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HAMMER INVESTMENT LTD

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

This company is commonly known as Hammer Investment Ltd. The company was founded 5 years ago and was given the registration number 11462020. The firm's registered office is in LONDON. You can find them at 5th Floor, 20 Fenchurch Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAMMER INVESTMENT LTD
Company Number:11462020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Corporate Secretary23 October 2019Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director05 May 2020Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director23 June 2021Active
Goldman Sachs, 25, Shoe Lane, London, England, EC4A 4AU

Director29 December 2022Active
Goldman Sachs, 25, Shoe Lane, London, England, EC4A 4AU

Director29 December 2022Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Secretary12 July 2018Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Secretary31 August 2018Active
26, New Street, St. Helier, Jersey, Jersey, JE2 3RA

Corporate Secretary21 December 2018Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director10 December 2019Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director12 July 2018Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director25 September 2018Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director12 July 2018Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director12 July 2018Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director25 September 2018Active

People with Significant Control

Gs Sapphire Holding Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:25, Plumtree Court, London, England, EC4A 4AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Goldman Sachs Group, Inc.
Notified on:12 July 2018
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-04-16Capital

Capital statement capital company with date currency figure.

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2024-04-04Capital

Legacy.

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2024-04-04Insolvency

Legacy.

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2024-04-04Resolution

Resolution.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Capital

Capital allotment shares.

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2023-05-19Incorporation

Memorandum articles.

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2023-05-19Resolution

Resolution.

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2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2022-12-30Officers

Termination director company with name termination date.

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2022-12-30Officers

Termination director company with name termination date.

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2022-12-30Officers

Appoint person director company with name date.

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2022-12-30Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-26Officers

Appoint person director company with name date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-26Officers

Second filing of director appointment with name.

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2021-01-21Officers

Appoint person director company with name date.

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