Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Hines Ipg Prime Logistics GP Limited
- Incorporated
- 12 November 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tae Yoon KimRabindra Appadu
- Owned by
- Laura Elizabeth Hines-PierceJeffrey Constable Hines
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Dryden StreetLondonWC2E 9NH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Kim, Tae Yoon
Director · Appointed 14 February 2025
South Korean
Born August 1985 (41)
Appadu, Rabindra
Director · Appointed 27 March 2020
British
Born March 1964 (62)
Officer history (2 former)
14 February 2025
Appointed Kim, Tae Yoon as Director
14 February 2025
Resigned Lim, Young Cheul as Director
27 March 2020
Appointed Appadu, Rabindra as Director
7 February 2020
12 November 2012
12 November 2012
Appointed Lim, Young Cheul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Laura Elizabeth Hines-Pierce
Individual · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1983
Jeffrey Constable Hines
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American,
Born April 1955 (71)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 10 September 2025 | Micro company accounts | 31 December 2024 | ||
| 17 February 2025 | Appointment of a director | |||
| 17 February 2025 | Termination of appointment of a director | |||
| 13 November 2024 | Confirmation statement with no updates | 12 November 2024 |
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