Hpi London Holding Ltd

15712876

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 10/05/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Citco Management (Uk) Limited

secretary · Since 10/05/2024

BRITISH

Also on 220 other boards

Bradley Dean Hornbacher

secretary · Since 10/05/2024

Mr Karl Daniel Heininger

director · Since 10/05/2024

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 65

Mr Daniel Sedlmayer

director · Since 10/05/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 58

Sara Ann Sullivan

director · Since 13/11/2025

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Persons with Significant Control

Mr Kar Shun Henry Cheng

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Chinese · Hong Kong · Age 79

C/O Ctf Development, Inc., 1450 Brickell Avenue, Miami, 33131

Notified 10/05/2024