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HPC CHELSEA INVESTMENT LIMITED

HPC CHELSEA INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHPC CHELSEA INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13675610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HPC CHELSEA INVESTMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HPC CHELSEA INVESTMENT LIMITED located?

    Registered Office Address
    6 Stratton Street
    W1J 8LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HPC CHELSEA INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2021

    Statement of capital on Oct 12, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HPC CHELSEA INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Haseeb Ahmed
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish116858960001
    WILSON, Jeremy Charles
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		United KingdomBritish156549430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HPC CHELSEA INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harwood Private Capital Llp
    Stratton Street
    W1J 8LD London
    6
    England
    		Oct 12, 2021
    Stratton Street
    W1J 8LD London
    6
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc421665
    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

    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