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Companies House/London/Company profile

HIDDEN ROAD PARTNERS UK LLP

Active
OC425449·incorporated 2019-01-02

HIDDEN ROAD PARTNERS UK LLP is an active UK limited liability partnership, incorporated on 2 January 2019 at Companies House (number OC425449; OpenRegistry canonical ID GB-OC425449-hidden-road-partners-uk-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2019-01-02
Registered Address
50 HANS CRESCENT, LONDON, SW1X 0NA, ENGLAND
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 2026-01-01. Next confirmation statement due 2027-01-15.

Mortgages and charges

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

Persons with significant control

HIDDEN ROAD PARTNERS UK LLP has 1 person with significant control on file:

  • Mr Christian Anton Larsen born 1960 resident in United States, American national. Notified 2025-10-21.
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Hidden Road Partners Uk Blocker Ltd (England reg. 11747160). Notified 2021-09-08. Ceased 2022-05-16.
    • Holds 25–50% of voting rights
  • Mr Michael Patrick Higgins born 1983 resident in England, American national. Notified 2021-09-08. Ceased 2022-09-12.
    • Holds 25–50% of voting rights
  • Ms Laura Jane Bates born 1980 resident in England, English national. Notified 2021-09-08. Ceased 2022-09-12.
    • Holds 25–50% of voting rights
  • Hidden Road Inc.. Notified 2022-07-17. Ceased 2022-09-12.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Marc Asch born 1987 resident in United States, American national. Notified 2019-01-02. Ceased 2021-09-08.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets
  • Mr Joseph Buthorn born 1967 resident in United States, American national. Notified 2019-01-02. Ceased 2019-05-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • (unnamed). Notified 2022-09-15. Ceased 2025-10-21.

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