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Hospes Uk Holdco Limited, EC3A 6AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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