Hammer Investment Ltd

Company Name	Hammer Investment Ltd
Company Status	Active
Company Number	11462020
Category	Private Limited Company
Incorporation Date	12 July 2018(5 years, 9 months ago)
Previous Name	Broad Street Credit Investments Europe Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Allen Mc Michael Gibson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	05 May 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Shea Michael Licata
Date of Birth	December 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	23 June 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Andrew Joseph Roberts
Date of Birth	June 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	29 December 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Goldman Sachs, 25 Shoe Lane London EC4A 4AU

Director Name	Mr Christopher Michael Semones
Date of Birth	May 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	29 December 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs, 25 Shoe Lane London EC4A 4AU

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Current
Appointed	23 October 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Ms Penny Ann McSpadden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American,British
Status	Resigned
Appointed	12 July 2018(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Natalia Ross
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	12 July 2018(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Mark Desmond Charles Olivier
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Mr Christopher Bulger
Status	Resigned
Appointed	12 July 2018(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Thomas Kelly
Status	Resigned
Appointed	31 August 2018(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 December 2018)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Henrik Ohlsen
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 September 2018(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 29 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Richard James Spencer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 29 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Trey Stephen Anderson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2019(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	21 December 2018(5 months, 1 week after company formation)
Appointment Duration	10 months (resigned 23 October 2019)
Correspondence Address	26 New Street St. Helier Jersey JE2 3RA

Location

Registered Address	5th Floor 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

12 April 2023	Delivered on: 13 April 2023 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
17 June 2022	Delivered on: 21 June 2022 Persons entitled: Solutus Advisors Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
16 January 2019	Delivered on: 24 January 2019 Persons entitled: Solutus Advisors Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding

Filing History

3 August 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
19 May 2023	Memorandum and Articles of Association (29 pages)
19 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
19 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 68,132,000 (5 pages)
13 April 2023	Registration of charge 114620200003, created on 12 April 2023 (47 pages)
5 April 2023	Notification of Gs Sapphire Holding Limited as a person with significant control on 20 December 2018 (2 pages)
5 April 2023	Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 20 December 2018 (1 page)
30 December 2022	Appointment of Mr Andrew Joseph Roberts as a director on 29 December 2022 (2 pages)
30 December 2022	Termination of appointment of Richard James Spencer as a director on 29 December 2022 (1 page)
30 December 2022	Appointment of Mr Christopher Michael Semones as a director on 29 December 2022 (2 pages)
30 December 2022	Termination of appointment of Henrik Ohlsen as a director on 29 December 2022 (1 page)
1 August 2022	Termination of appointment of Trey Stephen Anderson as a director on 29 October 2021 (1 page)
13 July 2022	Total exemption full accounts made up to 31 December 2021 (18 pages)
21 June 2022	Registration of charge 114620200002, created on 17 June 2022 (46 pages)
26 May 2022	Appointment of Mr Shea Michael Licata as a director on 23 June 2021 (2 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
18 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
26 January 2021	Second filing for the appointment of Mr Trey Stephen Anderson as a director (3 pages)
21 January 2021	Appointment of Mr Trey Stephen Anderson as a director on 10 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 26/01/21 (3 pages)
23 October 2020	Secretary's details changed for Ocorian (Uk) Limited on 9 September 2020 (1 page)
5 October 2020	Registered office address changed from 11 Old Jewry London Greater London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 October 2020 (1 page)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
12 May 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 57,132,000 (5 pages)
6 May 2020	Appointment of Mr Allen Mc Michael Gibson as a director on 5 May 2020 (2 pages)
13 January 2020	Resolutions RES13 ‐ Appointment of directors 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 January 2020	Change of details for The Goldman Sachs Group, Inc. as a person with significant control on 10 December 2019 (2 pages)
12 December 2019	Termination of appointment of Mark Desmond Charles Olivier as a director on 10 December 2019 (1 page)
14 November 2019	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 23 October 2019 (1 page)
11 November 2019	Appointment of Ocorian (Uk) Limited as a secretary on 23 October 2019 (2 pages)
8 November 2019	Secretary's details changed for Ocorian (Uk) Limited on 4 November 2019 (1 page)
4 November 2019	Secretary's details changed for Ocorian Secretaries (Jersey) Limited on 23 October 2019 (1 page)
1 November 2019	Statement of capital following an allotment of shares on 23 October 2019 GBP 52,432,000 (5 pages)
1 November 2019	Statement of capital following an allotment of shares on 23 October 2019 GBP 52,432,000 (5 pages)
18 September 2019	Director's details changed for Mr Henrik Ohlsen on 2 September 2019 (2 pages)
18 September 2019	Director's details changed for Mr Richard James Spencer on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019 (2 pages)
28 May 2019	Resolutions RES13 ‐ Entry into facility agreement and related documents & transactions/company business 16/01/2019 (3 pages)
16 May 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 52,432,000 (5 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
24 January 2019	Registration of charge 114620200001, created on 16 January 2019 (44 pages)
15 January 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to 11 Old Jewry London Greater London EC2R 8DU on 15 January 2019 (2 pages)
15 January 2019	Termination of appointment of Thomas Kelly as a secretary on 21 December 2018 (2 pages)
15 January 2019	Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 21 December 2018 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 45,200,000 (8 pages)
9 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 January 2019	Change of share class name or designation (2 pages)
24 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-25 (2 pages)
12 October 2018	Change of name notice (2 pages)
12 October 2018	Appointment of Mr Richard James Spencer as a director on 25 September 2018 (2 pages)
12 October 2018	Appointment of Mr Henrik Ohlsen as a director on 25 September 2018 (2 pages)
8 October 2018	Termination of appointment of Penny Ann Mcspadden as a director on 25 September 2018 (1 page)
8 October 2018	Termination of appointment of Natalia Ross as a director on 25 September 2018 (1 page)
6 September 2018	Appointment of Mr Thomas Kelly as a secretary (2 pages)
6 September 2018	Appointment of Mr Thomas Kelly as a secretary on 31 August 2018 (2 pages)
31 August 2018	Termination of appointment of Christopher Bulger as a secretary on 31 August 2018 (1 page)
12 July 2018	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
12 July 2018	Incorporation Statement of capital on 2018-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (24 pages)

Hammer Investment Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London