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HCP CARRIED INTEREST LLP

HCP CARRIED INTEREST LLP

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

    • Overview

    Company NameHCP CARRIED INTEREST LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO302584
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HCP CARRIED INTEREST LLP located?

    Registered Office Address
    The Beacon
    176 St Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCP CARRIED INTEREST LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HCP CARRIED INTEREST LLP?

    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 limited liability partnership off the register

    		3 pagesLLDS01

    Termination of appointment of Andrew Macdonald Pert as a member on Sep 03, 2018

    		1 pagesLLTM01

    Termination of appointment of Stewart Martin Robertson as a member on Sep 03, 2018

    		1 pagesLLTM01

    Confirmation statement made on Dec 30, 2017 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    		4 pagesLLCS01

    Registered office address changed from The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st Vincent Street Glasgow G2 5SG on Nov 29, 2016

    		2 pagesLLAD01

    Member's details changed for Mr Andrew Lapping on Jan 01, 2016

    		2 pagesLLCH01

    Annual return made up to Dec 30, 2015

    		3 pagesLLAR01

    Member's details changed for Mr Stewart Martin Robertson on Jun 30, 2015

    		2 pagesLLCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Dec 30, 2014

    		3 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Dec 30, 2013

    		3 pagesLLAR01

    Member's details changed for Mr Stewart Martin Robertson on Jan 01, 2014

    		2 pagesLLCH01

    Member's details changed for Mr Andrew Macdonald Pert on Jan 01, 2014

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Dec 30, 2012

    		5 pagesLLAR01

    Termination of appointment of Paul Johnston as a member

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2012

    		7 pagesAA

    Registered office address changed from * Sterling House, 3Rd Floor, 20 Renfield Street Glasgow G2 5AP* on Apr 03, 2012

    		2 pagesLLAD01

    Annual return made up to Dec 30, 2011

    		5 pagesLLAR01
    View All Filings

    Who are the officers of HCP CARRIED INTEREST LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPPING, Andrew Christopher
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		LLP Designated Member
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		United Kingdom113467730001
    ALMOND, Deborah Jane
    Renfield Street
    G2 5AP Glasgow
    Sterling House, 3rd Floor, 20
    		LLP Designated Member
    Renfield Street
    G2 5AP Glasgow
    Sterling House, 3rd Floor, 20
    		Scotland133975040001
    JOHNSTON, Paul Mcphie
    G2 5AP Glasgow
    3rd Floor, 20 Renfield Street
    		LLP Designated Member
    G2 5AP Glasgow
    3rd Floor, 20 Renfield Street
    		Scotland87082600003
    PERT, Andrew Macdonald
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		LLP Designated Member
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		United Kingdom141437300001
    HBJGW LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		LLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    		146884400001
    ROBERTSON, Stewart Martin
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		LLP Member
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		United Kingdom70629650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCP CARRIED INTEREST LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christopher Lapping
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		Dec 30, 2016
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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