Company NameHS Investments Eu3 Gp Limited
DirectorIan Osborne
Company StatusActive
Company Number11348252
CategoryPrivate Limited Company
Incorporation Date7 May 2018(5 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Director

Director NameIan Osborne
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2018(same day as company formation)
RoleConsultant
Country of ResidenceHong Kong
Correspondence Address1 Cornhill
London
EC3V 3ND

Location

Registered Address2 Soho Place
London
W1D 3BG
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 May 2023 (11 months, 2 weeks ago)
Next Return Due20 May 2024 (4 weeks, 1 day from now)

Filing History

29 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 September 2023Registered office address changed from 1 Cornhill London EC3V 3nd England to 2 Soho Place London W1D 3BG on 8 September 2023 (1 page)
19 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
23 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
20 May 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
16 December 2021Registered office address changed from Bastion House 5th Floor 140 London Wall London EC2Y 5DN England to 1 Cornhill London EC3V 3nd on 16 December 2021 (1 page)
30 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
19 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
19 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
14 May 2020Registered office address changed from C/O Ipes (Uk) Limited 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to Bastion House 5th Floor 140 London Wall London EC2Y 5DN on 14 May 2020 (1 page)
26 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
20 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
16 August 2018Registered office address changed from Yalding House 3rd Floor 152 Great Portland Street London W1W 6AJ United Kingdom to C/O Ipes (Uk) Limited 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 16 August 2018 (2 pages)
20 June 2018Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
7 May 2018Incorporation
Statement of capital on 2018-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)