OpenCompanies

HB Sp LLP

Company number
OC350718
Status
Active
Type
Limited Liability Partnership
Incorporated
9 Dec 2009
Corporate group
Glyncastle Group Ltd (571 companies)

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
THOMAS, Anthony James Llp-Designated-Member 9 Dec 2009 13 Aug 2013
THOMAS, Anthony James Llp-Member 9 Dec 2009 13 Aug 2013
DOWNING IHT INCOME FUND 4 LLP Corporate-Llp-Designated-Member 31 Jan 2012 1 Oct 2015
DOWNING IHT INCOME FUND 3 LLP Corporate-Llp-Designated-Member 6 Sep 2010 1 Oct 2015
DOWNING PARKANDER IHT INCOME FUND LLP Corporate-Llp-Designated-Member 9 Dec 2009 1 Oct 2015
DOWNING IHT INCOME FUND 2 LLP Corporate-Llp-Designated-Member 9 Dec 2009 1 Oct 2015
DOWNING IHT INCOME FUND LLP Corporate-Llp-Designated-Member 9 Dec 2009 1 Oct 2015
KENEE, Steven Michael Llp-Designated-Member 6 Jul 2012 12 May 2020
SUNFLAKE LIMITED Corporate-Llp-Member 17 May 2019
PULFORD TRADING LIMITED Corporate-Llp-Designated-Member 1 Oct 2015
MCGING, Tony Michael Llp-Designated-Member 13 Aug 2013

Control

NameNature of controlNotifiedCeased
Pulford Trading Limited Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 Apr 2016

Accounts

Connections

Owned by

HB Sp LLP → Pulford Trading LimitedTT Nominees LimitedThompson Taraz Depositary LimitedThompson Taraz Group PLC

Controls

Directors’ other companies

Registered address

367 companies are registered at this address - likely a registration agent.

Data