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HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED

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

This company is commonly known as Hsc Optivita Viii Uk General Partner Limited. The company was founded 17 years ago and was given the registration number 06263139. The firm's registered office is in ASCOT. You can find them at 141a New Road, , Ascot, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED
Company Number:06263139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:141a New Road, Ascot, Berkshire, SL5 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary30 May 2007Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director19 February 2020Active
141a, New Road, Ascot, England, SL5 8QA

Director30 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 May 2007Active
35, Great St. Helen's, London, England, EC3A 6AP

Director01 November 2018Active
35, Great St. Helen's, London, England, EC3A 6AP

Director01 December 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 May 2007Active

People with Significant Control

Kai Duhrkop
Notified on:04 April 2023
Status:Active
Date of birth:April 1968
Nationality:German
Country of residence:England
Address:141a, New Road, Ascot, England, SL5 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ernst Russ Ag
Notified on:06 December 2016
Status:Active
Country of residence:Germany
Address:Elbchaussee 370, D-22609, Hamburg, Germany,
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-14Dissolution

Dissolution application strike off company.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-01-25Officers

Change corporate secretary company with change date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-11Accounts

Accounts with accounts type small.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Termination director company with name termination date.

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2020-03-03Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2018-11-22Officers

Appoint person director company with name date.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-13Accounts

Accounts with accounts type small.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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