This company is commonly known as Bardin Hill Loan Management Corporate Services (uk) Limited. The company was founded 13 years ago and was given the registration number 07353000. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | BARDIN HILL LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED |
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Company Number | : | 07353000 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 70 Jermyn Street, London, England, SW1Y 6NY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Devonshire House, Mayfair Place, London, England, W1J 8AJ | Director | 07 May 2021 | Active |
Devonshire House, Mayfair Place, London, England, W1J 8AJ | Director | 07 May 2021 | Active |
42-44, Portman Road, Reading, England, RG30 1EA | Corporate Secretary | 23 August 2010 | Active |
Devonshire House, Mayfair Place, London, England, W1J 8AJ | Director | 17 January 2020 | Active |
Devonshire House, Mayfair Place, London, England, W1J 8AJ | Director | 08 March 2017 | Active |
70, Jermyn Street, London, England, SW1Y 6NY | Director | 01 June 2015 | Active |
30 St James's Square, 2nd, Floor, London, England, SW1Y 4AL | Director | 27 August 2010 | Active |
70, Jermyn Street, London, England, SW1Y 6NY | Director | 01 June 2016 | Active |
42-44, Portman Road, Reading, England, RG30 1EA | Director | 23 August 2010 | Active |
Hps Investment Partners (Uk) I, Ltd | ||
Notified on | : | 07 May 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Devonshire House, Mayfair Place, London, England, W1J 8AJ |
Nature of control | : |
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Hps Investment Partners (Uk) Ii, Ltd | ||
Notified on | : | 07 May 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Devonshire House, Mayfair Place, London, England, W1J 8AJ |
Nature of control | : |
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Mr Jason Dillow | ||
Notified on | : | 10 October 2018 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | American |
Country of residence | : | England |
Address | : | Devonshire House, Mayfair Place, London, England, W1J 8AJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Dissolution | Dissolution application strike off company. | Download |
2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-21 | Capital | Capital statement capital company with date currency figure. | Download |
2023-04-21 | Capital | Legacy. | Download |
2023-04-21 | Insolvency | Legacy. | Download |
2023-04-21 | Resolution | Resolution. | Download |
2023-04-21 | Resolution | Resolution. | Download |
2023-04-13 | Capital | Legacy. | Download |
2023-04-13 | Insolvency | Legacy. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Officers | Appoint person director company with name date. | Download |
2021-06-30 | Officers | Termination director company with name termination date. | Download |
2021-05-27 | Resolution | Resolution. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-07 | Officers | Appoint person director company with name date. | Download |
2021-05-07 | Officers | Termination director company with name termination date. | Download |
2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
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