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Hcp Lr Unitholder Gp Ltd
14502493
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 23/11/2022
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mitchell James Friend
director · Since 12/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 79 other boards
Mr Alastair Boucaut
director · Since 19/03/2026
AUSTRALIAN · UNITED STATES · Age 37
Also on 8 other boards
Former
Malcolm Adam Glyn
director · Resigned 12/07/2024
Brent Iloulian
director · Resigned 30/06/2025
David Adam Orkin
director · Resigned 19/03/2026
Persons with Significant Control
Hcp Lr Gp Ltd
75–100% shares
75–100% votes
Appoint directors
8th Floor, South Block, London, W1U 8EW
Reg: 14501841 · Companies House · Limited By Shares
Notified 23/11/2022
Change History
status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → Suite 4, 7th Floor 50 Broadway
2026-08-22SUITE 4, 7TH FLOOR
post town → London
2026-08-22LONDON
officer appointed → BOUCAUT, Alastair
2026-08-22officer appointed → FRIEND, Mitchell James
2026-08-22officer appointed → HACKMAN, Michael
2026-08-22officer appointed → LIVINGSTONE, Ian Malcolm
2026-08-22