Hc2 Investments Limited is a private limited company registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2018-12-14, this 5-year-old company is run by 3 directors and 1 secretary.
Director Alexander K., appointed on 14 June 2023. Director Mark B., appointed on 14 December 2018. Director Juan C., appointed on 14 December 2018.
Moving on to secretaries, we can mention: Helen E., appointed on 14 December 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a name change on 2020-12-15 and their previous name was Hc Two Ppp Investments Limited.
The last confirmation statement was sent on 2023-10-31 and the date for the next filing is 2024-11-14. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 11727242 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 December 2018
Position: Director
Appointed: 14 December 2018
Position: Secretary
Appointed: 14 December 2018
The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Macquarie Asset Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Macquarie Asset Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11670775 |
| Notified on | 14 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hc Two Ppp Investments | December 15, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 31, 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy