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 - GREAT MISSENDEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN GROUP MANAGEMENT LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
HAMPDEN LEGAL PLC BUCKINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 347 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 345 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 346 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
MS AMLIN CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HAMPDEN HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
NOMINA PLC LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HAMPDEN CAPITAL PLC LONDON Active GROUP 70100 - Activities of head offices
HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
OLD COMPANY 23 LIMITED GREAT MISSENDEN Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
HAMPDEN PRIVATE CAPITAL LIMITED GREAT MISSENDEN Active FULL 64209 - Activities of other holding companies n.e.c.
HAMPDEN & CO GP LIMITED LONDON ENGLAND Dissolved... FULL 64304 - Activities of open-ended investment companies
HAMPDEN & CO LP LIMITED LONDON ENGLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies
HAMPDEN PRIVATE OFFICE LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE FORMERY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMPDEN SYNDICATE SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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B.V.F. (UNDERWRITING MANAGEMENT) LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
OLD COMPANY 24 LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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THE OLIVER FAMILY LLP GREAT MISSENDEN Active TOTAL EXEMPTION FULL None Supplied