HBG HOLDINGS UK LLP - LONDON
Overview
HBG HOLDINGS UK LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HBG HOLDINGS UK LLP was incorporated 15 years ago on 11/09/2008 and has the registered number: OC340069. The accounts status is DORMANT.
HBG HOLDINGS UK LLP was incorporated 15 years ago on 11/09/2008 and has the registered number: OC340069. The accounts status is DORMANT.
HBG HOLDINGS UK LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 5JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL HJELM WILLINGHAM-TOXVAERD | Nov 1974 | Danish | Llp Designated Member | 2008-09-11 | CURRENT |
REIGAN CORPORATION | Corporate Llp Designated Member | 2009-03-19 | CURRENT | ||
GARETH MAITLAND EDWARDS | Mar 1958 | Llp Designated Member | 2008-09-11 UNTIL 2009-03-19 | RESIGNED | |
MR ROBIN DAVID HILTON | May 1971 | British | Llp Designated Member | 2008-09-11 UNTIL 2009-02-10 | RESIGNED |
MRS SARAH WILLINGHAM-TOXVAERD | Dec 1973 | British | Llp Designated Member | 2008-09-11 UNTIL 2009-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Hjelm Toxvaerd-Willingham | 2016-04-06 | 11/1974 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
Reigan Corporation | 2016-04-06 | Tortola |
Voting rights 50 to 75 percent limited liability partnership Significant influence or control as firm limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members as trust limited liability partnership |