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H2EPIV GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H2epiv Gp Limited. The company was founded 13 years ago and was given the registration number 07345837. The firm's registered office is in LONDON. You can find them at 100 Wigmore Street, , London, Greater London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:H2EPIV GP LIMITED
Company Number:07345837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 Wigmore Street, London, Greater London, W1U 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Bedford Square, London, England, WC1B 3HX

Director13 August 2010Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS

Director13 August 2010Active

People with Significant Control

H2 Equity Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Wigmore Street, Greater London, England, W1U 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Notification of a person with significant control statement.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Annual return

Annual return company with made up date.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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