Company information:
Hollyport Capital Llp (No: OC319297)
Address: DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Status: Active
Incorporated: 26-Apr-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: None Supplied
Current designated LLP Member: JOHN NICHOLAS CARTER ( DOB: Aug-1962 From: Apr-2006 )
Current designated LLP Member: EDWARD GAY ( DOB: Aug-1980 From: Apr-2013 )
Current designated LLP Member: HOLLYPORT LIMITED ( From: May-2010 )
Current non-designated LLP Member: CATHERINE AYNSLEY BADOUR ( DOB: Jul-1983 From: Apr-2023 )
Current non-designated LLP Member: MICHAEL DAVID CATTS ( DOB: Dec-1982 From: Jul-2022 )
Current non-designated LLP Member: MEI YING CHAN ( DOB: Sep-1983 From: Apr-2023 )
Current non-designated LLP Member: RICHARD DAVID GEOFFREY GRINDROD ( DOB: Jan-1990 From: Jul-2022 )
Current non-designated LLP Member: JAMES PETER CLAYTON JUPP ( DOB: Oct-1987 From: Apr-2023 )
Current non-designated LLP Member: STEVEN RAYMOND NICHOLLS ( DOB: Oct-1967 From: Mar-2014 )
Resigned designated LLP Member: DAVID JOHN MORTON ( DOB: Jan-1959 From: Sep-2006 To: Nov-2008 )
Resigned designated LLP Member: GRANT MICHAEL ROBERTS ( DOB: Aug-1970 From: Sep-2006 To: Nov-2008 )
Resigned designated LLP Member: IAN PAUL WORDEN ( DOB: Jun-1956 From: Jun-2011 To: Mar-2015 )
Resigned non-designated LLP Member: JOHN HAROLD BEATTY ( DOB: Jul-1946 From: Apr-2006 To: Mar-2017 )
Persons of Significant Control:
Mr John Nicholas Carter, Devonshire House 1 Devonshire Street, London, W1W 5DR: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Steven Raymond Nicholls, Devonshire House 1 Devonshire Street, London, W1W 5DR: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-03-31)