HH (LP) NOMINEE LIMITED

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

This company is commonly known as Hh (lp) Nominee Limited. The company was founded 18 years ago and was given the registration number 05743992. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HH (LP) NOMINEE LIMITED
Company Number	:	05743992
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	50 New Bond Street, London, W1S 1BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, New Bond Street, London, W1S 1BJ	Director	23 August 2023	Active
50, New Bond Street, London, W1S 1BJ	Director	01 August 2019	Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ	Secretary	24 July 2009	Active
68, Green Lane, Edgware, England, HA8 7QA	Secretary	23 May 2011	Active
1 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP	Secretary	05 November 2007	Active
18 Fairford Avenue, Luton, LU2 7ER	Secretary	15 March 2006	Active
50, New Bond Street, London, W1S 1BJ	Secretary	31 March 2014	Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ	Secretary	07 January 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 March 2006	Active
68, Green Lane, Edgware, HA8 7QA	Director	05 November 2007	Active
The Weather House, Main Street, Shalstone, England, MK18 5LX	Director	23 April 2010	Active
18 Fairford Avenue, Luton, LU2 7ER	Director	15 March 2006	Active
50, New Bond Street, London, W1S 1BJ	Director	31 March 2014	Active
6, Avenue Road, St Albans, AL1 3QQ	Director	15 March 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 March 2006	Active

People with Significant Control

Pearl Income Investments Uk Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	England
Address	:	11-12, St. James's Square, London, England, SW1Y 4LB
Nature of control	:	Significant influence or control

Pearl Income Holdings Uk Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	England
Address	:	11-12, St. James's Square, London, England, SW1Y 4LB
Nature of control	:	Significant influence or control

Hh (Lp) Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	England
Address	:	50, New Bond Street, London, England, W1S 1BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Brookfield Asset Management Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada,
Nature of control	:	Significant influence or control

HH (LP) NOMINEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement