Hh (LP) Nominee Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHh (Lp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · No cessation recorded
Source record 240131049Show 3 ceased records
Pearl Income Investments Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 239775987Pearl Income Holdings Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 239781858Brookfield Asset Management IncCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 226735627People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 14 historical appointments
BM
Benjamin MarksResigned director
Resigned 2023-08-23 · 2 yrs · Director
SK
Shane KellyResigned secretary
Resigned 2014-03-31 · 9 yrs
SK
Shane KellyResigned director
Resigned 2014-03-31 · 9 yrs · Director
SB
Stuart BerkoffResigned secretary
Resigned 2011-05-23 · 2 yrs
CY
Craig YoungResigned secretary
Resigned 2011-01-07
NG
Nigel GodfreyResigned director
Resigned 2010-04-23 · 5 yrs · Director
JB
James BehrensResigned secretary
Resigned 2009-07-24 · 1 yr
MF
Michelle FernandezResigned secretary
Resigned 2007-11-05 · 1 yr · Accountant
SB
Stuart BerkoffResigned director
Resigned 2007-11-05 · 6 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-03-15
CorpInstant Companies LimitedResigned director
Resigned 2006-03-15
NR
Nicholas RedwoodResigned director
Resigned 2006-03-15 · 5 yrs · Company Director
RJ
Resigned 2006-03-15 · 1 yr · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active