This company is commonly known as Hermitage Capital Partners Plc. The company was founded 4 years ago and was given the registration number 12634656. The firm's registered office is in LONDON. You can find them at 6 Hardy Passage, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HERMITAGE CAPITAL PARTNERS PLC |
|---|---|---|
| Company Number | : | 12634656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Hardy Passage, London, United Kingdom, N22 5NZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA | Secretary | 30 May 2020 | Active |
| 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA | Director | 30 May 2020 | Active |
| 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA | Director | 01 November 2022 | Active |
| 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA | Director | 30 May 2020 | Active |
| Mr John Michael Lyster | ||
| Notified on | : | 30 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA |
| Nature of control | : |
|
| Mr William Joseph Lyster | ||
| Notified on | : | 30 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Resolution | Resolution. | Download |
| 2023-01-25 | Incorporation | Re registration memorandum articles. | Download |
| 2023-01-25 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-01-25 | Change of name | Reregistration public to private company. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-21 | Resolution | Resolution. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-30 | Incorporation | Incorporation company. | Download |
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