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Hsc Optivita X Uk General Partner Limited, SL5 8QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HSC OPTIVITA X UK GENERAL PARTNER LIMITED

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

This company is commonly known as Hsc Optivita X Uk General Partner Limited. The company was founded 17 years ago and was given the registration number 06263138. 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 X UK GENERAL PARTNER LIMITED
Company Number:06263138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
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
141a, New Road, Ascot, England, SL5 8QA

Director30 May 2007Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary30 May 2007Active
26, Church Street, London, NW8 8EP

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

Director19 February 2020Active
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 April 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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