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Headway Capital Partners Llp

OC306661

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

90 WHITFIELD STREET, LONDON, W1T 4EZ
Incorporated 24/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Sebastian Junoy

llp designated member · Since 24/01/2004

PORTUGAL · Age 54

Hcp Service Company Ltd

llp designated member · Since 24/01/2004

Also on 1 other board

Christiaan Herman De Lint

llp designated member · Since 24/01/2004

DUTCH · SWITZERLAND · Age 53

Laura Shen

llp designated member · Since 19/02/2004

FRANCE · Age 53

Mrs Zoe Leanne Yeo

llp member · Since 01/10/2015

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Ulrich Matthias Hardt

llp member · Since 01/10/2015

GERMAN · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Jason Michael Howard

llp member · Since 01/04/2019

BRITISH · ENGLAND · Age 55

Mr Jerome Huget

llp member · Since 01/04/2026

ENGLAND · Age 36

Persons with Significant Control

Mr Sebastian Junoy

significant-influence-or-control-limited-liability-partnership

Spanish · Spain · Age 54

90, Whitfield Street, London, W1T 4EZ

Notified 06/04/2016

Mr Christiaan De Lint

significant-influence-or-control-limited-liability-partnership

Dutch · Switzerland · Age 53

90, Whitfield Street, London, W1T 4EZ

Notified 06/04/2016

Mrs Laura Shen

significant-influence-or-control-limited-liability-partnership

American · France · Age 53

90, Whitfield Street, London, W1T 4EZ

Notified 06/04/2016

Mr Ulrich Matthias Hardt

significant-influence-or-control-limited-liability-partnership

German · England · Age 47

90, Whitfield Street, London, W1T 4EZ

Notified 06/04/2016

Mrs Zoe Leanne Yeo

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 41

90, Whitfield Street, London, W1T 4EZ

Notified 06/04/2016

Hcp Service Company Ltd

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

90, Whitfield Street, London, W1T 4EZ

Reg: 5018590 · Companies House · Company

Notified 06/04/2016

Mr Jason Michael Howard

significant-influence-or-control-limited-liability-partnership

British · England · Age 55

90, Whitfield Street, London, W1T 4EZ

Notified 01/04/2019

Former PSCs

Mr Tushar Amrit Pabari

Ceased 22/06/2018