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HIDDEN ROAD PARTNERS CIV INTERNATIONAL HOLDCO LTD

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

This company is commonly known as Hidden Road Partners Civ International Holdco Ltd. The company was founded 5 years ago and was given the registration number 11705916. The firm's registered office is in LONDON. You can find them at Berkeley Square House 2nd Floor, Berkeley Square, Mayfair, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:HIDDEN ROAD PARTNERS CIV INTERNATIONAL HOLDCO LTD
Company Number:11705916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Berkeley Square House 2nd Floor, Berkeley Square, Mayfair, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Hans Crescent, London, England, SW1X 0NA

Director30 November 2018Active
50, Hans Crescent, London, England, SW1X 0NA

Director23 May 2022Active

People with Significant Control

Mr Marc Asch
Notified on:30 November 2018
Status:Active
Date of birth:June 1987
Nationality:American
Country of residence:England
Address:50, Hans Crescent, London, England, SW1X 0NA
Nature of control:
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Incorporation

Memorandum articles.

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2024-03-22Resolution

Resolution.

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2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-12-18Capital

Capital allotment shares.

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2023-10-10Accounts

Accounts with accounts type group.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-10-05Address

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

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2022-05-23Officers

Appoint person director company with name date.

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2022-04-11Accounts

Accounts with accounts type full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-12-03Capital

Legacy.

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2021-12-03Insolvency

Legacy.

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2021-12-03Resolution

Resolution.

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2021-10-21Address

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

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2021-09-09Accounts

Accounts with accounts type group.

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2021-07-30Capital

Capital allotment shares.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-01-11Capital

Capital allotment shares.

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2020-04-28Accounts

Accounts with accounts type group.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Change account reference date company previous extended.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Capital

Legacy.

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