co
Corporate
Observer
Homepage
Data
Great Britain
Company
HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP

HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP

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

    • Overview

    Company NameHKIP HIGH YIELD CARRIED INTEREST NO.5 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307757
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP located?

    Registered Office Address
    Mercantile Buildings 53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HKIP HIGH YIELD CARRIED INTEREST NO.5 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 HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		5 pagesAA

    Confirmation statement made on Mar 29, 2026 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesLLCS01

    Appointment of Archimedes Investment Limited as a member on Mar 28, 2024

    		2 pagesLLAP02

    Appointment of Nigel Kelly as a member on Mar 28, 2024

    		2 pagesLLAP01

    Appointment of Mr Alan Johnston Smith as a member on Mar 28, 2024

    		2 pagesLLAP01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, John
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		LLP Designated Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		United Kingdom293594200001
    KELLY, Stephen Gerard
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		LLP Designated Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		Scotland174094210001
    KELLY, Nigel Joseph
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		LLP Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		Scotland245473840001
    SMITH, Alan Johnston
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		LLP Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		Scotland257660130001
    ARCHIMEDES INVESTMENT LIMITED
    Maples Corporate Services Ltd
    PO BOX 309
    KY1 1104 Grand Cayman
    Ugland House
    Cayman Islands
    		LLP Member
    Maples Corporate Services Ltd
    PO BOX 309
    KY1 1104 Grand Cayman
    Ugland House
    Cayman Islands
    Legal FormARCHIMEDES INVESTMENTS LIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW (2013 REVISION)CAYMAN ISLANDS
    Registration NumberMC-296512
    		321124860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gerard Kelly
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		Mar 30, 2023
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    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.
    • 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