HH (LP) Nominee Limited
Company 05743992 Active
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| Number | 05743992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2006 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HH (LP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Pearl Income Investments UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Pearl Income Holdings UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20
Officers (8)
Show 8 former officers
- Shane Roger Kelly Secretary · appointed 2014 · resigned 2023
- Craig Robert Young Secretary · appointed 2011 · resigned 2011
- Nigel William John Godfrey Director · appointed 2010 · resigned 2016
- James Henry John Behrens Secretary · appointed 2009 · resigned 2011
- Stuart Charles Berkoff Secretary · appointed 2007 · resigned 2014
- Michelle Fernandez Secretary · appointed 2007 · resigned 2009
- Nicholas Paul Kenneth Redwood Director · appointed 2006 · resigned 2011
- Richard William Jones Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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