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HAKLUYT CAPITAL GP LIMITED - 34 Upper Brook Street, London, W1K 7QS, United Kingdom
Company Information
- Company registration number
- 07667950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Upper Brook Street
- London
- W1K 7QS 34 Upper Brook Street, London, W1K 7QS UK
Management
- Managing Directors
- BIDMEAD, Nicholas
- CHANDRA, Varun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-13
- Age Of Company 2011-06-13 12 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Holdingham Group Limited
- Hakluyt Capital Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VOYAGER BUSINESS CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-06-13
- Annual Return
- Due Date: 2023-06-27
- Last Date: 2022-06-13
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HAKLUYT CAPITAL GP LIMITED Company Description
- HAKLUYT CAPITAL GP LIMITED is a ltd registered in United Kingdom with the Company reg no 07667950. Its current trading status is "live". It was registered 2011-06-13. It was previously called VOYAGER BUSINESS CONSULTING LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors The latest annual return was filed up to 2013-06-13.It can be contacted at 34 Upper Brook Street .
Get HAKLUYT CAPITAL GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hakluyt Capital Gp Limited - 34 Upper Brook Street, London, W1K 7QS, United Kingdom
- 2011-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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accounts-with-accounts-type-dormant (2023-03-29) - AA
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-27) - CH01
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certificate-change-of-name-company (2022-03-16) - CERTNM
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cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
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notification-of-a-person-with-significant-control (2022-03-24) - PSC02
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accounts-with-accounts-type-dormant (2022-03-28) - AA
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confirmation-statement-with-updates (2022-06-22) - CS01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-dormant (2021-03-03) - AA
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change-to-a-person-with-significant-control (2020-06-11) - PSC05
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accounts-with-accounts-type-dormant (2020-03-27) - AA
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-02-25) - AA
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-dormant (2018-04-26) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-dormant (2017-04-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-dormant (2016-05-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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termination-secretary-company-with-name (2012-07-16) - TM02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-11) - SH01
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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certificate-change-of-name-company (2011-06-14) - CERTNM
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incorporation-company (2011-06-13) - NEWINC