22hp Management Limited

General information

Name:

22hp Management Ltd

Office Address:

12 Grosvenor Place SW1X 7HH London

Number: 09051678

Incorporation date: 2014-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called 22hp Management was founded on 2014-05-22 as a Private Limited Company. The company's headquarters could be contacted at London on 12 Grosvenor Place. Should you want to contact the firm by post, its zip code is SW1X 7HH. The registration number for 22hp Management Limited is 09051678. The firm has been on the market under three different names. The initial name, R-cap Trade, was switched on 2018-08-01 to R-cap Trade Consulting. The current name is in use since 2023, is 22hp Management Limited. The company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's most recent financial reports describe the period up to 2022-05-31 and the most recent annual confirmation statement was released on 2023-02-10.

This company has one managing director now leading the business, specifically Pascale Y. who's been utilizing the director's assignments since 2014-05-22.

  • Previous company's names
  • 22hp Management Limited 2023-04-12
  • R-cap Trade Consulting Limited 2018-08-01
  • R-cap Trade Limited 2014-05-22

Financial data based on annual reports

Company staff

Pascale Y.

Role: Director

Appointed: 22 May 2014

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: 12 Gp Management Limited owns over 3/4 of company shares. This business can be reached in London at Grosvenor Place, SW1X 7HH and was registered as a PSC under the registration number 09118004.

12 Gp Management Limited
Address: 12 Grosvenor Place, London, SW1X 7HH, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09118004
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
R-Cap Resources Capital S.A.
Address: 8 Rue Dicks, Luxembourg, L-1417, Luxembourg
Legal authority Luxembourg Law Of Limited Liability Companies
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Rcs
Registration number B147639
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-05-22
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 15 February 2016
Annual Accounts 20 October 2017
Start Date For Period Covered By Report 2015-06-01
Date Approval Accounts 20 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
End Date For Period Covered By Report 2016-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control June 1, 2023 (PSC05)
filed on: 27th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

Closest Companies - by postcode