Company
HCP High Yield Carried Interest NO4 LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John DunnLlp-designated-member · since 2022
- Nigel Joseph KellyLlp-designated-member · since 2022
- KWP (Glasgow) LTDCorporate-llp-designated-member · since 2022
- Alan Johnston SmithLlp-designated-member · since 2022
- Archimedes Investments LimitedCorporate-llp-designated-member · since 2022
- Sarah-Jane MoffatLlp-designated-member · since 2019
- Stephen Gerard KellyLlp-designated-member · since 2019
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2019
Ownership
Owned by (1) 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.
- Sarah-Jane Moffat ceased 2022-03-15
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-10 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- HCP High Yield Carried Interest NO4 LLP
is controlled by Sarah-Jane Moffat
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-10, ceased 2022-03-15 · source: Companies House PSC register
Ultimately controlled by Sarah-Jane Moffat.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
5 designated members on the board
- Sarah-Jane Moffat Llp-designated-member · appointed 2019
- John Dunn Llp-designated-member · appointed 2022
- Stephen Gerard Kelly Llp-designated-member · appointed 2019
- Nigel Joseph Kelly Llp-designated-member · appointed 2022
- Alan Johnston Smith Llp-designated-member · appointed 2022
Designated members past 6 years
- Sarah-Jane Moffat Llp-designated-member · appointed 2019
- Stephen Gerard Kelly Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (5)
- Sarah-Jane Moffat Llp-designated-member · appointed 2019
- John Dunn Llp-designated-member · appointed 2022
- Stephen Gerard Kelly Llp-designated-member · appointed 2019
- Nigel Joseph Kelly Llp-designated-member · appointed 2022
- Alan Johnston Smith Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO306745
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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