HIGHLINE PROPERTIES GP LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHLINE PROPERTIES GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGHLINE PROPERTIES GP LIMITED was incorporated 2 years ago on 29/09/2021 and has the registered number: 13651448. The accounts status is SMALL and accounts are next due on 30/09/2024.

HIGHLINE PROPERTIES GP LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

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

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUO YEOU YONG Jun 1976 Singaporean Director 2021-09-29 CURRENT
YIM MING YIONG Apr 1974 Singaporean Director 2022-09-30 CURRENT
MR EIK SHENG KWEK Jun 1981 Singaporean Director 2021-09-29 CURRENT
MR BENJAMIN FIELDING Nov 1980 British Director 2022-10-10 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-09-29 CURRENT
MR SHAO HONG FRANK KHOO Mar 1968 Australian Director 2021-09-29 UNTIL 2022-09-30 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2021-09-29 UNTIL 2022-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alphagate Holdings Limited 2021-09-29 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCRAFT CAPITAL LEASING A LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
BUNKER COURT MANAGEMENT COMPANY LIMITED DUNSTABLE Active DORMANT 98000 - Residents property management
AIRCRAFT CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ANSETT WORLDWIDE AVIATION UK LIMITED LONDON Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TMF TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LAURIUM INVESTMENTS LTD HARROW ENGLAND Active SMALL 70100 - Activities of head offices
125 OBS (NOMINEES 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
125 OBS (NOMINEES 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IRONBRIDGE UK LP LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ERG WIND MEI 2-14-1 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SWM UK WIND ONE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
SWM GYM PROJECT LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
GYM OFFSHORE ONE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
WATERSIDE INTERNATIONAL INVESTMENT LIMITED LUTON Dissolved... DORMANT 70100 - Activities of head offices
VGS AIRCRAFT LEASING UK TWO LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
DYNAMIC PAYMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66110 - Administration of financial markets
CROSSLANDS PROPERTIES LIMITED BELFAST In... SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBPAC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
VOLTEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
VIA MANCO (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CL CAPITAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ANALYSIS GROUP LTD. LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SNOWHOUSE FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TC FUNDING II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADONIS BETA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WAYFLYER UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities