Hollyport Capital LLP

ActiveOC319297 Limited liability partnership
Incorporated
26 April 2006 (20 years)
Previously known as
Newgate CSP Capital LLP (until 3 June 2009)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
John Nicholas Carter
Accounts type
Group
Region
Greater London
Address
15 Golden Square
London
W1F 9JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Dcp Vi (B) Hawk Investor Cayman Holdings Limited
Corporate LLP Member · Appointed 10 August 2026
Badour, Catherine Aynsley
LLP Member · Appointed 1 April 2023
Born July 1983 (43)
Chan, Mei Ying
LLP Member · Appointed 1 April 2023
Born September 1983 (43)
Jupp, James Peter Clayton
LLP Member · Appointed 1 April 2023
Born October 1987 (39)
Catts, Michael David
LLP Member · Appointed 1 July 2022
Born December 1982 (43)
Grindrod, Richard David Geoffrey
LLP Member · Appointed 1 July 2022
Born January 1990 (36)
LLP Member · Appointed 31 March 2014
Born October 1967 (59)
LLP Designated Member · Appointed 6 April 2013
Born August 1980 (46)
Hollyport Limited
Corporate LLP Designated Member · Appointed 12 May 2010
LLP Designated Member · Appointed 26 April 2006
Born August 1962 (64)
Officer history (6 former)
10 August 2026
Appointed Dcp Vi (B) Hawk Investor Cayman Holdings Limited as Corporate LLP Member
24 July 2026
Resigned Embleton Trust Corporation Limited, In Its Capacity As Trustee Of The Jc Family Trust as Corporate LLP Member
24 July 2026
Resigned Embleton Trust Corporation Limited, In Its Capacity As Trustee Of The Jc Family Trust as Corporate LLP Member
1 April 2026
Appointed Embleton Trust Corporation Limited, In Its Capacity As Trustee Of The Jc Family Trust as Corporate LLP Member
1 April 2026
Appointed Embleton Trust Corporation Limited, In Its Capacity As Trustee Of The Jc Family Trust as Corporate LLP Member
1 April 2023
Appointed Badour, Catherine Aynsley as LLP Member
1 April 2023
Appointed Chan, Mei Ying as LLP Member
1 April 2023
Appointed Jupp, James Peter Clayton as LLP Member
1 July 2022
Appointed Grindrod, Richard David Geoffrey as LLP Member
1 July 2022
Appointed Catts, Michael David as LLP Member
31 March 2017
Resigned Beatty, John Harold as LLP Member
31 March 2015
Resigned Worden, Ian Paul as LLP Designated Member
31 March 2014
Appointed Nicholls, Steven Raymond as LLP Member
6 April 2013
Appointed Gay, Edward as LLP Designated Member
30 June 2011
Appointed Worden, Ian Paul as LLP Designated Member
12 May 2010
Appointed Hollyport Limited as Corporate LLP Designated Member
13 November 2008
Resigned Morton, David John as LLP Designated Member
13 November 2008
Resigned Roberts, Grant Michael as LLP Designated Member
20 September 2006
Appointed Morton, David John as LLP Designated Member
20 September 2006
Appointed Roberts, Grant Michael as LLP Designated Member
26 April 2006
Appointed Carter, John Nicholas as LLP Designated Member
26 April 2006
Appointed Beatty, John Harold as LLP Member

Ownership 2 active

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

Individual · Notified 31 March 2017
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 25–50% of surplus assets
British
Born August 1962 (64)

Other holdings 3

Companies where Hollyport Capital LLP is registered as a person with significant control

Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Hollyport Capital LLP This company
Boulder Aggregator SPV, L.P. Part right to 75–100% of surplus assets
Hollyport Charles Vii LP Has significant influence or control
Hollyport FP GP LLP Holds 75–100% of voting rights
Hollyport Vii Founder Partner LP Has significant influence or control
Hollyport Gp-Led II Founder Partner LP Part right to 25–50% of surplus assets
Hollyport IX Founder Partner LP Part right to 25–50% of surplus assets
Hollyport Participations LP Has significant influence or control
Hollyport V Founder Partner LP Has significant influence or control
Hollyport V FP LLP Holds 75–100% of voting rights
Hollyport VI Founder Partner LP Part right to 50–75% of surplus assets
Hollyport Viii Founder Partner (Overage) LP Part right to 50–75% of surplus assets
Hollyport Viii Founder Partner LP Part right to 50–75% of surplus assets
HPT Invest IX LP Part right to 50–75% of surplus assets
HPT Invest LP Part right to 75–100% of surplus assets
HPT Invest Vii LP Part right to 75–100% of surplus assets
HPT Invest Viii LP Part right to 50–75% of surplus assets

Financials

Profit
£14,268,557
Balance sheet detail
2020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 March 2026—
25 August 2026Change of details for a person with significant control
25 August 2026Change of details for a person with significant control
10 August 2026Appointment of a member
31 July 2026Termination of appointment of a member
Show all recent filings

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