HOSPES UK HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hospes Uk Holdco Limited. The company was founded 6 years ago and was given the registration number 11281044. The firm's registered office is in LONDON. You can find them at 35 Great St. Helen's, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HOSPES UK HOLDCO LIMITED |
|---|
| Company Number | : | 11281044 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 March 2018 |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Oliver Paul Weisberg |
| Notified on | : | 25 February 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1972 |
|---|
| Nationality | : | Hong Konger |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | Blue Pool Capital Limited, 25th Floor Hysan Place, Causeway Bay, Hong Kong, 0000 000 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Kam Hung Alan Lee |
| Notified on | : | 28 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1965 |
|---|
| Nationality | : | Canadian |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | 18/F, 68 Yee Wo Street, Causeway Ba, Hong Kong, |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Goodwin Gaw |
| Notified on | : | 28 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1968 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | 18/F, 68 Yee Wo Street, Hong Kong, Hong Kong, |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mr Kenneth Gaw |
| Notified on | : | 28 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1968 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | 18/F, 68 Yee Wo Street, Causeway Bay, Hong Kong, |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)