HILLTOP CREDIT PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
HILLTOP CREDIT PARTNERS LIMITED
COMPANY NUMBER
11755964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/01/2019
(5 years and 10 months old)
WEBSITE
www.hilltopcreditpartners.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8SG
Telephone: 04203903636
TPS: No
46A Berwick Street
London
W1F 8SG
64 North Row
London
W1K 7DA
Telephone: 39036369
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUND HILL CAPITAL EUROPE LIMITED | Active - Accounts Filed | View Report |
| HILLTOP CREDIT PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILLTOP CREDIT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILLTOP CREDIT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLTOP CREDIT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2019 - Present (5 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/02/2019 - 16/04/2021 (2 years and 2 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Jun 1981 |
Resigned | Director |
Current: 33 Past: 172 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Sep 1975 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUND HILL CAPITAL ADVISORY LLC | N/A | N/A |
| ROUND HILL CAPITAL EUROPE LIMITED | Active - Accounts Filed | View Report |
| 2023 RE INVESTMENT MANAGEMENT LIMITED | In Liquidation | View Report |
| HILLTOP CREDIT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| MODOMO HOLDINGS LIMITED | In Liquidation | View Report |
| MODOMO LIMITED | In Liquidation | View Report |
| RHC EUROPE LLP | In Liquidation | View Report |
| ROUND HILL CAPITAL UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 26/09/2023 | Sarabjeet Singh (931056809) has left the board |
| 26/09/2023 | Kirk Lawrence Lindstrom (926912756) has left the board |
| 09/07/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Sarabjeet Singh (931056809) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Robert Homan Craft Iii (929858159) Appointed |
| 01/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 30/10/2020 | Change in Reg. Office |
| 11/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | Paul Wayne Bashir (917781858) has left the board |
| 08/06/2020 | New Board Member Kirk Lawrence Lindstrom (926912756) Appointed |
| 22/01/2020 | Jamie Graham Christmas (916291048) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | Paul Richard Oberschneider (925402843) has left the board |
| 22/02/2019 | New Board Member Paul Richard Oberschneider (924900384) Appointed |
| 15/02/2019 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 15/02/2019 | New Board Member Robert Abt (925532744) Appointed |
| 15/02/2019 | New Board Member Paul Wayne Bashir (917781858) Appointed |
| 15/02/2019 | Change in Reg. Office |
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