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HOLLYPORT FP GP LLP

HOLLYPORT FP GP LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLYPORT FP GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO305989
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is HOLLYPORT FP GP LLP located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLLYPORT FP GP LLP?

    Previous Company Names
    Company NameFromUntil
    HOLLYPORT VI FP LLPMar 02, 2017Mar 02, 2017

    What are the latest accounts for HOLLYPORT FP GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for HOLLYPORT FP GP LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Member's details changed for Hollyport Capital Llp on Jan 01, 2021

    		1 pagesLLCH02

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesLLCS01

    Certificate of change of name

    Company name changed hollyport vi fp LLP\certificate issued on 15/01/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2019

    Change of name notice

    		LLNM01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Member's details changed for John Nicholas Carter on Oct 22, 2018

    		2 pagesLLCH01

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesLLCS01

    Member's details changed for John Nicholas Carter on Mar 02, 2017

    		2 pagesLLCH01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of HOLLYPORT FP GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, John Nicholas
    c/o Mei Chan
    Golden Square
    4th Floor
    W1F 9JG London
    15
    England
    		LLP Designated Member
    c/o Mei Chan
    Golden Square
    4th Floor
    W1F 9JG London
    15
    England
    		United Kingdom112362610002
    HOLLYPORT CAPITAL LLP
    Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    		LLP Designated Member
    Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC319297
    		225883540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLYPORT FP GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    		Mar 02, 2017
    Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc319297
    Natures of Control
    • The person holds, directly or indirectly, 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an 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