HOLLYPORT CAPITAL LLP

Overview

Company Name	HOLLYPORT CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC319297
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2006

Summary

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

Where is HOLLYPORT CAPITAL LLP located?

Registered Office Address	C/O Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise London England
Undeliverable Registered Office Address	No

What were the previous names of HOLLYPORT CAPITAL LLP?

Previous Company Names
Company Name	From	Until
NEWGATE CSP CAPITAL LLP	Aug 30, 2006	Aug 30, 2006
PLANETREE CAPITAL LLP	Apr 26, 2006	Apr 26, 2006

What are the latest accounts for HOLLYPORT CAPITAL LLP?

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

What is the status of the latest confirmation statement for HOLLYPORT CAPITAL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for HOLLYPORT CAPITAL LLP?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	LLCS01

Sep 30, 2024	Group of companies' accounts made up to Mar 31, 2024	28 pages	AA

Jul 15, 2024	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on Jul 15, 2024	1 pages	LLAD01

Jul 15, 2024	Member's details changed for Hollyport Limited on Jul 15, 2024	1 pages	LLCH02

Jul 15, 2024	Change of details for Mr Steven Raymond Nicholls as a person with significant control on Jul 15, 2024	2 pages	LLPSC04

Apr 02, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	LLCS01

Jan 04, 2024	Group of companies' accounts made up to Mar 31, 2023	28 pages	AA

May 17, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	LLCS01

Apr 06, 2023	Appointment of Catherine Aynsley Badour as a member on Apr 01, 2023	2 pages	LLAP01

Apr 06, 2023	Appointment of Mei Ying Chan as a member on Apr 01, 2023	2 pages	LLAP01

Apr 06, 2023	Appointment of James Peter Clayton Jupp as a member on Apr 01, 2023	2 pages	LLAP01

Mar 31, 2023	Change of details for Mr Steven Raymond Nicholls as a person with significant control on Apr 01, 2017	2 pages	LLPSC04

Mar 29, 2023	Change of details for Mr John Nicholas Carter as a person with significant control on Apr 01, 2017	2 pages	LLPSC04

Aug 17, 2022	Appointment of Michael David Catts as a member on Jul 01, 2022	2 pages	LLAP01

Aug 17, 2022	Appointment of Richard David Geoffrey Grindrod as a member on Jul 01, 2022	2 pages	LLAP01

Aug 15, 2022	Group of companies' accounts made up to Mar 31, 2022	25 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	LLCS01

Jul 16, 2021	Group of companies' accounts made up to Mar 31, 2021	25 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	LLCS01

Jun 05, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

May 27, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	LLCS01

Jul 22, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

May 21, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	LLCS01

Jul 23, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

May 25, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of HOLLYPORT CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARTER, John Nicholas

Apr 26, 2006

LLP Designated Member

Tc Citroen Wells Limited

5th Floor

EC4Y 8EN 3 Dorset Rise

C/O

London

England

United Kingdom

1962-8

112362610002

GAY, Edward

Apr 06, 2013

LLP Designated Member

Tc Citroen Wells Limited

5th Floor

EC4Y 8EN 3 Dorset Rise

C/O

London

England

1980-8

197830400001

HOLLYPORT LIMITED

May 12, 2010

LLP Designated Member

Conduit Street

W1S2YZ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	5793653

152053120001

BADOUR, Catherine Aynsley

Apr 01, 2023

LLP Member

Golden Square

W1F 9JG London

England

1983-7

307633290001

CATTS, Michael David

Jul 01, 2022

LLP Member

Tc Citroen Wells Limited

5th Floor

EC4Y 8EN 3 Dorset Rise

C/O

London

England

United States

1982-12

299173090001

CHAN, Mei Ying

Apr 01, 2023

LLP Member

Golden Square

W1F 9JG London

England

1983-9

307633020001

GRINDROD, Richard David Geoffrey

Jul 01, 2022

LLP Member

Tc Citroen Wells Limited

5th Floor

EC4Y 8EN 3 Dorset Rise

C/O

London

England

United Kingdom

1990-1

299172830001

JUPP, James Peter Clayton

Apr 01, 2023

LLP Member

Golden Square

W1F 9JG London

England

1987-10

307631930001

NICHOLLS, Steven Raymond

Mar 31, 2014

LLP Member

Tc Citroen Wells Limited

5th Floor

EC4Y 8EN 3 Dorset Rise

C/O

London

England

United Kingdom

1967-10

197841870001

MORTON, David John

Sep 20, 2006

Nov 13, 2008

LLP Designated Member

Longwood House

Mile Path

GU22 0JX Woking

England

1959-1

44479710001

ROBERTS, Grant Michael

Sep 20, 2006

Nov 13, 2008

LLP Designated Member

54a Vincent Square

SW1P 2NR London

United Arab Emirates

1970-8

89798940001

WORDEN, Ian Paul

Jun 30, 2011

Mar 31, 2015

LLP Designated Member

1 Devonshire Street

W1W 5DR London

Devonshire House

England

United Kingdom

1956-6

77453760003

BEATTY, John Harold

Apr 26, 2006

Mar 31, 2017

LLP Member

1 Devonshire Street

W1W 5DR London

Devonshire House

England

1946-7

141296670003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLYPORT CAPITAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Raymond Nicholls Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Mar 31, 2017	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr John Nicholas Carter Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Apr 06, 2016	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

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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