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HPI2 LLP

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

This company is commonly known as Hpi2 Llp. The company was founded 8 years ago and was given the registration number OC402386. The firm's registered office is in LONDON. You can find them at 50 Grosvenor Hill, , London, . This company's SIC code is None Supplied.

Company Information

Name:HPI2 LLP
Company Number:OC402386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:50 Grosvenor Hill, London, England, W1K 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Grosvenor Hill, London, England, W1K 3QT

Llp Designated Member20 October 2015Active
50, Grosvenor Hill, London, England, W1K 3QT

Llp Designated Member26 October 2016Active
50, Grosvenor Hill, London, England, W1K 3QT

Llp Designated Member26 October 2016Active
50, Grosvenor Hill, London, England, W1K 3QT

Llp Designated Member20 October 2015Active
Grovernors Square, 2nd Floor, 23 Lime Tree Bay Avenue, Grand Cayman, Cayman Islands,

Corporate Llp Designated Member26 October 2016Active
Prydis Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT

Corporate Llp Designated Member01 April 2019Active
50, Grosvenor Hill, London, England, W1K 3QT

Llp Designated Member26 October 2016Active
Flat 4, Jummeira Beach Residence, Flat 4-T5-Up-08 392, Marsa, United Arab Emirates,

Llp Designated Member26 October 2016Active
Harbour Centre, Ground Floor, George Town, Cayman Islands,

Corporate Llp Designated Member26 October 2016Active

People with Significant Control

Mr Paul William Fray
Notified on:26 October 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:50, Grosvenor Hill, London, England, W1K 3QT
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Ian Rickwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:50, Grosvenor Hill, London, England, W1K 3QT
Nature of control:
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Officers

Termination member limited liability partnership with name termination date.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-02-24Officers

Change person member limited liability partnership with name change date.

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2020-02-24Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-02-24Officers

Change person member limited liability partnership with name change date.

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2020-02-24Officers

Change person member limited liability partnership with name change date.

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2020-02-24Officers

Change person member limited liability partnership with name change date.

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2020-02-24Officers

Change person member limited liability partnership with name change date.

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2020-02-24Address

Change registered office address limited liability partnership with date old address new address.

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2020-02-24Address

Change registered office address limited liability partnership with date old address new address.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-16Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-12-16Officers

Termination member limited liability partnership with name termination date.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-11Officers

Termination member limited liability partnership with name termination date.

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2019-04-11Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-04-11Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-04-11Persons with significant control

Change to a person with significant control limited liability partnership.

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