Company number 09031777
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Scott Anderson as a director on 31 August 2016; Termination of appointment of John Stasinos as a director on 7 September 2016. The most likely internet sites of HCP UK INVESTMENTS, LTD are www.hcpukinvestments.co.uk, and www.hcp-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hcp Uk Investments Ltd is a Private Limited Company.
The company registration number is 09031777. Hcp Uk Investments Ltd has been working since 09 May 2014.
The present status of the company is Active. The registered address of Hcp Uk Investments Ltd is C O Skadden Arps Slate Meagher Flom Uk Llp 40 Bank Street Canary Wharf London E14 5ds. . MCHENRY, Troy is a Secretary of the company. ANDERSON, Scott is a Director of the company. MCHENRY, Troy is a Director of the company. Secretary MERCER, James has been resigned. Director GALLAGHER, Paul has been resigned. Director MERCER, James has been resigned. Director SCHOEN, Timothy has been resigned. Director STASINOS, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
MERCER, James
Resigned: 05 February 2016
Appointed Date: 09 May 2014
Director
GALLAGHER, Paul
Resigned: 30 June 2015
Appointed Date: 09 May 2014
65 years old
Director
MERCER, James
Resigned: 05 February 2016
Appointed Date: 09 May 2014
80 years old
Director
SCHOEN, Timothy
Resigned: 22 May 2016
Appointed Date: 09 May 2014
57 years old
Director
STASINOS, John
Resigned: 07 September 2016
Appointed Date: 25 February 2016
51 years old
HCP UK INVESTMENTS, LTD Events
11 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Scott Anderson as a director on 31 August 2016
23 Sep 2016
Termination of appointment of John Stasinos as a director on 7 September 2016
21 Jun 2016
Termination of appointment of Timothy Schoen as a director on 22 May 2016
27 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
...
... and 9 more events
04 Jun 2015
Director's details changed for Paul Gallagher on 30 May 2015
04 Jun 2015
Director's details changed for Timothy Schoen on 4 June 2015
05 Jun 2014
Statement of capital following an allotment of shares on 5 June 2014
28 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
09 May 2014
Incorporation
