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Nom

HP Melbourne Finance Limited

Adresse
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11393764 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hpcc Group Limited Status: Active Notified: 04/06/2020 Companies House Number: 11605026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sonia Friedman Productions Limited Status: Ceased Notified: 01/06/2018 Ceased: 04/06/2020 Companies House Number: 04302464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Blair, Neil Lyndon Marc London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 09/1966 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Callender, Colin Nigel London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Friedman, Sonia Anne Primrose London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British