HAMPDEN SPV (NO. 1) LIMITED - GREAT MISSENDEN


Company Profile Company Filings

Overview

HAMPDEN SPV (NO. 1) LIMITED is a Private Limited Company from GREAT MISSENDEN and has the status: Active.
HAMPDEN SPV (NO. 1) LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08965347. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HAMPDEN SPV (NO. 1) LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

HAMPDEN HOUSE
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2014-04-09 CURRENT
MR STEPHEN JAMES HARRIS Jul 1970 British Director 2014-03-28 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2014-04-09 CURRENT
MR TIMOTHY PATRICK CAMROUX-OLIVER Mar 1944 British Director 2014-04-09 CURRENT
MR CHARLES GUY CAMROUX-OLIVER Apr 1970 British Director 2014-04-09 CURRENT
NEIL LESLIE CRAWFORD-SMITH Jan 1960 British Director 2014-04-09 UNTIL 2019-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Holdings Limited 2016-04-06 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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