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HCP HIGH YIELD CARRIED INTEREST NO3 LLP

HCP HIGH YIELD CARRIED INTEREST NO3 LLP

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

    • Overview

    Company NameHCP HIGH YIELD CARRIED INTEREST NO3 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO306081
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is HCP HIGH YIELD CARRIED INTEREST NO3 LLP located?

    Registered Office Address
    C/O Hkip Llp Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCP HIGH YIELD CARRIED INTEREST NO3 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for HCP HIGH YIELD CARRIED INTEREST NO3 LLP?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for HCP HIGH YIELD CARRIED INTEREST NO3 LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		6 pagesAA

    Confirmation statement made on Apr 30, 2026 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesLLCS01

    Registered office address changed from The Beacon 176 st Vincent Street Glasgow Lanarkshire G2 5SG United Kingdom to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on Aug 31, 2021

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Previous accounting period shortened from May 31, 2018 to Mar 31, 2018

    		3 pagesLLAA01

    Second filing for the appointment of Sarah-Jane Moffat as a member

    		6 pagesRP04LLAP01

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesLLCS01

    Member's details changed for Alan Smith on Oct 24, 2017

    		2 pagesLLCH01

    Member's details changed for Bimaljit Singh Sandhu on Oct 24, 2017

    		2 pagesLLCH01

    Member's details changed for Sarah-Jane Moffat on Oct 24, 2017

    		2 pagesLLCH01

    Appointment of Alan Smith as a member on May 16, 2017

    		3 pagesLLAP01
    View All Filings

    Who are the officers of HCP HIGH YIELD CARRIED INTEREST NO3 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, John
    St Vincent Street
    G2 5SG Glasgow
    176
    		LLP Designated Member
    St Vincent Street
    G2 5SG Glasgow
    176
    		United Kingdom233649370001
    CLARK, Karen
    St Vincent Street
    G2 5SG Glasgow
    176
    		LLP Designated Member
    St Vincent Street
    G2 5SG Glasgow
    176
    		United Kingdom239281270001
    DUNN, John
    St Vincent Street
    G2 5SG Glasgow
    176
    		LLP Designated Member
    St Vincent Street
    G2 5SG Glasgow
    176
    		United Kingdom233642800001
    KELLY, Stephen Gerard
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    		LLP Designated Member
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    		Scotland174094210001
    LAPPING, Andrew Christopher
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    		LLP Designated Member
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    		United Kingdom113467730001
    SANDHU, Bimaljit Singh
    St Vincent Street
    G2 5SG Glasgow
    176
    		LLP Designated Member
    St Vincent Street
    G2 5SG Glasgow
    176
    		United Kingdom233642980001
    SMITH, Alan
    St Vincent Street
    G2 5SG Glasgow
    176
    		LLP Designated Member
    St Vincent Street
    G2 5SG Glasgow
    176
    		United Kingdom239356640001
    ARCHIMEDES INVESTMENTS LIMITED
    PO BOX 309
    Ugland House
    KC1 1104 Grand Cayman
    Maples Corporate Services Ltd
    Cayman Islands
    		LLP Designated Member
    PO BOX 309
    Ugland House
    KC1 1104 Grand Cayman
    Maples Corporate Services Ltd
    Cayman Islands
    Legal FormARCHIMEDES INVESTMENTS LIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW (2013 REVISION)CAYMAN ISLANDS
    Registration NumberMC-296512
    		239107160001
    MOFFAT, Sarah-Jane
    St Vincent Street
    G2 5SG Glasgow
    176
    		LLP Member
    St Vincent Street
    G2 5SG Glasgow
    176
    		United Kingdom239280540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCP HIGH YIELD CARRIED INTEREST NO3 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christopher Lapping
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    		May 16, 2017
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Stephen Gerard Kelly
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    		May 16, 2017
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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