HKIP HYIF NO.5 LLP

Overview

Company Name	HKIP HYIF NO.5 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO307424
Jurisdiction	Scotland
Date of Creation	Nov 15, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HKIP HYIF NO.5 LLP located?

Registered Office Address	Mercantile Buildings 53 Bothwell Street Suite 10 G2 6TS Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HKIP HYIF NO.5 LLP?

Previous Company Names
Company Name	From	Until
HAMCAP HYIF NO5 LLP	Nov 15, 2021	Nov 15, 2021

What are the latest accounts for HKIP HYIF NO.5 LLP?

Next Accounts
Overdue	No
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 HKIP HYIF NO.5 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for HKIP HYIF NO.5 LLP?

Filings
Date	Description	Document	Type
Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 20, 2025	Registration of charge SO3074240003, created on Aug 14, 2025	25 pages	LLMR01

Aug 20, 2025	Registration of charge SO3074240004, created on Aug 14, 2025	25 pages	LLMR01

Aug 18, 2025	Registration of charge SO3074240002, created on Aug 14, 2025	22 pages	LLMR01

Apr 15, 2025	Appointment of Hkip High Yield Carried Interest No.5 Llp as a member on Apr 15, 2025	2 pages	LLAP02

Nov 28, 2024	Notification of Whiteberry Partners Ii Llp as a person with significant control on Nov 28, 2024	2 pages	LLPSC02

Nov 28, 2024	Cessation of Whiteberry Ii (Orbital) Ltd as a person with significant control on Nov 28, 2024	1 pages	LLPSC07

Nov 28, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	LLCS01

Nov 28, 2024	Change of details for Whiteberry Ii (Orbital) Ltd as a person with significant control on Nov 28, 2024	2 pages	LLPSC05

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Sep 04, 2024	Satisfaction of charge SO3074240001 in full	1 pages	LLMR04

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	LLCS01

Aug 18, 2023	Registration of charge SO3074240001, created on Aug 17, 2023	20 pages	LLMR01

Jun 07, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

May 18, 2023	Member's details changed for Hcp High Yield No.5 Limited on May 03, 2023	1 pages	LLCH02

May 04, 2023	Notification of Whiteberry Ii (Orbital) Ltd as a person with significant control on May 03, 2023	2 pages	LLPSC02

May 03, 2023	Cessation of Stephen Gerard Kelly as a person with significant control on May 03, 2023	1 pages	LLPSC07

May 03, 2023	Cessation of John Dunn as a person with significant control on May 03, 2023	1 pages	LLPSC07

May 03, 2023	Termination of appointment of Stephen Gerard Kelly as a member on May 03, 2023	1 pages	LLTM01

May 03, 2023	Termination of appointment of John Dunn as a member on May 03, 2023	1 pages	LLTM01

May 03, 2023	Appointment of Whiteberry Ii (Orbital) Ltd as a member on May 03, 2023	2 pages	LLAP02

May 03, 2023	Appointment of Hcp High Yield No.5 Limited as a member on May 03, 2023	2 pages	LLAP02

Nov 28, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	LLCS01

Nov 24, 2021	Certificate of change of name Company name changed hamcap hyif NO5 LLP\certificate issued on 24/11/21	3 pages	CERTNM

Nov 24, 2021	Change of name notice	pages	LLNM01

View All Filings

Who are the officers of HKIP HYIF NO.5 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP

Apr 15, 2025

LLP Designated Member

Bothwell Street

Suite 10

G2 6TS Glasgow

Scotland

Identification Type	UK Limited Company
Registration Number	SO307757

334759010001

HKIP HIGH YIELD NO.5 LIMITED

May 03, 2023

LLP Designated Member

Bothwell Street

G2 6TS Glasgow

Scotland

Identification Type	UK Limited Company
Registration Number	SC714981

308617630002

WHITEBERRY II (ORBITAL) LTD

May 03, 2023

LLP Designated Member

Esplanade

St. Helier

JE2 3QA Jersey

Jersey

Legal Form	LTD
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	145157

308618800001

DUNN, John

Nov 15, 2021

May 03, 2023

LLP Designated Member

53 Bothwell Street

Suite 10

G2 6TS Glasgow

Mercantile Buildings

Scotland

United Kingdom

1967-12

280475270001

KELLY, Stephen Gerard

Nov 15, 2021

May 03, 2023

LLP Designated Member

53 Bothwell Street

Suite 10

G2 6TS Glasgow

Mercantile Buildings

Scotland

1971-10

174094210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HKIP HYIF NO.5 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Whiteberry Partners Ii Llp

Nov 28, 2024

Charlotte Street

W1T 2NU London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	United Kingdom
Registration Number	Oc440811

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Whiteberry Ii (Orbital) Ltd

May 03, 2023

Esplanade

St. Helier

JE2 3QA Jersey

Jersey

Yes

Legal Form	Jersey
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	145157

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Mr John Dunn

Nov 15, 2021

53 Bothwell Street

Suite 10

G2 6TS Glasgow

Mercantile Buildings

Scotland

Yes

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.
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.

Mr Stephen Gerard Kelly

Nov 15, 2021

53 Bothwell Street

Suite 10

G2 6TS Glasgow

Mercantile Buildings

Scotland

Yes

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.
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.
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