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Hcp High Yield Carried Interest No4 Llp

SO306745

active
llp
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS
Incorporated 10/06/2019

Previously known as

Hcp High Yield Carried Interest Llp · until 17/07/2019

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Officers

Miss Sarah-Jane Moffat

llp designated member · Since 10/06/2019

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Stephen Gerard Kelly

llp designated member · Since 10/06/2019

BRITISH · SCOTLAND · Age 54

Also on 32 other boards

Archimedes Investments Limited

llp designated member · Since 15/03/2022

Mr Nigel Joseph Kelly

llp designated member · Since 15/03/2022

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Kwp (Glasgow) Ltd

llp designated member · Since 15/03/2022

Mr Alan Johnston Smith

llp designated member · Since 15/03/2022

SCOTTISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr John Dunn

llp designated member · Since 15/03/2022

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Sarah-Jane Moffat

llp designated member · Since 10/06/2019

United Kingdom · Age 49

Stephen Gerard Kelly

llp designated member · Since 10/06/2019

Scotland · Age 54

Kwp (Glasgow) Ltd

corporate llp designated member · Since 15/03/2022

Reg: SC411309

John Dunn

llp designated member · Since 15/03/2022

United Kingdom · Age 58

Nigel Joseph Kelly

llp designated member · Since 15/03/2022

Scotland · Age 59

Alan Johnston Smith

llp designated member · Since 15/03/2022

United Kingdom · Age 40

Archimedes Investments Limited

corporate llp designated member · Since 15/03/2022

Reg: MC-296512 · CAYMAN ISLANDS

Persons with Significant Control

Mr Stephen Gerard Kelly

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

British · Scotland · Age 54

C/O Hkip Llp, Mercantile Buildings, Suite 10, Glasgow, G2 6TS

Notified 10/06/2019

Former PSCs

Miss Sarah-Jane Moffat

Ceased 15/03/2022

Change History

statusactive
2026-08-22

Active

typellp
2026-08-22

Limited Liability Partnership

address line1C/O Hkip Llp Mercantile Buildings, Suite 10
2026-08-22

C/O HKIP LLP MERCANTILE BUILDINGS, SUITE 10

post townGlasgow
2026-08-22

GLASGOW

officer appointedDUNN, John
2026-08-22
officer appointedKELLY, Nigel Joseph
2026-08-22
officer appointedKELLY, Stephen Gerard
2026-08-22
officer appointedMOFFAT, Sarah-Jane
2026-08-22
officer appointedSMITH, Alan Johnston
2026-08-22
officer appointedARCHIMEDES INVESTMENTS LIMITED
2026-08-22
officer appointedKWP (GLASGOW) LTD
2026-08-22