HL
HAMSARD 3716 LIMITED
ActiveCompany number 14684955
Brighton, England · Incorporated 23 February 2023
Nile House, Nile Street, Brighton, BN1 1HW, England
Last updated on 29 July 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£97,023,452
Shares allotted
97,108,376
Latest round
17 July 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left
Financial snapshot
Last accounts type
Group
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 29 July 2026- ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 LP (86.5%)
- ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 C LP (8.1%)
- DOMINIC HOLMES (1.4%)
- MORGAN STANLEY EUROPEAN DIRECT LENDING FUND SCA, SICAV-RAIF (1.1%)
- SAMUEL PETERS (0.9%)
- STUART JOHNSON (0.8%)
- MORGAN STANLEY EUROPEAN DIRECT LENDING FUND LEVERAGED SCA, SICAV-RAIF (0.8%)
- LUKE DASH (0.2%)
- DAVID HOLLOWAY (0.2%)
- ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (0.1%)
- MARTYN PHILIPS (0.0%)
- CRAIG LEGGE (0.0%)
Total shares
97,001,368
Nominal value
£970,013.680
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 870,773 | GBP | £8,707.730 | ||||
| B ORDINARY | 29,867 | GBP | £298.670 | ||||
| B PREFERENCE | 3,294,943 | GBP | £32,949.430 | ||||
| C1 ORDINARY | 68,000 | GBP | £680.000 | ||||
| C2 ORDINARY | 20,000 | GBP | £200.000 | ||||
| SERIES 1 A PREFERENCE | 10,134,445 | GBP | £101,344.450 | ||||
| SERIES 2 A PREFERENCE | 10,134,445 | GBP | £101,344.450 | ||||
| SERIES 3 A PREFERENCE | 10,134,445 | GBP | £101,344.450 | ||||
| SERIES 4 A PREFERENCE | 10,134,445 | GBP | £101,344.450 | ||||
| SERIES 5 A PREFERENCE | 10,134,445 | GBP | £101,344.450 | ||||
| SERIES 6 A PREFERENCE | 10,134,445 | GBP | £101,344.450 | ||||
| SERIES 7 A PREFERENCE | 10,134,445 | GBP | £101,344.450 | ||||
| SERIES 8 A PREFERENCE | 10,134,445 | GBP | £101,344.450 | ||||
| SERIES 9 A PREFERENCE | 11,642,225 | GBP | £116,422.250 | ||||
| Total | 97,001,368 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 C LP | A ORDINARY | 73,445 | 0.08% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 LP | A ORDINARY | 780,733 | 0.80% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND LEVERAGED SCA, SICAV-RAIF | A ORDINARY | 6,909 | 0.01% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND SCA, SICAV-RAIF | A ORDINARY | 9,686 | 0.01% | — | — |
| CRAIG LEGGE | B ORDINARY | 640 | 0.00% | — | — |
| DAVID HOLLOWAY | B ORDINARY | 1,560 | 0.00% | — | — |
| DOMINIC HOLMES | B ORDINARY | 11,264 | 0.01% | — | — |
| LUKE DASH | B ORDINARY | 2,039 | 0.00% | — | — |
| MARTYN PHILIPS | B ORDINARY | 284 | 0.00% | — | — |
| SAMUEL PETERS | B ORDINARY | 7,680 | 0.01% | — | — |
| STUART JOHNSON | B ORDINARY | 6,400 | 0.01% | — | — |
| DAVID HOLLOWAY | B PREFERENCE | 157,408 | 0.16% | — | — |
| DOMINIC HOLMES | B PREFERENCE | 1,309,187 | 1.35% | — | — |
| LUKE DASH | B PREFERENCE | 184,496 | 0.19% | — | — |
| MARTYN PHILIPS | B PREFERENCE | 22,369 | 0.02% | — | — |
| SAMUEL PETERS | B PREFERENCE | 877,627 | 0.90% | — | — |
| STUART JOHNSON | B PREFERENCE | 743,856 | 0.77% | — | — |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED | C1 ORDINARY | 68,000 | 0.07% | — | — |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED | C2 ORDINARY | 20,000 | 0.02% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 C LP | SERIES 1 A PREFERENCE | 854,782 | 0.88% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 LP | SERIES 1 A PREFERENCE | 9,086,534 | 9.37% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND LEVERAGED SCA, SICAV-RAIF | SERIES 1 A PREFERENCE | 80,409 | 0.08% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND SCA, SICAV-RAIF | SERIES 1 A PREFERENCE | 112,720 | 0.12% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 C LP | SERIES 2 A PREFERENCE | 854,782 | 0.88% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 LP | SERIES 2 A PREFERENCE | 9,086,534 | 9.37% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND LEVERAGED SCA, SICAV-RAIF | SERIES 2 A PREFERENCE | 80,409 | 0.08% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND SCA, SICAV-RAIF | SERIES 2 A PREFERENCE | 112,720 | 0.12% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 C LP | SERIES 3 A PREFERENCE | 854,782 | 0.88% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 LP | SERIES 3 A PREFERENCE | 9,086,534 | 9.37% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND LEVERAGED SCA, SICAV-RAIF | SERIES 3 A PREFERENCE | 80,409 | 0.08% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND SCA, SICAV-RAIF | SERIES 3 A PREFERENCE | 112,720 | 0.12% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 C LP | SERIES 4 A PREFERENCE | 854,782 | 0.88% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 LP | SERIES 4 A PREFERENCE | 9,086,534 | 9.37% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND LEVERAGED SCA, SICAV-RAIF | SERIES 4 A PREFERENCE | 80,409 | 0.08% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND SCA, SICAV-RAIF | SERIES 4 A PREFERENCE | 112,720 | 0.12% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 C LP | SERIES 5 A PREFERENCE | 854,782 | 0.88% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 LP | SERIES 5 A PREFERENCE | 9,086,534 | 9.37% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND LEVERAGED SCA, SICAV-RAIF | SERIES 5 A PREFERENCE | 80,409 | 0.08% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND SCA, SICAV-RAIF | SERIES 5 A PREFERENCE | 112,720 | 0.12% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 C LP | SERIES 6 A PREFERENCE | 854,782 | 0.88% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 LP | SERIES 6 A PREFERENCE | 9,086,534 | 9.37% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND LEVERAGED SCA, SICAV-RAIF | SERIES 6 A PREFERENCE | 80,409 | 0.08% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND SCA, SICAV-RAIF | SERIES 6 A PREFERENCE | 112,720 | 0.12% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 C LP | SERIES 7 A PREFERENCE | 854,782 | 0.88% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 LP | SERIES 7 A PREFERENCE | 9,086,534 | 9.37% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND LEVERAGED SCA, SICAV-RAIF | SERIES 7 A PREFERENCE | 80,409 | 0.08% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND SCA, SICAV-RAIF | SERIES 7 A PREFERENCE | 112,720 | 0.12% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 C LP | SERIES 8 A PREFERENCE | 854,782 | 0.88% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 LP | SERIES 8 A PREFERENCE | 9,086,534 | 9.37% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND LEVERAGED SCA, SICAV-RAIF | SERIES 8 A PREFERENCE | 80,409 | 0.08% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND SCA, SICAV-RAIF | SERIES 8 A PREFERENCE | 112,720 | 0.12% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 C LP | SERIES 9 A PREFERENCE | 981,951 | 1.01% | — | — |
| ECI 12 NOMINEES LIMITED ON ACCOUNT OF ECI 12 LP | SERIES 9 A PREFERENCE | 10,438,413 | 10.76% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND LEVERAGED SCA, SICAV-RAIF | SERIES 9 A PREFERENCE | 92,372 | 0.10% | — | — |
| MORGAN STANLEY EUROPEAN DIRECT LENDING FUND SCA, SICAV-RAIF | SERIES 9 A PREFERENCE | 129,489 | 0.13% | — | — |
| Total | 97,001,368 | 100% | 0 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Eci 12 Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2023
Funding
4 funding rounds17 July 2026
D ORDINARY, C1 ORDINARY · 100,748 shares allotted
£20,440
10 April 2025
ORDINARY · 7,000 shares allotted
£5,180
19 January 2024
C2 · 20,000 shares allotted
£19,200
24 November 2023
A ORDINARY, SERIES 1 A PREFERENCE, SERIES 2 A PREFERENCE, SERIES 3 A PREFERENCE, SERIES 4 A PREFERENCE, SERIES 5 A PREFERENCE, SERIES 6 A PREFERENCE, SERIES 7 A PREFERENCE, SERIES 8 A PREFERENCE, SERIES 9 A PREFERENCE, B PREFERENCE, B ORDINARY, C1 ORDINARY · 96,980,628 shares allotted
£96,978,632
Total (4 rounds, 97,108,376 shares)
£97,023,452
Filing history
Capital Allotment Shares
Capital
22 July 2026
View
Confirmation Statement With Updates
Confirmation Statement
1 June 2026
View
Appoint Person Director Company With Name Date
Officers
13 January 2026
View
Accounts With Accounts Type Group
Accounts
30 December 2025
View
Termination Director Company With Name Termination Date
Officers
21 December 2025
View
Capital Allotment Shares
Capital
14 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025
View
Accounts With Accounts Type Group
Accounts
19 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025
View
Appoint Person Director Company With Name Date
Officers
21 February 2025
View
Termination Director Company With Name Termination Date
Officers
30 January 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2024
View
Appoint Person Director Company With Name Date
Officers
21 November 2024
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 October 2024
View
Termination Director Company With Name Termination Date
Officers
19 August 2024
View
Termination Director Company With Name Termination Date
Officers
4 July 2024
View
Confirmation Statement
Confirmation Statement
18 March 2024
View
Appoint Person Director Company With Name Date
Officers
19 January 2024
View
Capital Allotment Shares
Capital
19 January 2024
View
Memorandum Articles
Incorporation
24 December 2023
View
Second Filing Capital Allotment Shares
Capital
14 December 2023
View
Capital Allotment Shares
Capital
12 December 2023
View
Resolution
Resolution
9 December 2023
View
Capital Alter Shares Subdivision
Capital
9 December 2023
View
Capital Name Of Class Of Shares
Capital
9 December 2023
View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023
View
Appoint Person Director Company With Name Date
Officers
29 November 2023
View
Appoint Person Director Company With Name Date
Officers
29 November 2023
View
Appoint Person Director Company With Name Date
Officers
29 November 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023
View
Change Account Reference Date Company Current Extended
Accounts
29 November 2023
View
Termination Director Company With Name Termination Date
Officers
5 October 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023
View
Termination Director Company With Name Termination Date
Officers
5 October 2023
View
Termination Secretary Company With Name Termination Date
Officers
5 October 2023
View
Appoint Person Director Company With Name Date
Officers
5 October 2023
View
Incorporation Company
Incorporation
23 February 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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