• UK
  • HSIC GP2 LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company Information

Company registration number
08008736
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Churchill Place
10th Floor
London
E14 5HU
England
5 Churchill Place, 10th Floor, London, E14 5HU, England UK

Management

Managing Directors
MELLER, Rose Belle Claire
PARTRIDGE, Alan, Dr
WILLIAMSON, Dominic Ian
Company secretaries
CSC CORPORATE SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-03-27
Age Of Company
2012-03-27 12 years
SIC/NACE
64305

Ownership

Beneficial Owners
The Harwell Science And Innovation Campus General Partner Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-27
Annual Return
Due Date: 2024-05-08
Last Date: 2023-04-24

HSIC GP2 LIMITED Company Description

HSIC GP2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08008736. Its current trading status is "live". It was registered 2012-03-27. It has declared SIC or NACE codes as "64305". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-03-27.It can be contacted at 5 Churchill Place .
More information

Get HSIC GP2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsic Gp2 Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

2012-03-27 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-10-06) - AA

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  • appoint-person-director-company-with-name-date (2023-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-12) - MR01

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-18) - AA

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  • accounts-with-accounts-type-dormant (2021-12-14) - AA

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  • accounts-with-accounts-type-dormant (2021-03-19) - AA

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  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-29) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • change-person-director-company-with-change-date (2020-02-11) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-04-29) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-09-16) - AP04

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  • appoint-person-director-company-with-name-date (2020-04-29) - AP01

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01

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  • change-to-a-person-with-significant-control (2020-09-09) - PSC05

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  • confirmation-statement-with-updates (2019-05-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-20) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-08) - AP01

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  • accounts-with-accounts-type-dormant (2018-06-15) - AA

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01

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  • mortgage-satisfy-charge-full (2017-04-20) - MR04

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01

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  • change-person-director-company-with-change-date (2016-01-22) - CH01

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  • mortgage-satisfy-charge-full (2016-01-25) - MR04

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01

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  • accounts-with-accounts-type-dormant (2015-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-01-23) - TM02

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  • accounts-with-accounts-type-dormant (2015-01-09) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-08) - AP03

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  • change-person-secretary-company-with-change-date (2015-12-08) - CH03

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  • appoint-person-secretary-company-with-name (2014-01-17) - AP03

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  • appoint-person-director-company-with-name (2014-01-17) - AP01

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  • termination-director-company-with-name (2014-01-17) - TM01

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  • termination-secretary-company-with-name (2014-01-17) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01

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  • termination-director-company-with-name-termination-date (2014-08-01) - TM01

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01

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  • appoint-person-secretary-company-with-name-date (2014-09-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-09-04) - TM02

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  • accounts-with-accounts-type-dormant (2013-12-19) - AA

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  • change-person-director-company-with-change-date (2013-10-22) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01

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  • change-corporate-secretary-company-with-change-date (2013-09-06) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • legacy (2012-10-03) - MG01

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  • legacy (2012-09-28) - MG01

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  • incorporation-company (2012-03-27) - NEWINC

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