# Hit Entertainment Employee (UK) Genpar Limited

## Details

- **Company number:** [SC303643](https://find-and-update.company-information.service.gov.uk/company/SC303643)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 9 Jun 2006
- **Dissolved:** 17 Sep 2019
- **Registered office:** 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Hit Entertainment Employee (UK) General Partner Limited (until 14 Aug 2006)
- Lothian Shelf (419) Limited (until 12 Jul 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGHAM, James Ronald | director | 3 May 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew William Guille | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2018 |  |
| Mr Simon Bernard Cresswell | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |
| Mrs Jacqueline Mary Le Maitre Ward | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr David Payne Staples | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Dec 2018 |
| Sunshine Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Dec 2017 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2014 | £1 |
| 31 Jul 2013 | £1 |
| 31 Jul 2012 | £1 |
| 31 Jul 2011 | £1 |





## Directors' other companies

- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Amalfi Co 6 Ltd](/company/13440688)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Schroders Capital Private Equity UK Limited](/company/14780063)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Schroders Capital Private Equity UK Ii Limited](/company/14780332)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Schroders Capital Private Equity UK Iii Limited](/company/14926775)
- [WHITTINGHAM, James Ronald](/person/5677298) - managing-officer at [160 Bfr Holdco Limited](/company/OE027037)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Amalfi Co 4 Ltd](/company/13440693)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Amalfi Co 5 Ltd](/company/13440706)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Amalfi Co 1 Ltd](/company/13440712)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Schroders Capital Private Equity UK Vi Limited](/company/16650995)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [DP Aircraft UK Limited](/company/09540787)



## Registered address

6,561 companies are registered at this address - likely a registration agent.