Km-Hp Investments Ltd

14200639

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10TH FLOOR, LONDON, SE1 8NW

Incorporated 28/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Timothy Patrick Duce

director · Since 28/06/2022

PRESIDENT

BRITISH · ANTIGUA AND BARBUDA · Age 48

Also on 1 other board

Mr Joseph Michael Niehaus

director · Since 28/06/2022

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Mr Michael Stephen Owen Shipley

director · Since 28/06/2022

CEO

BRITISH · UNITED STATES · Age 63

Also on 4 other boards

Mr Alex Walsh

director · Since 18/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 34

Also on 1 other board

Mr Fergus Gregory

director · Since 20/05/2025

DIRECTOR

BRITISH · WALES · Age 49

Also on 1 other board

Persons with Significant Control

Housatonic Equity Investors Vii, L.P.

25–50% shares

25–50% votes

One Post Street, Suite 2600, San Francisco, CA 94104

Reg: 7954110 · Division Of Corporations · Limited Partnership

Notified 12/08/2022

Key Media Holdings Limited

50–75% shares

50–75% votes

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Reg: 11411366 · Register Of Companies · Private Limited Company

Notified 04/04/2025

Former PSCs

Key Media Uk (Km Midco) Limited

Ceased 04/04/2025

Charges2 outstanding

Charge

outstanding

NATIONAL BANK OF CANADA

Created 28/06/2023Registered 05/07/2023

Charge

outstanding

NATIONAL BANK OF CANADA

Created 12/08/2022Registered 17/08/2022