Hollyport Capital Llp

OC319297

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TC CITROEN WELLS LIMITED, 3 DORSET RISE, EC4Y 8EN

Incorporated 26/04/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Officers

John Nicholas Carter

llp designated member · Since 26/04/2006

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Hollyport Limited

llp designated member · Since 12/05/2010

BRITISH

Mr Edward Gay

llp designated member · Since 06/04/2013

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Steven Raymond Nicholls

llp member · Since 31/03/2014

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Richard David Geoffrey Grindrod

llp member · Since 01/07/2022

UNITED KINGDOM · Age 36

Michael David Catts

llp member · Since 01/07/2022

UNITED STATES · Age 43

Mei Ying Chan

llp member · Since 01/04/2023

ENGLAND · Age 43

Catherine Aynsley Badour

llp member · Since 01/04/2023

ENGLAND · Age 43

James Peter Clayton Jupp

llp member · Since 01/04/2023

ENGLAND · Age 38

In Its Capacity As Trustee Of The Jc Family Trust Embleton Trust Corporation Limited

llp member · Since 01/04/2026

Dcp Vi (B) Hawk Investor Cayman Holdings Limited

corporate llp member · Since 10/08/2026

Former

In Its Capacity As Trustee Of The Jc Family Trust Embleton Trust Corporation Limited

corporate llp member · Resigned 24/07/2026

Persons with Significant Control

Mr John Nicholas Carter

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 64

15, Golden Square, London, W1F 9JG

Notified 06/04/2016

Mr Steven Raymond Nicholls

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 58

15, Golden Square, London, W1F 9JG

Notified 31/03/2017