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 - LONDON

This company is listed in the following categories:
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)
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

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