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Hoegh Capital Partners LTD
Adresa
106 Kensington High Street
London
W8 4SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2022
Company Register Name Hoegh Capital Partners Limited
Company No. 02486005 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Hoegh Capital Partners Advisors Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Høegh, Leif Ovesøn Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Høegh, Morten Westye Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Høegh, Thomas Christian Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Den Besten, Eric Mt London, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grey, Deborah Jane Kincaid London, England Status: Active Notified: 04/07/2017 Role: Secretary
    Hoegh, Leif Oveson London, England Status: Active Notified: 29/06/2000 Date of Birth: 10/1963 Occupation: Non-Executive Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Hoegh, Thomas Christian London, England Status: Active Notified: 29/06/2000 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Luke, Ian Richard London, England Status: Active Notified: 22/03/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Bailey, Kenneth Malcolm London Status: Ceased Notified: 18/09/2007 Ceased: 11/01/2024 Date of Birth: 12/1962 Occupation: Head Of Finance And Operations Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hoegh Capital Partners Services LTD Status: Active Notified: 21/12/2018 Companies House Number: 02817221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •