OpenCompanies

Hamsard 3853 Limited

Company number
17317328
Status
Active
Type
Ltd
Incorporated
3 Jul 2026
Nature of business
Dormant Company
Corporate group
Hypha I LP (7 companies)

Registered office

Audrey House
16-20 Ely Place
London
EC1N 6SN

Officers

NameRoleAppointedResigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate-Director 3 Jul 2026 1 Sep 2026
WILKINSON, Andrew James Director 3 Jul 2026 1 Sep 2026
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate-Secretary 3 Jul 2026 1 Sep 2026
WARDLE, Chris Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2026 1 Sep 2026
Hamsard 3852 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2026

Connections

Owned by

Hamsard 3853 Limited → Hamsard 3852 LimitedHypha I LP

Controls

Directors’ other companies

Companies at the same address

Data