| Company Name | Hidden Road Partners UK Llp |
|---|---|
| Company Status | Active |
| Company Number | OC425449 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 January 2019(5 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Michael Patrick Higgins |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 September 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| LLP Member Name | Ms Laura Jane Bates |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 September 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| LLP Designated Member Name | Hidden Road Inc. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 July 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Correspondence Address | Trinity Chambers PO Box 4301 Road Town Tortola Virgin Islands, British |
| LLP Designated Member Name | Mr Joseph Buthorn |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Schulte, Roth & Zabel International Llp One Ea London SW1Y 6AF |
| LLP Designated Member Name | Mr Marc Asch |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Berkeley Square House 2nd Floor, Berkeley Square Mayfair London W1J 6BD |
| LLP Designated Member Name | Mr Michael Patrick Higgins |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 May 2019(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley Square House 2nd Floor, Berkeley Square Mayfair London W1J 6BD |
| LLP Designated Member Name | Hidden Road Partners UK Blocker Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2020(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 May 2022) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | 50 Hans Crescent London SW1X 0NA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| 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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 4 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Termination of appointment of Michael Higgins as a member on 15 June 2020 (1 page) |
| 23 June 2020 | Appointment of Hidden Road Partners Uk Blocker Ltd as a member on 15 June 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 24 September 2019 | Member's details changed for Mr Marc Asch on 24 September 2019 (2 pages) |
| 24 September 2019 | Change of details for Mr Marc Asch as a person with significant control on 24 September 2019 (2 pages) |
| 9 September 2019 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BE United Kingdom to Berkeley Square House 2nd Floor, Berkeley Square Mayfair London W1J 6BD on 9 September 2019 (1 page) |
| 1 May 2019 | Appointment of Mr Michael Higgins as a member on 1 May 2019 (2 pages) |
| 1 May 2019 | Termination of appointment of Joseph Buthorn as a member on 1 May 2019 (1 page) |
| 1 May 2019 | Cessation of Joseph Buthorn as a person with significant control on 1 May 2019 (1 page) |
| 5 March 2019 | Registered office address changed from C/O Shulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to Berkeley Square House Berkeley Square Mayfair London W1J 6BE on 5 March 2019 (1 page) |
| 2 January 2019 | Incorporation of a limited liability partnership (12 pages) |