Hkip (Douglas Street) Ltd

ActiveSC849245 Private limited company
Incorporated
20 May 2025 (1 year)
Previously known as
Hkip (Onyx) Ltd (until 11 May 2026)
Hkip (Wellington Street) Ltd (until 15 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Scotland
Address
Mercantile Buildings 53 Bothwell Street
Suite 10
Glasgow
G2 6TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. So307424

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Whiteberry (Black Swan) LLP Holds 25–50% of voting rights
Whiteberry (Madrid) LLP Holds 25–50% of voting rights
Whiteberry Partners II LLP Holds 25–50% of voting rights
Belport Active Management Strategy LLP Right to 75–100% of surplus assets
Belport Adlington Ltd Owns 75–100% of shares
Littlebredy Properties Ltd Owns 75–100% of shares
Boundcap LLP Holds 75–100% of voting rights
R420 Ltd Owns 75–100% of shares
Hkip Hyif No.5 LLP Holds 75–100% of voting rights
Hkip (Douglas Street) Ltd This company Owns 75–100% of shares
Hkip (Dundee One) Ltd Owns 75–100% of shares
Hkip (Kingshill) Ltd Owns 75–100% of shares
Orkacap Iii LLP Right to 75–100% of surplus assets
Cityfields (Wakefield) Limited Owns 25–50% of shares
Whiteberry II (Leeds) Limited Owns 75–100% of shares
Whiteberry II (Staybrook) Ltd Owns 75–100% of shares
Staybrook Capital Limited Holds 25–50% of voting rights
Staybrook Properties LLP Right to 75–100% of surplus assets
Whiteberry II (Yorkshire) Limited Owns 75–100% of shares
Whiteberry II Edinburgh Limited Owns 75–100% of shares
Rivercap Properties LLP Holds 25–50% of voting rights
Whiteberry II Stansted Limited Owns 75–100% of shares
Riverhive Properties II LLP Right to 75–100% of surplus assets

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Memorandum and Articles of Association
1 September 2026Resolutions
25 August 2026Registration of a charge
24 August 2026Registration of a charge
24 August 2026Registration of a charge

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