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HALCYON UK HOLDINGS LIMITED

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

This company is commonly known as Halcyon Uk Holdings Limited. The company was founded 6 years ago and was given the registration number 11717807. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HALCYON UK HOLDINGS LIMITED
Company Number:11717807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director21 December 2022Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director21 December 2022Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director18 February 2022Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director18 February 2022Active
11th Floor,, 200 Aldersgate Street,, London, United Kingdom, EC1A 4HD

Director07 December 2018Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director07 December 2018Active
1201, Block One Cyberport, 12th Floor, Hong Kong, Hong Kong,

Director20 February 2019Active

People with Significant Control

Tpg Inc.
Notified on:12 January 2022
Status:Active
Country of residence:United States
Address:Suite 302, 4001 Kennett Pike, Wilmington, United States, 19807
Nature of control:
  • Significant influence or control
Mr David Bonderman
Notified on:11 December 2019
Status:Active
Date of birth:November 1942
Nationality:American
Country of residence:United States
Address:301, Commerce St., Fort Worth, United States, 76102
Nature of control:
  • Voting rights 25 to 50 percent
Mr James George Coulter
Notified on:11 December 2019
Status:Active
Date of birth:December 1959
Nationality:American
Country of residence:United States
Address:301, Commerce St., Fort Worth, United States, 76102
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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