# Hallmark Investment Partners (UK) Limited

## Details

- **Company number:** [11208706](https://find-and-update.company-information.service.gov.uk/company/11208706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2018
- **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c., [64303](/sic/64303) Activities of venture and development capital companies, [70100](/sic/70100) Activities of head offices


## 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 | - |




## Controls

- [Sterling Acceptances Limited](/company/14449831) (14449831)




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