Hkip Hyif NO.5 LLP
Company SO307424 Active
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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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO307424 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/11/2021 |
| Address | MERCANTILE BUILDINGS 53 BOTHWELL STREET, SUITE 10, GLASGOW, G2 6TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- John Dunn ceased 2023-05-03
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-11-15 - confirmed: also a director of this company - Whiteberry Partners II LLP
75-100% voting (LLP) · notified 2024-11-28 - 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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC696168
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 - Hkip (Dundee ONE) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 - Hkip (Kingshill) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - Hkip (Douglas Street) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20 - Hkip (Orbital House) LTD ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30
Officers (5)
- Hkip High Yield Carried Interest NO.5 LLP Corporate-llp-designated-member · appointed 2025
- Hkip High Yield NO.5 Limited Corporate-llp-designated-member · appointed 2023
- Whiteberry II (Orbital) LTD Corporate-llp-designated-member · appointed 2023
Show 2 former officers
- John Dunn Llp-designated-member · appointed 2021 · resigned 2023
- Stephen Gerard Kelly Llp-designated-member · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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