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HIGH HOLBORN INVESTMENT LIMITED

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

This company is commonly known as High Holborn Investment Limited. The company was founded 8 years ago and was given the registration number 09876011. The firm's registered office is in LONDON. You can find them at 155 Bishopsgate, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGH HOLBORN INVESTMENT LIMITED
Company Number:09876011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:155 Bishopsgate, London, United Kingdom, EC2M 3XJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director22 June 2021Active
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director30 June 2022Active
155 Bishopsgate, London, United Kingdom, EC2M 3XJ

Director27 June 2018Active
155, Bishopsgate, London, United Kingdom, EC2M 3XJ

Director09 June 2017Active
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director26 November 2020Active
155, Bishopsgate, London, United Kingdom, EC2M 3XJ

Director17 November 2015Active
155, Bishopsgate, London, United Kingdom, EC2M 3XJ

Director17 November 2015Active

People with Significant Control

Axa Sa
Notified on:30 September 2016
Status:Active
Country of residence:France
Address:25 Avenue Matignon, Paris 8, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Accounts

Accounts with accounts type full.

Download
2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Officers

Termination director company with name termination date.

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2022-07-15Officers

Appoint person director company with name date.

Download
2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-12Accounts

Accounts with accounts type full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Address

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

Download
2021-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-13Address

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

Download
2021-08-13Address

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

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-05-04Accounts

Accounts with accounts type small.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-04Accounts

Accounts with accounts type small.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-04-08Accounts

Accounts with accounts type small.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download

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