Hub Platform Technology Partners Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-03-01, this 3-year-old company is run by 4 directors.
Director Douglas H., appointed on 01 September 2023. Director Paul T., appointed on 19 May 2023. Director Adam K., appointed on 30 June 2021.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2023-02-28 and the due date for the subsequent filing is 2024-03-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13236228 |
| Date of Incorporation | Mon, 1st Mar 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Ihs Markit Equity Investments Limited from London. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Allianz Se that put 80802 Munich, Germany as the address. This PSC has a legal form of "a societas europaea", owns 25-50% shares. This PSC owns 25-50% shares.
Ihs Markit Equity Investments Limited
4th Floor, Ropemaker Place 25 Ropemaker Street, London, London, EC2Y 9LY
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06897319 |
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Allianz Se
Allianz Se Königinstrasse 28, 80802 Munich, Germany
| Legal authority | Special European Se Regulations And The German Se Implementation Act ('Se-Ausführungsgesetz') In Addition To German Stock Corporation Law |
| Legal form | Societas Europaea |
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 29th February 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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