HIDDEN ROAD PARTNERS UK LLP
| Status | ACTIVE |
| Company No. | OC425449 |
| Category | Limited Liability Partnership |
| Incorporated | 02 Jan 2019 |
| Age | 5 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HIDDEN ROAD PARTNERS UK LLP is an active limited liability partnership with number OC425449. It was incorporated 5 years, 6 months, 10 days ago, on 02 January 2019. The company address is 50 Hans Crescent, London, SW1X 0NA, England.
Company Fillings
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 15 Mar 2024
Action Date: 08 Mar 2024
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4254490001
Charge creation date: 2024-03-08
Documents
Confirmation statement with no updates
Date: 14 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-01-01
Documents
Accounts with accounts type full
Date: 14 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2023-09-25
Officer name: Hidden Road Partners Fund Blocker (Cayman) Ltd
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Hidden Road Partners Fund Blocker (Cayman) Ltd
Appointment date: 2023-07-13
Documents
Termination member limited liability partnership with name termination date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Hidden Road Inc.
Termination date: 2023-07-13
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-01-01
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Address
Type: LLAD01
Change date: 2022-10-05
Old address: One Fleet Place London EC4M 7WS England
New address: 50 Hans Crescent London SW1X 0NA
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control statement limited liability partnership
Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Cessation of a person with significant control limited liability partnership
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Hidden Road Inc.
Cessation date: 2022-09-12
Documents
Cessation of a person with significant control limited liability partnership
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Michael Patrick Higgins
Cessation date: 2022-09-12
Documents
Cessation of a person with significant control limited liability partnership
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Laura Jane Bates
Cessation date: 2022-09-12
Documents
Change to a person with significant control limited liability partnership
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC06
Change date: 2022-09-12
Psc name: Hidden Road Inc.
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jul 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Hidden Road Partners Uk Blocker Ltd
Termination date: 2022-05-16
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 26 Jul 2022
Action Date: 17 Jul 2022
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Hidden Road Inc.
Appointment date: 2022-07-17
Documents
Cessation of a person with significant control limited liability partnership
Date: 26 Jul 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Hidden Road Partners Uk Blocker Ltd
Cessation date: 2022-05-16
Documents
Notification of a person with significant control limited liability partnership
Date: 26 Jul 2022
Action Date: 17 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC03
Psc name: Hidden Road Inc.
Notification date: 2022-07-17
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-01-01
Documents
Change corporate member limited liability partnership with name change date
Date: 24 Dec 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-10-14
Officer name: Hidden Road Partners Uk Blocker Ltd
Documents
Change to a person with significant control limited liability partnership
Date: 24 Dec 2021
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2021-10-14
Psc name: Hidden Road Partners Uk Blocker Ltd
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Address
Type: LLAD01
Change date: 2021-10-21
Old address: Berkeley Square House 2nd Floor, Berkeley Square Mayfair London W1J 6BD England
New address: One Fleet Place London EC4M 7WS
Documents
Change to a person with significant control limited liability partnership
Date: 20 Sep 2021
Action Date: 08 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-09-08
Psc name: Mr Michael Patrick Higgins
Documents
Notification of a person with significant control limited liability partnership
Date: 20 Sep 2021
Action Date: 08 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Laura Jane Bates
Notification date: 2021-09-08
Documents
Notification of a person with significant control limited liability partnership
Date: 20 Sep 2021
Action Date: 08 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Michael Patrick Higgins
Notification date: 2021-09-08
Documents
Termination member limited liability partnership with name termination date
Date: 20 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Marc Asch
Termination date: 2021-09-08
Documents
Cessation of a person with significant control limited liability partnership
Date: 20 Sep 2021
Action Date: 08 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Marc Asch
Cessation date: 2021-09-08
Documents
Notification of a person with significant control limited liability partnership
Date: 20 Sep 2021
Action Date: 08 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Hidden Road Partners Uk Blocker Ltd
Notification date: 2021-09-08
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Laura Jane Bates
Appointment date: 2021-09-08
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michael Patrick Higgins
Appointment date: 2021-09-08
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date limited liability partnership previous shortened
Date: 29 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: LLAA01
Made up date: 2021-01-31
New date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-01-01
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michael Higgins
Termination date: 2020-06-15
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 23 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Hidden Road Partners Uk Blocker Ltd
Appointment date: 2020-06-15
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-01-01
Documents
Change person member limited liability partnership with name change date
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-09-24
Officer name: Mr Marc Asch
Documents
Change to a person with significant control limited liability partnership
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2019-09-24
Psc name: Mr Marc Asch
Documents
Change registered office address limited liability partnership with date old address new address
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Address
Type: LLAD01
Change date: 2019-09-09
Old address: Berkeley Square House Berkeley Square Mayfair London W1J 6BE United Kingdom
New address: Berkeley Square House 2nd Floor, Berkeley Square Mayfair London W1J 6BD
Documents
Cessation of a person with significant control limited liability partnership
Date: 01 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Joseph Buthorn
Cessation date: 2019-05-01
Documents
Termination member limited liability partnership with name termination date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Joseph Buthorn
Termination date: 2019-05-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michael Higgins
Appointment date: 2019-05-01
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: LLAD01
Change date: 2019-03-05
Old address: C/O Shulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom
New address: Berkeley Square House Berkeley Square Mayfair London W1J 6BE
Documents
Incorporation limited liability partnership
Date: 02 Jan 2019
Category: Incorporation
Type: LLIN01
Documents
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