General information

Name:

Hammersmith Uk Opco Limited

Office Address:

Link Company Matters Limited 6th Floor 65 Gresham Street EC2V 7NQ London

Number: 15107442

Incorporation date: 2023-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hammersmith Uk Opco has been on the market for at least one year. Started under number 15107442, it is considered a Private Limited Company. You may find the headquarters of this firm during business times at the following location: Link Company Matters Limited 6th Floor 65 Gresham Street, EC2V 7NQ London. This firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate.

Thomas W., Adam B. and Leonardus H. are the company's directors and have been cooperating as the Management Board since 2023. At least one secretary in this firm is a limited company, specifically Capita Company Secretarial Services Limited.

The companies that control this firm are: Hammersmith Uk Propco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6Th Floor, 65 Gresham Street, EC2V 7NQ and was registered as a PSC under the registration number 10590193.

Company staff

Thomas W.

Role: Director

Appointed: 30 November 2023

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 31 August 2023

Address: Gresham Street, London, EC2V 7NQ, United Kingdom

Latest update: 22 April 2024

Adam B.

Role: Director

Appointed: 31 August 2023

Latest update: 22 April 2024

Leonardus H.

Role: Director

Appointed: 31 August 2023

Latest update: 22 April 2024

People with significant control

Hammersmith Uk Propco Ltd
Address: Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10590193
Notified on 31 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2025
Confirmation statement next due date 13 September 2024

Company filings

Filing category

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Accounts Incorporation Mortgage Officers Resolution
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Resolution of modification of Articles of Association (RESOLUTIONS)
filed on: 23rd, December 2023
resolution
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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