Company NameHc Ess 1 Llp
Company StatusDissolved
Company NumberOC414180
CategoryLimited Liability Partnership
Incorporation Date14 October 2016(7 years, 6 months ago)
Dissolution Date30 March 2021 (3 years ago)

Directors

LLP Designated Member NameMr Bozkurt Aydinoglu
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOctagon Point 5 Cheapside
London
EC2V 6AA
LLP Designated Member NameMr Gareth Edward Owen
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOctagon Point 5 Cheapside
London
EC2V 6AA
LLP Designated Member NameMr Benjamin James Ernest Guest
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOctagon Point 5 Cheapside
London
EC2V 6AA
LLP Designated Member NameCorylus Capital Llp (Corporation)
StatusClosed
Appointed14 October 2016(same day as company formation)
Correspondence AddressOctagon Point 5 Cheapside
London
EC2V 6AA

Location

Registered AddressGresham House Plc, Octagon Point
5 Cheapside
London
EC2V 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Charges

26 May 2017Delivered on: 31 May 2017
Persons entitled: Gresham House PLC

Classification: A registered charge
Outstanding

Filing History

17 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 October 2017Change of details for Benjamin James Ernest Guest as a person with significant control on 14 October 2016 (2 pages)
31 May 2017Registration of charge OC4141800001, created on 26 May 2017 (69 pages)
14 October 2016Incorporation of a limited liability partnership (20 pages)