HIGHLINE INVESTMENTS GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGHLINE INVESTMENTS GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGHLINE INVESTMENTS GP LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09825710. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIGHLINE INVESTMENTS GP LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09825710. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIGHLINE INVESTMENTS GP LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ART PRS LEEDS GP LTD (until 08/03/2019)
ART PRS LEEDS GP LTD (until 08/03/2019)
ARC GP NO2 LIMITED (until 11/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
MR GUO YEOU YONG | Jun 1976 | Singaporean | Director | 2019-02-28 | CURRENT |
YIM MING YIONG | Apr 1974 | Singaporean | Director | 2022-09-30 | CURRENT |
MR EIK SHENG KWEK | Jun 1981 | Singaporean | Director | 2019-02-28 | CURRENT |
MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2022-10-10 | CURRENT |
MR MARK ANDREW RATTIGAN | Mar 1962 | British | Director | 2016-04-25 UNTIL 2019-02-28 | RESIGNED |
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2019-02-28 UNTIL 2020-03-31 | RESIGNED |
MR KHOO SHAO HONG KHOO | Mar 1968 | Australian | Director | 2019-02-28 UNTIL 2022-09-30 | RESIGNED |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2020-03-31 UNTIL 2022-10-10 | RESIGNED |
MR BRADLEY JOSEPH BAUMAN | Jan 1965 | Australian | Director | 2015-10-15 UNTIL 2019-02-28 | RESIGNED |
MR PHILLIP STEPHEN ROSE | Oct 1959 | Australian | Director | 2015-10-15 UNTIL 2016-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alpha Real Capital Llp | 2016-04-06 - 2019-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |