Hpac Sponsor LLP in LONDON - SW1W 0SR

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Hpac Sponsor LLP LONDON

Hpac Sponsor LLP is a limited liability partnership that can be found at 111 Buckingham Palace Road, London SW1W 0SR. Incorporated on 2021-09-23, this 2-year-old.
The last confirmation statement was filed on 2023-09-22 and the date for the subsequent filing is 2024-10-06.

Hpac Sponsor LLP Address / Contact

Office Address	111 Buckingham Palace Road
Town	London
Post code	SW1W 0SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC439271
Date of Incorporation	Thu, 23rd Sep 2021
End of financial Year	31st December
Company age	3 years old
Account next due date	Sat, 23rd Sep 2023 (217 days after)
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Ross T.

Position: LLP Member

Appointed: 27 January 2022

Clive H.

Position: LLP Member

Appointed: 27 January 2022

Jonathan G.

Position: LLP Member

Appointed: 11 January 2022

Churchtown Investments Pty Ltd

Position: Corporate LLP Member

Appointed: 17 December 2021

Peter S.

Position: LLP Member

Appointed: 18 November 2021

Dominic S.

Position: LLP Member

Appointed: 18 November 2021

Prudentia Stiftung

Position: Corporate LLP Member

Appointed: 18 November 2021

Sarah W.

Position: LLP Member

Appointed: 18 November 2021

Anthony S.

Position: LLP Designated Member

Appointed: 18 November 2021

Norman S.

Position: LLP Member

Appointed: 18 November 2021

L.B. Capital Partnership (cmb)

Position: Corporate LLP Member

Appointed: 18 November 2021

Hambro Perks Limited

Position: Corporate LLP Designated Member

Appointed: 23 September 2021

Dominic P.

Position: LLP Designated Member

Appointed: 23 September 2021

Resigned: 14 April 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Hambro Perks Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Hambro Perks Limited

111 Buckingham Palace Road, London, SW1W 0SR, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Company Limited By Shares
Country registered	England
Place registered	Partnership Register
Registration number	08760647
Notified on	23 September 2021
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (7 pages)
LLCH01	On 28th September 2023 director's details were changed filed on: 28th, September 2023	officers	Free Download (2 pages)
LLCH01	On 28th September 2023 director's details were changed filed on: 28th, September 2023	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 22nd September 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 14th April 2023 filed on: 19th, April 2023	officers	Free Download (1 page)
LLCH01	On 14th April 2023 director's details were changed filed on: 19th, April 2023	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 22nd September 2022 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
LLAP01	New director was appointed on 27th January 2022 filed on: 5th, July 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th January 2022 filed on: 27th, June 2022	officers	Free Download (2 pages)
LLAP02	New person appointed on 18th November 2021 to the position of a member filed on: 2nd, February 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 11th January 2022 filed on: 2nd, February 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 18th November 2021 filed on: 18th, January 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 18th November 2021 filed on: 17th, January 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 18th November 2021 filed on: 17th, January 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 18th November 2021 filed on: 17th, January 2022	officers	Free Download (2 pages)
LLAP02	New person appointed on 18th November 2021 to the position of a member filed on: 17th, January 2022	officers	Free Download (2 pages)
LLAP02	New person appointed on 17th December 2021 to the position of a member filed on: 17th, January 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 18th November 2021 filed on: 17th, January 2022	officers	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 23rd, September 2021	incorporation	Free Download (9 pages)

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