HAMMER INVESTMENT LTD - LONDON


Company Profile Company Filings

Overview

HAMMER INVESTMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMER INVESTMENT LTD was incorporated 5 years ago on 12/07/2018 and has the registered number: 11462020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAMMER INVESTMENT LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

5TH FLOOR
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROAD STREET CREDIT INVESTMENTS EUROPE LTD (until 24/10/2018)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN (UK) LIMITED Corporate Secretary 2019-10-23 CURRENT
MR CHRISTOPHER MICHAEL SEMONES May 1987 American Director 2022-12-29 CURRENT
MR ANDREW ROBERTS Jun 1990 British Director 2022-12-29 CURRENT
MR SHEA MICHAEL LICATA Dec 1989 American Director 2021-06-23 CURRENT
MR ALLEN MC MICHAEL GIBSON Jul 1965 American Director 2020-05-05 CURRENT
OCORIAN SECRETARIES (JERSEY) LIMITED Corporate Secretary 2018-12-21 UNTIL 2019-10-23 RESIGNED
MS NATALIA ROSS Sep 1972 Polish Director 2018-07-12 UNTIL 2018-09-25 RESIGNED
MR MARK DESMOND CHARLES OLIVIER Sep 1974 British Director 2018-07-12 UNTIL 2019-12-10 RESIGNED
MR HENRIK OHLSEN Mar 1984 Swedish Director 2018-09-25 UNTIL 2022-12-29 RESIGNED
PENNY ANN MCSPADDEN Mar 1968 American,British Director 2018-07-12 UNTIL 2018-09-25 RESIGNED
MR RICHARD JAMES SPENCER Sep 1974 British Director 2018-09-25 UNTIL 2022-12-29 RESIGNED
MR TREY STEPHEN ANDERSON Nov 1984 American Director 2019-12-10 UNTIL 2021-10-29 RESIGNED
MR CHRISTOPHER BULGER Secretary 2018-07-12 UNTIL 2018-08-31 RESIGNED
MR THOMAS KELLY Secretary 2018-08-31 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gs Sapphire Holding Limited 2018-12-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
The Goldman Sachs Group, Inc. 2018-07-12 - 2018-12-20 Wilmington   Delaware Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K + K HOTELS LIMITED ADDLESTONE Active FULL 55100 - Hotels and similar accommodation
AINSCOUGH HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELQ INVESTORS IV LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
K & K GP 1 LIMITED ADDLESTONE Active FULL 68100 - Buying and selling of own real estate
K & K NOMINEE 2 LIMITED ADDLESTONE Active DORMANT 68100 - Buying and selling of own real estate
BROAD STREET PRINCIPAL INVESTMENTS UK LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MATADOR INFRASTRUCTURE UK LTD LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONNECT INFRASTRUCTURE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CONNECT INFRASTRUCTURE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AGLQ HOLDINGS (UK) LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BROAD STREET EQUITY INVESTMENTS EUROPE LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BSPI HOLDINGS LTD LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
TITANIUM CAPITAL CO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GUELL HOLDCO LTD LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SICILIA HOLDING LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASPEN UK TOPCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASPEN UK BUYER LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HAMMER INVESTMENT LTD 2020-08-21 31-12-2019 £908 Cash £52,170,150 equity

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