22hp Management Limited. net worth, address, company information. Free

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22Hp Management Limited (registration number 09051678) is a private limited company legally formed on 2014-05-22 originating in England. This firm is located at 12 Grosvenor Place, London SW1X 7HH. Changed on 2023-04-12, the previous name this business used was R-Cap Trade Consulting Limited. 22Hp Management Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	22hp Management Limited
Number	09051678
Date of Incorporation:	22nd May 2014
End of financial year:	31 May
Address:	12 Grosvenor Place, London, SW1X 7HH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the company, we can name: Pascale Y. (appointed on 22 May 2014). The official register lists 2 persons of significant control, namely: 12 Gp Management Limited can be found at Grosvenor Place, SW1X 7HH London. This corporate PSC has over 3/4 of shares,. R-Cap Resources Capital S.A. can be found at Rue Dicks, L-1417 Luxembourg. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	27,434	1,968	1,028	967
Total Assets Less Current Liabilities	-23,548	-171,109	18,808	28,126
Fixed Assets	8,570	4,457	-	-
Number Shares Allotted	1,000	-	-	-
Shareholder Funds	-159,985	-171,109	-	-
Tangible Fixed Assets	8,570	-	-	-

People with significant control

12 Gp Management Limited

31 March 2023

Address	12 Grosvenor Place, London, SW1X 7HH, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09118004
Nature of control:	75,01-100% shares

R-Cap Resources Capital S.A.

6 April 2016 - 31 March 2023

Address	8 Rue Dicks, Luxembourg, L-1417, Luxembourg
Legal authority	Luxembourg Law Of Limited Liability Companies
Legal form	Limited Liability Company
Country registered	Luxembourg
Place registered	Luxembourg Rcs
Registration number	B147639
Nature of control:	75,01-100% shares

Filings

Categories:

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(CERTNM) Company name changed r-cap trade consulting LIMITEDcertificate issued on 12/04/23 filed on: 12th, April 2023 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed r-cap trade consulting LIMITEDcertificate issued on 12/04/23 filed on: 12th, April 2023 \| change of name	Free Download (3 pages)
(PSC02) Notification of a person with significant control March 31, 2023 filed on: 7th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 31, 2023 filed on: 7th, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates February 10, 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 10, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 090516780001, created on October 15, 2021 filed on: 20th, October 2021 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates February 10, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, February 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates February 10, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 17th, December 2019 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Brookfield House, 1st Floor 44-48 Davies Street London W1K 5JA England to 12 Grosvenor Place London SW1X 7HH on July 3, 2019 filed on: 3rd, July 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 27, 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 1, 2018 filed on: 1st, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, May 2018 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, May 2018 \| gazette	Free Download (1 page)
(TM02) Secretary appointment termination on June 1, 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 27, 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2016 filed on: 20th, October 2017 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, May 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, September 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates September 27, 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Brookfield House, 1st Floor 44-48 Davies Street London W1K 5JA on September 27, 2016 filed on: 27th, September 2016 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, September 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 9th, June 2016 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, May 2016 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Imperial House, 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on April 28, 2016 filed on: 28th, April 2016 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, April 2016 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, February 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to May 22, 2015 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 166 Piccadilly London W1J 9EF United Kingdom to Imperial House, 8th Floor 15-19 Kingsway London WC2B 6UN on December 15, 2015 filed on: 15th, December 2015 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, September 2015 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2014 \| incorporation	Free Download (8 pages)

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