Introduction
Watch Company
H
HIGHPARK VENTURES 1 LTD
HIGHPARK VENTURES 1 LTD is an active company incorporated on 4 December 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HIGHPARK VENTURES 1 LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16118380
LTD Company
Age
1 Years
Incorporated 4 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 September 2026
Period: 4 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
22 Overlea Road London, E5 9BG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUDMIR, Shmuel
ActiveOverlea Road, LondonE5 9BG
Born April 1962
Director
Appointed 04 Dec 2024
LUDMIR, Shmuel
Overlea Road, LondonE5 9BG
Born April 1962
Director
04 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Highpark Ventures Ltd
ActiveOverlea Road, LondonE5 9BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Highpark Ventures Ltd
Overlea Road, LondonE5 9BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document