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 - LONDON

This company is listed in the following categories:
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

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