HPL MEZZ BORROWER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HPL MEZZ BORROWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
HPL MEZZ BORROWER LIMITED was incorporated 6 years ago on 01/11/2017 and has the registered number: 11043061. The accounts status is FULL and accounts are next due on 30/09/2024.
HPL MEZZ BORROWER LIMITED was incorporated 6 years ago on 01/11/2017 and has the registered number: 11043061. The accounts status is FULL and accounts are next due on 30/09/2024.
HPL MEZZ BORROWER LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2019-04-29 | CURRENT |
| MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2021-12-31 | CURRENT |
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-01-22 UNTIL 2021-12-31 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2017-11-01 UNTIL 2018-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hpl Mezz Holdco Limited | 2017-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |