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Companies House/Knaresborough/Company profile

HAMSARD 3468 LIMITED

Active
10904011·incorporated 2017-08-08

HAMSARD 3468 LIMITED is an active UK private limited company, incorporated on 8 August 2017 at Companies House (number 10904011; OpenRegistry canonical ID GB-10904011-hamsard-3468-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,451 active companies registered in Knaresborough (postcode HG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-08
Registered Address
STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Mikhail Fridman born 1964 resident in United Kingdom, Israeli national. Notified 2021-09-30. Ceased 2022-03-25.
    • Owns 25–50% of shares
  • Alexander Knaster born 1959 resident in United States, British national. Notified 2021-09-30. Ceased 2021-10-22.
    • Has significant influence or control
  • Kevin O’Flaherty born 1969 resident in United Kingdom, Irish national. Notified 2021-10-22. Ceased 2022-03-25.
    • Has significant influence or control
  • Mr Peter Anthony Mangion born 1961 resident in England, British national. Notified 2017-08-23. Ceased 2017-08-26.
    • Owns 25–50% of shares
  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2017-08-08. Ceased 2017-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ldc (Managers) Limited (England reg. 02495714). Notified 2017-08-26. Ceased 2017-08-26.
    • Has significant influence or control
  • Ldc Parallel Vi Lp (Scotland reg. Sl029401). Notified 2017-08-26. Ceased 2017-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc Equity Vi Lp (Scotland reg. Sl029403). Notified 2017-08-26. Ceased 2017-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc Vi Lp (Scotland reg. Sl029406). Notified 2017-08-26. Ceased 2017-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc (Managers) Limited (England reg. 02495714). Notified 2017-08-26. Ceased 2021-09-30.
    • Has significant influence or control

Similar UK companies

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