Hallmark Investment Partners (UK) Limited
- Company number
- 11208706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2018
- Nature of business
- Activities of financial services holding companies
Activities of other holding companies n.e.c.
Activities of venture and development capital companies
Activities of head offices
Registered office
Previous names
- Boardman Corporate Nominees Ltd (until 13 Jun 2022)
- First Corporate Nominees Ltd (until 9 Jan 2020)
- Incorporated Corporate Nominees Ltd (until 7 Nov 2024)
- Investcorp Corporate Nominees Ltd (until 30 Oct 2023)
- London Global Nominees Limited (until 19 Jan 2026)
- Proactive Corporate Nominees Ltd (until 27 Mar 2023)
- Standard Corporate Nominees Ltd (until 17 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 7 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gladmax Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Feb 2018 | 16 Jul 2021 |
| Heritage Private Assets L.P | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Jul 2021 | 15 Feb 2022 |
| Gladmax Group(Uk) Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
15 Feb 2022 | 12 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £5,500 | 0 |
| 31 Dec 2024 | £4,500 | 0 |
| 31 Dec 2023 | £3,500 | 0 |
| 31 Dec 2022 | £2,000 | 1 |
| 31 Dec 2021 | £3,000 | 1 |
| 31 Dec 2020 | £2,200 | 1 |
| 31 Mar 2020 | £1,000 | 1 |
| 31 Mar 2019 | £100 | - |
Connections
Controls
- Sterling Acceptances Limited (14449831)
Companies at the same address
- BAK Legacy Endowment (14600480)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Business (UK) Consulting Ltd (11603313)
- Chancery Law Advisory Limited (11007553)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)
- Gladmax Group Limited (10790521)