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HSC OPTIVITA XI UK GENERAL PARTNER LIMITED

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

This company is commonly known as Hsc Optivita Xi Uk General Partner Limited. The company was founded 16 years ago and was given the registration number 06507068. 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 XI UK GENERAL PARTNER LIMITED
Company Number:06507068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
141a, New Road, Ascot, England, SL5 8QA

Director18 February 2008Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary18 February 2008Active
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

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
Hci Beteiligungsgesellschaft Mbh & Co Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:8, Burchardstr, 20095 Hamburg, Germany,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination secretary company with name termination date.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-01-12Accounts

Accounts with accounts type small.

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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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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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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.

Download
2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination director company with name termination date.

Download
2020-02-23Confirmation statement

Confirmation statement with no updates.

Download
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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2019-03-21Confirmation 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.

Download
2018-11-16Accounts

Accounts with accounts type small.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

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