HARINGEY DEVELOPMENT VEHICLE LLP - Profile & Financials

Accounts Submitted 5 Nov 2021

Confirmation Statement Submitted 4 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

20 Triton Street Regent's Place London NW1 3BF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Lendlease Europe Holdings Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	3 Oct 2017	Active
Lendlease Hdv Holdings Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	3 Oct 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lendlease Europe Holdings Limited

United Kingdom

Active

Notified 3 Oct 2017

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Lendlease Hdv Holdings Llp

United Kingdom

Active

Notified 3 Oct 2017

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

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Group Structure

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LENDLEASE HDV HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LENDLEASE INTERNATIONAL PTY LIMITED australia

LENDLEASE EUROPE FINANCE PLC united kingdom

HARINGEY DEVELOPMENT VEHICLE LLP Current Company

HDV DEV LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HDV NOMINEE CO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HDV NOMINEE CO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HDV NOMINEE CO 3 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
24 Dec 2021	Dissolution	Dissolution Application Strike Off Limited Liability Partnership	View(2 pages)
5 Nov 2021	Accounts	Annual accounts made up to 2020-10-31	View(1 page)
4 Oct 2021	Confirmation Statement	Confirmation statement made on 2021-10-02 with no updates	View(3 pages)