HILLTOP CREDIT PARTNERS LIMITED - MAYFAIR
| Company Profile | Company Filings |
Overview
HILLTOP CREDIT PARTNERS LIMITED is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
HILLTOP CREDIT PARTNERS LIMITED was incorporated 5 years ago on 08/01/2019 and has the registered number: 11755964. The accounts status is SMALL and accounts are next due on 25/12/2023.
HILLTOP CREDIT PARTNERS LIMITED was incorporated 5 years ago on 08/01/2019 and has the registered number: 11755964. The accounts status is SMALL and accounts are next due on 25/12/2023.
HILLTOP CREDIT PARTNERS LIMITED - MAYFAIR
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 |
|---|---|---|
| 29 / 12 | 31/12/2021 | 25/12/2023 |
Registered Office
64 NORTH ROW
MAYFAIR
LONDON
W1K 7DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL OBERSCHNEIDER | Aug 1958 | Estonian | Director | 2019-01-08 | CURRENT |
| ROBERT HOMAN CRAFT III | Aug 1976 | American | Director | 2023-01-31 | CURRENT |
| MR JOSHUA LEVY | Aug 1973 | American | Director | 2022-03-29 UNTIL 2023-09-19 | RESIGNED |
| MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2019-02-13 UNTIL 2020-01-09 | RESIGNED |
| MR KIRK LAWRENCE LINDSTROM | Sep 1974 | American | Director | 2020-04-30 UNTIL 2023-09-19 | RESIGNED |
| MR PAUL WAYNE BASHIR | Sep 1975 | British | Director | 2019-02-13 UNTIL 2020-04-24 | RESIGNED |
| ROBERT ABT | Mar 1974 | German | Director | 2019-02-13 UNTIL 2021-04-16 | RESIGNED |
| SARABJEET SINGH | Sep 1988 | Indian | Director | 2023-06-23 UNTIL 2023-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Homan Craft Iii | 2023-04-26 | 8/1976 | Mayfair London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Richard Oberschneider | 2022-03-29 | 8/1958 | Mayfair London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Hilltop Capital Partners | 2019-12-16 - 2022-03-29 | George Town Grand Cayman |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Round Hill Capital Europe Limited | 2019-02-13 - 2023-09-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Hauser-Oberschneider Real Estate Limited | 2019-01-29 - 2019-12-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Paul Richard Oberschneider | 2019-01-08 - 2019-01-29 | 8/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-09 | 31-12-2022 | 306,963 Cash -634,114 equity |