HIDDEN ROAD PARTNERS CIV INTERNATIONAL HOLDCO LTD
| Status | ACTIVE |
| Company No. | 11705916 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2018 |
| Age | 5 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HIDDEN ROAD PARTNERS CIV INTERNATIONAL HOLDCO LTD is an active private limited company with number 11705916. It was incorporated 5 years, 5 months, 16 days ago, on 30 November 2018. The company address is 50 Hans Crescent, London, SW1X 0NA, England.
Company Fillings
Resolution
Date: 22 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2024
Action Date: 08 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117059160001
Charge creation date: 2024-03-08
Documents
Confirmation statement with updates
Date: 12 Feb 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Capital allotment shares
Date: 18 Dec 2023
Action Date: 30 May 2023
Category: Capital
Type: SH01
Capital : 12.73567 USD
Date: 2023-05-30
Documents
Accounts with accounts type group
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 16 Aug 2023
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-04
Psc name: Mr Marc Asch
Documents
Confirmation statement with no updates
Date: 04 Feb 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-05
New address: 50 Hans Crescent London SW1X 0NA
Old address: One Fleet Place London EC4M 7WS England
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Patrick Higgins
Appointment date: 2022-05-23
Documents
Accounts with accounts type full
Date: 11 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Legacy
Date: 03 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/11/21
Documents
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-21
Old address: Berkeley Square House 2nd Floor, Berkeley Square Mayfair London W1J 6BD England
New address: One Fleet Place London EC4M 7WS
Documents
Accounts with accounts type group
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 30 Jul 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-18
Capital : 12,680,670 USD
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Capital allotment shares
Date: 11 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-31
Capital : 10,500,000 USD
Documents
Accounts with accounts type group
Date: 28 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Change account reference date company previous extended
Date: 22 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Legacy
Date: 11 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH19
Capital : 1 USD
Date: 2019-12-11
Documents
Capital redomination of shares
Date: 11 Dec 2019
Action Date: 02 Dec 2019
Category: Capital
Type: SH14
Date: 2019-12-02
Capital : 1.29 USD
Documents
Legacy
Date: 11 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/12/19
Documents
Resolution
Date: 11 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2019-12-09
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-05
New address: Berkeley Square House 2nd Floor, Berkeley Square Mayfair London W1J 6BD
Old address: Berkeley Square House Berkeley Square Mayfair London W1J 6BE United Kingdom
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: AD01
Old address: C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom
Change date: 2019-03-05
New address: Berkeley Square House Berkeley Square Mayfair London W1J 6BE
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
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