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HIGHLINE CAPITAL LTD (11237074)

HIGHLINE CAPITAL LTD (11237074) is an active UK company. incorporated on 6 March 2018. with registered office in Milton Park. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HIGHLINE CAPITAL LTD has been registered for 8 years. Current directors include DIQUEZ, Gustavo.

Company Number
11237074
Status
active
Type
ltd
Incorporated
6 March 2018
Age
8 years
Address
C/O Centralis Uk Limited The Bee House, Milton Park, OX14 4SB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DIQUEZ, Gustavo
SIC Codes
70229

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Introduction
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HIGHLINE CAPITAL LTD

HIGHLINE CAPITAL LTD is an active company incorporated on 6 March 2018 with the registered office located in Milton Park. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HIGHLINE CAPITAL LTD was registered 8 years ago.(SIC: 70229)

Status

active

Active since 8 years ago

Company No

11237074

LTD Company

Age

8 Years

Incorporated 6 March 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

C/O Centralis Uk Limited The Bee House 140 Eastern Avenue, Park Drive Milton Park, OX14 4SB,

Previous Addresses

C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England
From: 7 September 2023To: 10 September 2025
The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN England
From: 8 June 2019To: 7 September 2023
31-33 High Holborn London WC1V 6AX England
From: 25 September 2018To: 8 June 2019
20-22 Wenlock Road London N1 7GU England
From: 6 March 2018To: 25 September 2018
Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Mar 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CENTRALIS UK LIMITED

Active
The Bee House, Milton ParkOX14 4SB
Corporate secretary
Appointed 01 Sept 2025

DIQUEZ, Gustavo

Active
The Bee House, Milton ParkOX14 4SB
Born June 1982
Director
Appointed 06 Mar 2018

OAKFORD ADVISORS LTD

Resigned
140 Eastern Avenue, Milton ParkOX14 4SB
Corporate secretary
Appointed 03 Jun 2019
Resigned 01 Sept 2025

Persons with significant control

1

Mr Gustavo Diquez

Active
The Bee House, Milton ParkOX14 4SB
Born June 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2018
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
10 September 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
10 September 2025
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
10 September 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
17 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
7 September 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
7 September 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2023
CH01Change of Director Details
Change To A Person With Significant Control
2 February 2023
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
14 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
16 April 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 April 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
10 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
16 March 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
6 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 June 2019
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
6 June 2019
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
8 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
8 April 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 September 2018
AD01Change of Registered Office Address
Incorporation Company
6 March 2018
NEWINCIncorporation