latest accounts for HIGHLINE PROPERTIES GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHLINE PROPERTIES GP LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for HIGHLINE PROPERTIES GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Guo Yeou Yong on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 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 | ||||||||||||||
Director's details changed for Mr Benjamin Fielding on Nov 30, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Vincent Cheshire as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benjamin Fielding as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Yim Ming Yiong as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shao Hong Frank Khoo as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Guo Yeou Yong on Jan 11, 2022 | 2 pages | CH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HIGHLINE PROPERTIES GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| FIELDING, Benjamin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Director | 193100030002 | ||||||||
| KWEK, Eik Sheng | Director | Raffles Place 36-00 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Singaporean | Group Chief Strategy Officer, City Developments Li | 277540870001 | ||||||||
| YIONG, Yim Ming | Director | Raffles Place #12-01 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Singaporean | Group Chief Financial Officer | 300747130001 | ||||||||
| YONG, Guo Yeou | Director | Raffles Place 36-00 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Singaporean | Chief Investment Officer, City Developments Limite | 254817110002 | ||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | Accountant | 85252810001 | ||||||||
| KHOO, Shao Hong Frank | Director | Raffles Place 12-01 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Australian | Group Chief Investment Officer, City Developments | 287793850001 |
Who are the persons with significant control of HIGHLINE PROPERTIES GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alphagate Holdings Limited | Sep 29, 2021 | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey | No | ||||||||||
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Natures of Control
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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