HEPPNER CAPITAL LTD

Profile HEPPNER CAPITAL LTD

Actual on 01.09.2020
Company name
HEPPNER CAPITAL LTD
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Company number
11935919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Actual

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
THORNCROFT MANOR, THORNCROFT DRIVE, SURREY, UNITED KINGDOM, LEATHERHEAD, KT22 8JB
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PSC and Officers HEPPNER CAPITAL LTD

Officers

(as of 13.11.2019)

KIM, Tae Soo
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Thorncroft Drive, United Kingdom, Surrey, Leatherhead, KT22 8JB, Thorncroft Manor
Nationality: South Korean
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mrs Tae Soo Kim
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Surrey, Leatherhead, Thorncroft Manor
Nationality: South Korean
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors