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HOLLYPORT CAPITAL LLP

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

This company is commonly known as Hollyport Capital Llp. The company was founded 18 years ago and was given the registration number OC319297. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is None Supplied.

Company Information

Name:HOLLYPORT CAPITAL LLP
Company Number:OC319297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Llp Designated Member26 April 2006Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Llp Designated Member06 April 2013Active
56, Conduit Street, London, United Kingdom,

Corporate Llp Designated Member12 May 2010Active
15, Golden Square, London, England, W1F 9JG

Llp Member01 April 2023Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Llp Member01 July 2022Active
15, Golden Square, London, England, W1F 9JG

Llp Member01 April 2023Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Llp Member01 July 2022Active
15, Golden Square, London, England, W1F 9JG

Llp Member01 April 2023Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Llp Member31 March 2014Active
Longwood House, Mile Path, Woking, , GU22 0JX

Llp Designated Member20 September 2006Active
54a Vincent Square, London, , SW1P 2NR

Llp Designated Member20 September 2006Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Llp Designated Member30 June 2011Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Llp Member26 April 2006Active

People with Significant Control

Mr Steven Raymond Nicholls
Notified on:31 March 2017
Status:Active
Date of birth:October 1967
Nationality:British
Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr John Nicholas Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type group.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-04-06Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-04-06Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-03-31Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-03-29Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-08-17Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-08-17Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-08-15Accounts

Accounts with accounts type group.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type group.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type small.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type small.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type small.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type small.

Download
2017-06-29Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Termination member limited liability partnership with name termination date.

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2016-06-16Accounts

Accounts with accounts type full.

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2016-06-03Annual return

Annual return limited liability partnership with made up date.

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