Menna Overview
Here’s a quick overview of HIDDEN ROAD PARTNERS CIV UK LTD 👀 — a London based business that started in 2018.
HIDDEN ROAD PARTNERS CIV UK LTD
- Company statusactive
- Company No11705969
- Age7 years 8 months Incorporated 30 November 2018
- Officers4
Address
50 Hans Crescent, London, SW1X 0NA, England
HIDDEN ROAD PARTNERS CIV UK LTD is an active company incorporated on 30 November 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 11 Feb 2026
Capital Allotment Shares
7 Months Ago on 05 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 10 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Capital Allotment Shares
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 14 Mar 2024
Memorandum Articles
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Laura Jane | director | Feb 1980 | 23 Mar 2023 |
| HARVIE, John Spencer | director | Sep 1973 | 29 May 2024 |
| HIGGINS, Michael Patrick | director | Aug 1983 | 23 Jul 2019 |
| SOOR, Charandeep | director | Nov 1981 | 19 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christian Anton Larsen | Dec 1960 | 21 Oct 2025 |
| Mr Marc Asch | Jun 1987 | 19 Nov 2021 |
| Hidden Road Partners Civ International Holdco Ltd | 30 Nov 2018 |
Related Companies
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HARVIE, John Spencer are mutual persons.
HIGGINS, Michael Patrick, ASCH, Marc are mutual persons.
HIDDEN ROAD PARTNERS UK LLP
HIGGINS, Michael Patrick, ASCH, Marc are mutual persons.
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Here’s a quick overview of HIDDEN ROAD PARTNERS CIV UK LTD 👀 — a London based business that started in 2018.