HAMPDEN SPV (NO. 1) LIMITED - GREAT MISSENDEN
Company Profile | Company Filings |
Overview
HAMPDEN SPV (NO. 1) LIMITED is a Private Limited Company from GREAT MISSENDEN and has the status: Active.
HAMPDEN SPV (NO. 1) LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08965347. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMPDEN SPV (NO. 1) LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08965347. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMPDEN SPV (NO. 1) LIMITED - GREAT MISSENDEN
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAMPDEN HOUSE
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES GUY CAMROUX-OLIVER | Apr 1970 | British | Director | 2014-04-09 | CURRENT |
HAMPDEN LEGAL PLC | Corporate Secretary | 2014-04-09 | CURRENT | ||
MR STEPHEN JAMES HARRIS | Jul 1970 | British | Director | 2014-03-28 | CURRENT |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-04-09 | CURRENT |
MR TIMOTHY PATRICK CAMROUX-OLIVER | Mar 1944 | British | Director | 2014-04-09 | CURRENT |
NEIL LESLIE CRAWFORD-SMITH | Jan 1960 | British | Director | 2014-04-09 UNTIL 2019-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Holdings Limited | 2016-04-06 | Great Missenden Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |