Active
Company Information for HSIC GP2 LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
|
Company Registration Number
08008736
Private Limited Company
Active |
Company Name | |
---|---|
HSIC GP2 LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in SW1E | |
Company Number | 08008736 | |
---|---|---|
Company ID Number | 08008736 | |
Date formed | 2012-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:24:18 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS BARTON |
||
TIMOTHY DAVID BESTWICK |
||
THOMAS JAMES ANTHONY EDGERLEY |
||
CATHERINE JULIETTE FRIDHAM |
||
ANGUS KINGSLEY HORNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SIMON HESKETH |
Director | ||
CHARLES JULIAN BARWICK |
Director | ||
MARCUS OWEN SHEPHERD |
Company Secretary | ||
HELEN MARIA RATSEY |
Company Secretary | ||
ERIC THOMAS HOLLIS |
Director | ||
ANCOSEC LIMITED |
Company Secretary | ||
JAMES MARTIN CORNELL |
Director | ||
ANDREW JAMES JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
THE HARWELL QUAD ONE LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | Director | 2011-12-09 | CURRENT | 2007-12-18 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED | Director | 2011-12-09 | CURRENT | 2008-03-19 | Active | |
SPECTRUM (LIMITED PARTNER) LTD | Director | 2010-10-19 | CURRENT | 2002-04-05 | Active | |
HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED | Director | 2010-02-09 | CURRENT | 2007-12-18 | Active | |
STFC INNOVATIONS LIMITED | Director | 2003-06-06 | CURRENT | 2002-01-28 | Active | |
LORD NELSON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2013-08-30 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | Director | 2017-04-03 | CURRENT | 2007-12-18 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED | Director | 2017-04-03 | CURRENT | 2008-03-19 | Active | |
HSIC GP1 LIMITED | Director | 2017-04-03 | CURRENT | 2012-03-27 | Active | |
THE HARWELL QUAD ONE LIMITED | Director | 2017-04-03 | CURRENT | 2016-07-21 | Active | |
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | Director | 2016-12-22 | CURRENT | 2013-10-29 | Active | |
HARWELL OXFORD DEVELOPMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2013-10-29 | Active | |
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 2013-11-29 | Active | |
CAVRA LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2018-06-12 | CURRENT | 2015-03-31 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
CHAPTER ESTATES LIMITED | Director | 2017-08-30 | CURRENT | 1997-11-05 | Active | |
HANDEL HOUSE PROPERTIES LIMITED | Director | 2017-08-30 | CURRENT | 1957-12-02 | Active | |
THE HARWELL QUAD ONE LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
DIDCOT FIRST LIMITED | Director | 2015-07-10 | CURRENT | 2007-05-24 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | Director | 2013-12-19 | CURRENT | 2007-12-18 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED | Director | 2013-12-19 | CURRENT | 2008-03-19 | Active | |
HSIC GP1 LIMITED | Director | 2013-12-19 | CURRENT | 2012-03-27 | Active | |
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
HARWELL OXFORD DEVELOPMENTS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
PRORSUS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW AFFONSO | ||
DIRECTOR APPOINTED MR ALAN PARTRIDGE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080087360011 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT | |
AP01 | DIRECTOR APPOINTED MR DOMINIC IAN WILLIAMSON | |
AP04 | Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2020-07-30 | |
PSC05 | Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 2020-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM Level 25, 1 Canada Square Canary Wharf London E14 5AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NATALIE ADOMAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES ANTHONY EDGERLEY | |
TM02 | Termination of appointment of Chris Barton on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM 7a Howick Place London SW1P 1DZ United Kingdom | |
CH01 | Director's details changed for Mr Thomas James Anthony Edgerley on 2020-02-11 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW AFFONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JULIETTE FRIDHAM | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID BESTWICK | |
AP01 | DIRECTOR APPOINTED DR KATE RONAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW AFFONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID BESTWICK | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW AFFONSO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087360006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087360005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087360004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360009 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES ANTHONY EDGERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON HESKETH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360006 | |
AP01 | DIRECTOR APPOINTED JAMES SIMON HESKETH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR CHRIS BARTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360005 | |
AP03 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | |
AP01 | DIRECTOR APPOINTED CATHERINE JULIETTE FRIDHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLIS | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | |
AP03 | SECRETARY APPOINTED HELEN MARIA RATSEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES JULIAN BARWICK | |
AP01 | DIRECTOR APPOINTED ANGUS KINGSLEY HORNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | |
AR01 | 27/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
LEGAL CHARGE & ASSIGNMENT | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | |
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | |
SECURITY AGREEMENT | Satisfied | GOODMAN UK LIMITED |
The top companies supplying to UK government with the same SIC code (64305 - Activities of property unit trusts) as HSIC GP2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |