HPAC SPONSOR LLP
Overview
| Company Name | HPAC SPONSOR LLP |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Limited liability partnership |
| Company Number | OC439271 |
| 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 HPAC SPONSOR LLP located?
| Registered Office Address | 111 Buckingham Palace Road SW1W 0SR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HPAC SPONSOR 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 HPAC SPONSOR LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | Yes |
What are the latest filings for HPAC SPONSOR LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 5 pages | LLDS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Member's details changed for Mr Peter Justin Soliman on Sep 28, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Sir Anthony Salz on Sep 28, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Dominic Anthony Charles Perks as a member on Apr 14, 2023 | 1 pages | LLTM01 | ||
Member's details changed for Mr Peter Justin Soliman on Apr 14, 2023 | 2 pages | LLCH01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | LLAA01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Lord Clive Hollick as Trustee of Mac Pension Fund as a member on Jan 27, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Ross Turner as a member on Jan 27, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Jonathan Grad as a member on Jan 11, 2022 | 2 pages | LLAP01 | ||
Appointment of Capital Partnership (Cmb), L.B. as a member on Nov 18, 2021 | 2 pages | LLAP02 | ||
Appointment of Sir Anthony Salz as a member on Nov 18, 2021 | 2 pages | LLAP01 | ||
Appointment of Churchtown Investments Pty Ltd as a member on Dec 17, 2021 | 2 pages | LLAP02 | ||
Appointment of Prudentia Stiftung as a member on Nov 18, 2021 | 2 pages | LLAP02 | ||
Appointment of Mr Norman Alexander Shelley as a member on Nov 18, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Dominic Hugh Shorthouse as a member on Nov 18, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Peter Justin Soliman as a member on Nov 18, 2021 | 2 pages | LLAP01 | ||
Appointment of Ms Sarah Wood as a member on Nov 18, 2021 | 2 pages | LLAP01 | ||
Incorporation of a limited liability partnership | 9 pages | LLIN01 | ||
Who are the officers of HPAC SPONSOR LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALZ, Anthony, Sir | LLP Designated Member | Buckingham Palace Road SW1W 0SR London 111 England | England | 291532810001 | ||||||||||||||
| HAMBRO PERKS LIMITED | LLP Designated Member | Buckingham Palace Road SW1W 0SR London 111 England |
| 287596590001 | ||||||||||||||
| GRAD, Jonathan | LLP Member | Buckingham Palace Road SW1W 0SR London 111 England | United Kingdom | 292068790001 | ||||||||||||||
| HOLLICK AS TRUSTEE OF MAC PENSION FUND, Clive, Lord | LLP Member | Buckingham Palace Road SW1W 0SR London 111 England | United Kingdom | 297685590001 | ||||||||||||||
| SHELLEY, Norman Alexander | LLP Member | Buckingham Palace Road SW1W 0SR London 111 England | Turkey | 291460730001 | ||||||||||||||
| SHORTHOUSE, Dominic Hugh | LLP Member | Buckingham Palace Road SW1W 0SR London 111 England | United Kingdom | 69592630015 | ||||||||||||||
| SOLIMAN, Peter Justin | LLP Member | Buckingham Palace Road SW1W 0SR London 111 England | England | 176547110002 | ||||||||||||||
| TURNER, Ross James | LLP Member | Buckingham Palace Road SW1W 0SR London 111 England | United Kingdom | 119135780004 | ||||||||||||||
| WOOD, Sarah Florence, Dr | LLP Member | Buckingham Palace Road SW1W 0SR London 111 England | United Kingdom | 104186260005 | ||||||||||||||
| CAPITAL PARTNERSHIP (CMB), L.B. | LLP Member | 251 Little Falls Drive 19808 Wilmington Corporation Service Company Delaware United States |
| 292068780001 | ||||||||||||||
| CHURCHTOWN INVESTMENTS PTY LTD | LLP Member | 179 Elizabeth Street 2000 Sydney Level 5 Nsw Australia |
| 291478230001 | ||||||||||||||
| PRUDENTIA STIFTUNG | LLP Member | Aeulestrasse 5 FL 9490 Vaduz Allgemeines Treuunternehmen Liechtenstein |
| 291476150001 | ||||||||||||||
| PERKS, Dominic Anthony Charles | LLP Designated Member | Buckingham Palace Road SW1W 0SR London 111 England | England | 71203050002 |
Who are the persons with significant control of HPAC SPONSOR LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hambro Perks Limited | Sep 23, 2021 | Buckingham Palace Road SW1W 0SR London 111 England | No | ||||||||||
| |||||||||||||
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