HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED
LONDON


Company number 08319706
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 USD 196,275 . The most likely internet sites of HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED are www.huntingknightsbridgeusfinance.co.uk, and www.hunting-knightsbridge-us-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hunting Knightsbridge Us Finance Limited is a Private Limited Company. The company registration number is 08319706. Hunting Knightsbridge Us Finance Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Hunting Knightsbridge Us Finance Limited is 5 Hanover Square London W1s 1hq. . WILLEY, David Benjamin is a Secretary of the company. BERRIS, Christopher is a Director of the company. JARVIS, Mark Edwin is a Director of the company. KENT, Karl is a Director of the company. MITCHELL, Dean is a Director of the company. REES, Claire is a Director of the company. ROSE, Peter is a Director of the company. WILLEY, David Benjamin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLEY, David Benjamin
Appointed Date: 05 December 2012
Director
BERRIS, Christopher
Appointed Date: 07 December 2012
46 years old
Director
JARVIS, Mark Edwin
Appointed Date: 05 December 2012
59 years old
Director
KENT, Karl
Appointed Date: 05 December 2012
66 years old
Director
MITCHELL, Dean
Appointed Date: 05 December 2012
64 years old
Director
REES, Claire
Appointed Date: 05 December 2012
47 years old
Director
ROSE, Peter
Appointed Date: 05 December 2012
67 years old
Director
WILLEY, David Benjamin
Appointed Date: 05 December 2012
52 years old

Persons With Significant Control

Hunting Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • USD 196,275
16 May 2015
Full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • USD 196,275
...
... and 12 more events
16 Dec 2013
Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013
16 Jan 2013
Statement of capital following an allotment of shares on 1 January 2013
  • USD 196,274,001.00
04 Jan 2013
Appointment of Christopher Berris as a director
03 Jan 2013
Statement of capital following an allotment of shares on 20 December 2012
  • USD 20,001
05 Dec 2012
Incorporation

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