Company information:
Hpac Sponsor Llp (No: OC439271)
Address: 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND
Status: Active
Incorporated: 23-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: None Supplied
Current designated LLP Member: HAMBRO PERKS LIMITED ( From: Sep-2021 )
Current designated LLP Member: ANTHONY SALZ ( DOB: Jun-1950 From: Nov-2021 )
Current non-designated LLP Member: CAPITAL PARTNERSHIP (CMB), L.B. ( From: Nov-2021 )
Current non-designated LLP Member: CHURCHTOWN INVESTMENTS PTY LTD ( From: Dec-2021 )
Current non-designated LLP Member: JONATHAN GRAD ( DOB: Sep-1973 From: Jan-2022 )
Current non-designated LLP Member: CLIVE HOLLICK AS TRUSTEE OF MAC PENSION FUND ( DOB: May-1945 From: Jan-2022 )
Current non-designated LLP Member: PRUDENTIA STIFTUNG ( From: Nov-2021 )
Current non-designated LLP Member: NORMAN ALEXANDER SHELLEY ( DOB: May-1953 From: Nov-2021 )
Current non-designated LLP Member: DOMINIC HUGH SHORTHOUSE ( DOB: Dec-1961 From: Nov-2021 )
Current non-designated LLP Member: PETER JUSTIN SOLIMAN ( DOB: Feb-1980 From: Nov-2021 )
Current non-designated LLP Member: ROSS JAMES TURNER ( DOB: Aug-1977 From: Jan-2022 )
Current non-designated LLP Member: ROSS TURNER ( DOB: Aug-1977 From: Jan-2022 )
Current non-designated LLP Member: SARAH FLORENCE WOOD ( DOB: May-1973 From: Nov-2021 )
Current non-designated LLP Member: SARAH WOOD ( DOB: May-1973 From: Nov-2021 )
Resigned designated LLP Member: DOMINIC ANTHONY CHARLES PERKS ( DOB: May-1977 From: Sep-2021 To: Apr-2023 )
Persons of Significant Control:
Hambro Perks Limited, 111 Buckingham Palace Road, London, SW1W 0SR, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2021-09-23)