← OpenRegistry
HALLMARK PRIVATE EQUITY LIMITED
Active
11412888 · incorporated 2018-06-13
HALLMARK PRIVATE EQUITY LIMITED is an active UK private limited company, incorporated on 13 June 2018 at Companies House (number 11412888; OpenRegistry canonical ID GB-11412888-hallmark-private-equity-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Royal Borough Of Greenwich (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
31 BELSON ROAD, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 5PU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-11 . Next confirmation statement due 2026-06-25 .
Persons with significant control HALLMARK PRIVATE EQUITY LIMITED has 1 person with significant control on file:
London Global Nominees Ltd Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm No individual or entity with significant control has been identified. No individual or entity with significant control has been identified. 8 historical PSC records have ceased:
Gladmax Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Gladmax Group Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Gladmax Group Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Sterling Money Limited Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Gladmax Continuation Limited Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Heritage Private Assets L.P Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm (unnamed) . Notified 2022-06-24. Ceased 2022-08-05. (unnamed) . Notified 2022-08-11. Ceased 2025-06-23. Previous names
HALLMARK PRIVATE EQUITY LIMITED has previously traded as:
HALLMARK VENTUREMANAGERS LTD. (until 2026-04-10)DIASPORA CAPITA L UK ALLIANCE LTD (until 2026-01-31)SPRINGBOARD CAPITAL (UK) PARTNERS LTD. (until 2025-09-08)MICROFINANCE CAPITAL (UK) LIMITED (until 2025-02-19)STERLING BRIDGING FINANCE LIMITED (until 2025-01-24)MERCHANT CAPITAL SECURITIES LIMITED (until 2024-01-09)INVESTCORP MERCHANT CAPITAL LTD. (until 2023-11-13)BOARDMANS & CO. LIMITED (until 2023-06-20)PROACTIVE EQUITY PARTNERS LTD. (until 2022-08-05)BOARDMAN VENTURE MANAGERS LTD. (until 2022-03-08)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11412888 .
More in London · SE18 postcode area · Other 2018 incorporations · More private limited companys · SIC 64209 register · SIC 64303 register · SIC 64999 register · SIC 82990 register