HUNTER REIM VENTURES LP LIMITED

HUNTER REIM VENTURES LP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHUNTER REIM VENTURES LP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC720919
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HUNTER REIM VENTURES LP LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is HUNTER REIM VENTURES LP LIMITED located?

    Registered Office Address
    86a George Street
    EH2 3BU Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTER REIM VENTURES LP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HUNTER REIM VENTURES LP LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for HUNTER REIM VENTURES LP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kirsty Lorne Lukas as a director on Sep 30, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 24, 2023 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Statement of capital following an allotment of shares on May 27, 2022

    • Capital: GBP 440,000
    3 pagesSH01

    Cessation of Hunter Reim Limited as a person with significant control on May 27, 2022

    1 pagesPSC07

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Change of details for Hunter Reim Limited as a person with significant control on Jan 25, 2022

    2 pagesPSC05

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2022

    Statement of capital on Jan 25, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of HUNTER REIM VENTURES LP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAM, Henry Charles
    George Street
    EH2 3BU Edinburgh
    86a
    United Kingdom
    Director
    George Street
    EH2 3BU Edinburgh
    86a
    United Kingdom
    ScotlandBritishCompany Director55822200005
    MOFFAT, Andrew Grant Hunter
    George Street
    EH2 3BU Edinburgh
    86a
    United Kingdom
    Director
    George Street
    EH2 3BU Edinburgh
    86a
    United Kingdom
    ScotlandBritishNone255425900001
    LUKAS, Kirsty Lorne
    George Street
    EH2 3BU Edinburgh
    86a
    United Kingdom
    Director
    George Street
    EH2 3BU Edinburgh
    86a
    United Kingdom
    ScotlandBritishFinance Director241733560001

    Who are the persons with significant control of HUNTER REIM VENTURES LP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunter Reim Limited
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    Jan 25, 2022
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number10910482
    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.

    What are the latest statements on persons with significant control for HUNTER REIM VENTURES LP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 27, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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