Menna Overview
Here’s a quick overview of HPI LONDON HOLDING LTD 👀 — a London based business that started in 2024.
HPI LONDON HOLDING LTD
- Company statusactive
- Company No15712876
- Age2 years 2 months Incorporated 10 May 2024
- Officers6
Address
7 Albemarle Street, London, W1S 4HQ, England
HPI LONDON HOLDING LTD is an active company incorporated on 10 May 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 10 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Dec 2024
Incorporation Company
2 Years Ago on 10 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNBACHER, Bradley Dean | secretary | 10 May 2024 | |
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 10 May 2024 | |
| GILES, Emilie | director | Oct 1980 | 10 May 2024 |
| HEININGER, Karl Daniel | director | May 1961 | 10 May 2024 |
| SEDLMAYER, Daniel | director | Nov 1967 | 10 May 2024 |
| SULLIVAN, Sara Ann | director | Dec 1973 | 13 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kar Shun Henry Cheng | Dec 1946 | 10 May 2024 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
GILES, Emilie, SULLIVAN, Sara Ann are mutual persons.
SULLIVAN, Sara Ann are mutual persons.
FRACTTAL UK LIMITED
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
BOOMI UK HOLDINGS LTD.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
HOPE FOR CHILDREN
GILES, Emilie are mutual persons.
HPI UK HOLDING UNLIMITED
SULLIVAN, Sara Ann are mutual persons.
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Here’s a quick overview of HPI LONDON HOLDING LTD 👀 — a London based business that started in 2024.