Hotham Park Capital LLV Limited

Active15174507 Private limited company
Incorporated
29 September 2023 (3 years)
Previously known as
Helios LLV One Limited (until 28 May 2025)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher James Anderson
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Anderson, Christopher James
Director · Appointed 23 December 2024
Australian
Born July 1970 (56)
Director · Appointed 23 December 2024
Australian
Born September 1970 (56)
Director · Appointed 23 December 2024
British
Born March 1984 (42)
Corporate Director · Appointed 23 December 2024
Corporate Director · Appointed 23 December 2024
Corporate Secretary · Appointed 29 September 2023
Officer history (1 former)
23 December 2024
Appointed Anderson, Christopher James as Director
23 December 2024
Appointed Evans, Richard as Director
23 December 2024
Appointed Topping, Daniel John as Director
23 December 2024
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
23 December 2024
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
23 December 2024
Resigned Hanbury, Nigel John as Director
29 September 2023
Appointed Argenta Secretariat Limited as Corporate Secretary
29 September 2023
Appointed Hanbury, Nigel John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15926244
Former controllers (1)
23 December 2024
Ceased Helios Underwriting PLC — Owns 75–100% of shares

Filings 20

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
3 October 2025Full accounts31 December 2024
30 September 2025Confirmation statement with updates28 September 2025
28 May 2025Certificate of change of name
23 December 2024Notification of a person with significant control
Show all 20 filings

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