HOEGH CAPITAL PARTNERS LIMITED

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

This company is commonly known as Hoegh Capital Partners Limited. The company was founded 34 years ago and was given the registration number 02486005. The firm's registered office is in . You can find them at 5 Young Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HOEGH CAPITAL PARTNERS LIMITED
Company Number	:	02486005
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 1990
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5 Young Street, London, W8 5EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
106, Kensington High Street, London, England, W8 4SG	Secretary	04 July 2017	Active
106, Kensington High Street, London, England, W8 4SG	Director	01 September 2023	Active
106, Kensington High Street, London, England, W8 4SG	Director	29 June 2000	Active
106, Kensington High Street, London, England, W8 4SG	Director	29 June 2000	Active
106, Kensington High Street, London, England, W8 4SG	Director	22 March 2024	Active
30 Ailsa Road, Twickenham, TW1 1QW	Secretary	-	Active
31 Birchgrove House, Strand Drive, Richmond, TW9 4DN	Secretary	13 September 2005	Active
11 Kinnerton Yard, London, SW1X 8EB	Secretary	29 June 2000	Active
9 Abbots Gardens, London, N2 0JG	Secretary	14 May 2002	Active
5 Young Street, London, W8 5EH	Secretary	01 January 2007	Active
5 Young Street, London, W8 5EH	Director	18 September 2007	Active
24 Westmoreland Road, London, SW13 9RY	Director	27 September 1999	Active
Freshford Cottage, Rizzertop, Warwick, FOREIGN	Director	-	Active
31 Birchgrove House, Strand Drive, Richmond, TW9 4DN	Director	-	Active
2875 Hill Park Circle, Montreal, Canada, FOREIGN	Director	-	Active
7 Monis Petraki, Athens 115 21, Greece,	Director	29 June 2000	Active
9 Abbots Gardens, London, N2 0JG	Director	14 May 2002	Active
47, Tregunter Road, London, SW10 9LG	Director	14 May 2002	Active
106, Kensington High Street, London, England, W8 4SG	Director	12 July 2004	Active

People with Significant Control

Mr Thomas Christian Høegh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	Norwegian
Country of residence	:	England
Address	:	106, Kensington High Street, London, England, W8 4SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Morten Westye Høegh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	Norwegian
Country of residence	:	England
Address	:	106, Kensington High Street, London, England, W8 4SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Leif Ovesøn Høegh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	Norwegian
Country of residence	:	England
Address	:	106, Kensington High Street, London, England, W8 4SG
Nature of control	:	Voting rights 25 to 50 percent

HOEGH CAPITAL PARTNERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement