HELLMAN & FRIEDMAN LLP
Overview
| Company Name | HELLMAN & FRIEDMAN LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC326409 |
| 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 |
Where is HELLMAN & FRIEDMAN LLP located?
| Registered Office Address | The Brunel Building 2 Canalside Walk W2 1DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELLMAN & FRIEDMAN LLP?
| 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 HELLMAN & FRIEDMAN LLP?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for HELLMAN & FRIEDMAN LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Casilda Aresti as a member on Apr 27, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Dhruwil Hemant Parikh as a member on Apr 06, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Dominik Seitz as a member on Apr 06, 2026 | 2 pages | LLAP01 | ||
Appointment of Joonas Tapio Kahkonen as a member on Apr 06, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Alexander Ashton Mcgregor as a member on Apr 06, 2026 | 2 pages | LLAP01 | ||
Appointment of Ms Maria Margaret Sidoli as a member on Apr 06, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Theodoros Akiskalos as a member on Apr 06, 2026 | 2 pages | LLAP01 | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | LLCS01 | ||
Cessation of Allen Russell Thorpe as a person with significant control on Dec 31, 2025 | 1 pages | LLPSC07 | ||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Leonora Olivia Saurel as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Mr Adrien Godefroy Alexandre Motte as a member on Mar 11, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Philip Richard Sternheimer as a member on Mar 31, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Paul Hunter Philbrick as a member on Aug 31, 2022 | 2 pages | LLAP01 | ||
Termination of appointment of Blake Christopher Kleinman as a member on Jun 28, 2022 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Johannes Korp as a member on Jun 01, 2021 | 2 pages | LLAP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | LLCS01 | ||
Who are the officers of HELLMAN & FRIEDMAN LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Stuart David | LLP Designated Member | 2 Canalside Walk W2 1DG London The Brunel Building England | United Kingdom | 200212520002 | ||||||||||||
| H&F EUROPE HOLDINGS I LLC | LLP Designated Member | One Maritime Plaza 12th Floor San Francisco Maritime Plaza 94111 California United States |
| 142249100001 | ||||||||||||
| AKISKALOS, Theodoros | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | Greece | 347803480001 | ||||||||||||
| ARESTI, Casilda | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 347962280001 | ||||||||||||
| GOETZ, Stefan | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 121695370002 | ||||||||||||
| HEALY, Patrick John | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 153148860001 | ||||||||||||
| KAHKONEN, Joonas Tapio | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 347804260001 | ||||||||||||
| KORP, Johannes | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 283835270001 | ||||||||||||
| MCGREGOR, Alexander Ashton | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 334905730001 | ||||||||||||
| MOTTE, Adrien Godefroy Alexandre | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | United Kingdom | 320734020001 | ||||||||||||
| PARIKH, Dhruwil Hemant | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 251678300002 | ||||||||||||
| PHILBRICK, Paul Hunter | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 300090000001 | ||||||||||||
| SEITZ, Dominik | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 305685760002 | ||||||||||||
| SIDOLI, Maria Margaret | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 334908150001 | ||||||||||||
| H&F EUROPE HOLDINGS II LLC | LLP Designated Member | One Maritime Plaza 12th Floor San Francisco Maritime Plaza 9411 California Usa |
| 142249090001 | ||||||||||||
| HELLMAN & FRIEDMAN ADVISORS LLC | LLP Designated Member | One Maritime Plaza 12th Floor San Francisco 94111 California Usa | 142109330001 | |||||||||||||
| HELLMAN & FRIEDMAN LLC | LLP Designated Member | One Maritime Plaza 12th Floor San Francisco 94111 California Usa | 142109320001 | |||||||||||||
| DUCKETT, Stephen Patrick | LLP Member | Millbank Tower 30th Floor 21-24 Millbank SW1P 4QP London | United Kingdom | 121695260002 | ||||||||||||
| KLEINMAN, Blake Christopher | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | United Kingdom | 98923520003 | ||||||||||||
| SAUREL, Leonora Olivia | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 207742150001 | ||||||||||||
| STERNHEIMER, Philip Richard | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 227720820001 |
Who are the persons with significant control of HELLMAN & FRIEDMAN LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allen Russell Thorpe | Dec 04, 2017 | 2 Canalside Walk W2 1DG London The Brunel Building England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Philip Ulfsson Hammarskjold | Apr 06, 2016 | 2 Canalside Walk W2 1DG London The Brunel Building England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr. Patrick John Healy | Apr 06, 2016 | 2 Canalside Walk W2 1DG London The Brunel Building England | No |
Nationality: Us Citizen, Irish Citizen Country of Residence: England | |||
Natures of Control
| |||
| Mr. David Randolph Tunnell | Apr 06, 2016 | 2 Canalside Walk W2 1DG London The Brunel Building England | No |
Nationality: American Country of Residence: United States | |||
Natures of 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