This company is commonly known as Hpl Mezz Borrower Limited. The company was founded 6 years ago and was given the registration number 11043061. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HPL MEZZ BORROWER LIMITED |
|---|---|---|
| Company Number | : | 11043061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW | Secretary | 12 December 2022 | Active |
| 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW | Director | 31 December 2021 | Active |
| 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW | Director | 29 April 2019 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 01 November 2017 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 22 January 2018 | Active |
| Hpl Mezz Holdco Limited | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-16 | Insolvency | Legacy. | Download |
| 2023-03-16 | Capital | Legacy. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Capital | Capital allotment shares. | Download |
| 2020-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
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