Hpl Mezz Borrower Limited (number 11043061) is a private limited company established on 2017-11-01 originating in United Kingdom. The company is registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Hpl Mezz Borrower Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Hpl Mezz Borrower Limited
Number 11043061
Date of Incorporation: Wednesday 1st November 2017
End of financial year: 31 December
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Malcolm G. (in the company from 31 December 2021), Richard L. (appointment date: 29 April 2019). 1 secretary is there as well: Leon S. (appointed on 12 December 2022). The Companies House reports 1 person of significant control - Hpl Mezz Holdco Limited, a company which can be reached at 55 Baker Street, W1U 8EW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hpl Mezz Holdco Limited
1 November 2017
Address 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11042649
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024 | gazette
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