Heim Ukrf Slp UK LLP
- Company number
- OC450060
- Status
- Active
- Type
- Llp
- Incorporated
- 22 Nov 2023
Registered office
Previous names
- Heim Urd Slp Executive, LLP (until 5 Mar 2024)
- Heim Urd Slp UK LLP (until 15 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OKE, Kenneth Philip | Llp-Member | 29 Oct 2024 | |
| BIRRELL, Christian Stewart | Llp-Designated-Member | 29 Oct 2024 | |
| MOORE, James Bartrop | Llp-Member | 29 Oct 2024 | |
| PEACOCK, David William George | Llp-Member | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heim Global Investor Uk Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
22 Nov 2023 | 29 Oct 2024 |
| Ivar Erik Tollefsen | 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 |
22 Nov 2023 | 29 Oct 2024 |
| Mr Andreas Oulie | Right To Appoint And Remove Members Limited Liability Partnership | 30 Oct 2024 | |
| Mr Christian Stewart Birrell | Voting Rights 50 To 75 Percent Limited Liability Partnership | 29 Oct 2024 | |
| Mr David William George Peacock | Voting Rights 25 To 50 Percent Limited Liability Partnership | 29 Oct 2024 |
Connections
Directors’ other companies
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Hexthorpe Phase 3 Ii) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Houghton Regis Ii) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Darlaston Ii) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Houghton Regis Parcel 8 Ii) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Our Lady's) Limited
- BIRRELL, Christian Stewart - Director at The Prs Reit (Qvs) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Bury St Edmunds) Limited
- BIRRELL, Christian Stewart - Director at The Prs Reit (Manor Boot) Limited
- BIRRELL, Christian Stewart - Director at The Prs Reit (Potteries) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Bury St Edmunds Parcel D Ii) Limited
Companies at the same address
- Birrell Holdings Limited (16815376)
- Four Corners Property Management Limited (16836083)
- Heim Advisory UK Limited (16695081)
- Heim FC AM Limited (16615474)
- Heim Global Investor UK Limited (15300277)
- Heim UK Asset Management Group Limited (16612184)
- Heim Ukrf H1 Limited (15472864)
- Heim Ukrf H1-P1 Limited (15476030)
- Heim Ukrf H2 Limited (15472856)
- Heim Ukrf H2-P1 Limited (15512444)