• UK
  • HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Company Information

Company registration number
10453127
Company Status
LIVE
Country
United Kingdom
Registered Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England UK

Management

Managing Directors
BETEL, Brian Jordan
DE LUSIGNAN, James Charles Richard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-10-31
Age Of Company
2016-10-31 7 years
SIC/NACE
64205

Ownership

Beneficial Owners
Infrared Capital Partners (Holdco) Limited
-
Hobart Activum (Peterborough) Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-21
Last Date: 2020-12-07

HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED Company Description

HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED is a ltd registered in United Kingdom with the Company reg no 10453127. Its current trading status is "live". It was registered 2016-10-31. It was previously called HOBART ACTIVUM (PETERBORUGH) II GP LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Eighth Floor 6 New Street Square .
More information

Get HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hobart Activum (Peterborough) Ii Gp Limited - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

2016-10-31 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-11-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-11-02) - PSC07

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-11-02) - TM02

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • accounts-with-accounts-type-full (2021-09-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-26) - AD01

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  • certificate-change-of-name-company (2021-10-26) - CERTNM

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  • certificate-change-of-name-company (2021-10-28) - CERTNM

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  • appoint-person-director-company-with-name-date (2020-03-17) - AP01

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  • memorandum-articles (2020-04-17) - MA

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  • appoint-person-director-company-with-name-date (2020-03-25) - AP01

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  • resolution (2020-04-17) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-07-02) - PSC05

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  • change-person-director-company-with-change-date (2020-04-17) - CH01

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-13) - TM01

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  • change-person-secretary-company-with-change-date (2020-07-15) - CH03

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  • change-person-director-company-with-change-date (2020-07-16) - CH01

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  • change-person-director-company-with-change-date (2020-07-17) - CH01

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01

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  • accounts-with-accounts-type-full (2020-07-28) - AA

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  • accounts-with-accounts-type-full (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-12) - TM02

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  • accounts-with-accounts-type-full (2018-07-17) - AA

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • change-account-reference-date-company-previous-extended (2018-07-12) - AA01

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  • confirmation-statement-with-updates (2017-12-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01

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  • incorporation-company (2016-10-31) - NEWINC

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