Hoxton General Partner LLP is a limited liability partnership registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. Incorporated on 2020-11-19, this 3-year-old.
The last confirmation statement was sent on 2022-11-18 and the date for the subsequent filing is 2023-12-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Exchange Tower |
| Office Address2 | 19 Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EH |
| Country of origin | United Kingdom |
| Registration Number | SO307080 |
| Date of Incorporation | Thu, 19th Nov 2020 |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Corporate LLP Designated Member
Appointed: 07 May 2021
Position: Corporate LLP Designated Member
Appointed: 19 November 2020
The register of PSCs that own or have control over the company includes 6 names. As BizStats established, there is Aviva Investors Perpetual Holdings Sarl from Luxembourg, Luxembourg. This PSC is classified as "a société À responsabilité limitée (sarl)", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Pspib Sdl Inc. that put Montreal, Canada as the official address. This PSC has a legal form of "a limited liability company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Aviva Investors Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Aviva Investors Perpetual Holdings Sarl
2 Rue Du Fort Bourbon, Luxembourg, L-1249, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Société À Responsabilité Limitée (Sarl) |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B. 239690 |
| Notified on | 19 November 2020 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Pspib Sdl Inc.
1250, Rene-Levesque Boulevard, West Suite 900, Montreal, Quebec, H3B 4W8, Canada
| Legal authority | Canada |
| Legal form | Limited Liability Company |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 432695-4 |
| Notified on | 7 May 2021 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Aviva Investors Holdings Limited
St. Helen's 1 Undershaft, London, EC3P 3DQ
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02045601 |
| Notified on | 19 November 2020 |
| Ceased on | 7 May 2021 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Aviva Investors Perpetual Holdings S.A R.L.
| Legal authority | Luxembourg |
| Legal form | Luxembourg Registre De Commerce Et Des Societes |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B. 239690 |
| Notified on | 19 November 2020 |
| Ceased on | 7 May 2021 |
| Nature of control: |
significiant influence or control |
Aviva Investors Perpetual Holdings S.A.R.L.
2 Rue Du Fort Bourbon, Luxembourg L-1249, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Société À Responsabilité Limitée (Sarl) |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B.239690 |
| Notified on | 19 November 2020 |
| Ceased on | 19 November 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Aviva Plc
St Helen's 1 Undershaft, London, EC3P 3DQ
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02468686 |
| Notified on | 19 November 2020 |
| Ceased on | 19 November 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 18th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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