Company information:
Hlmz Holdings Limited (No: 07115655)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 01-Apr-2010
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 13-Feb-2021
Industry Class: 64205 - Activities of financial services holding companies
Current Director: TIMOTHY LEE CARTER ( DOB: May-1976 From: Apr-2020 )
Current Director: DEBBRA LYNN SCHONEMAN ( DOB: Apr-1968 From: Apr-2020 )
Current Secretary: JAMES GRANT ( From: Apr-2020 )
Resigned Director: PETER HALL ( DOB: Oct-1963 From: Dec-2011 To: Apr-2020 )
Resigned Director: ARIEL LEVIN ( DOB: Mar-1976 From: Mar-2010 To: Apr-2020 )
Resigned Director: KIRK EWAN MCINTOSH ( DOB: May-1970 From: Mar-2010 To: Apr-2020 )
Resigned Director: SAINT GABRIELLE LLP ( From: Jul-2011 To: Dec-2013 )
Resigned Director: CHRISTINE TRUESDALE ( DOB: Feb-1960 From: Jan-2010 To: Mar-2010 )
Resigned Director: VINDEX LIMITED ( From: Jan-2010 To: Apr-2010 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Jan-2010 To: Apr-2010 )
Resigned Director: TELLY ZACHARIADES ( DOB: Sep-1959 From: Oct-2010 To: Apr-2020 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jan-2010 To: Apr-2010 )
Persons of Significant Control:
Piper Sandler Companies, Piper Sandler Companies 800 Nicollet Mall, Suite 1000,, Minneapolis, Mn55402, United States: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-04-03)
Mr Peter Hall, 90 Park Avenue 27th Floor, New York, New York, 10016, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-03)
Mr Telly Zachariades, 90 Park Avenue 27th Floor, New York, New York, 10016, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-03)