HALLMARK PRIVATE EQUITY LIMITED

Key Data

Status

Active

Company No.

11412888

Incorporation date

13/06/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2018)

10/04/2026

Certificate of change of name

View PDF (3 pages)

18/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

31/01/2026

Termination of appointment of London Global Nominees Ltd as a director on 2026-01-31

View PDF (1 pages)

31/01/2026

Certificate of change of name

View PDF (3 pages)

08/09/2025

Certificate of change of name

View PDF (3 pages)

24/06/2025

Notification of London Global Nominees Ltd as a person with significant control on 2025-06-24

View PDF (2 pages)

24/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/06/2025

Termination of appointment of Sterling Acceptances Limited as a director on 2025-06-24

View PDF (1 pages)

24/06/2025

Appointment of London Global Nominees Ltd as a director on 2025-06-24

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (6 pages)

23/06/2025

Withdrawal of a person with significant control statement on 2025-06-23

View PDF (2 pages)

19/02/2025

Certificate of change of name

View PDF (3 pages)

30/01/2025

Appointment of Sab Incorporated (1955) Assets Ltd as a director on 2025-01-30

View PDF (2 pages)

25/01/2025

Director's details changed for Boardroom Advisory Directors Ltd. on 2025-01-25

View PDF (1 pages)

25/01/2025

Appointment of Pyramid Investments (Uk) Group Ltd as a director on 2025-01-25

View PDF (2 pages)

24/01/2025

Certificate of change of name

View PDF (3 pages)

30/08/2024

Termination of appointment of Incorporated Corporate Nominees Ltd as a secretary on 2024-08-30

View PDF (1 pages)

30/08/2024

Appointment of London Corporate Secretary Ltd as a secretary on 2024-08-30

View PDF (2 pages)

14/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (7 pages)

19/06/2024

Termination of appointment of Pyramid Investments (Uk) Group Ltd as a director on 2024-06-19

View PDF (1 pages)

19/06/2024

Termination of appointment of Gladmax Group Limited as a director on 2024-06-19

View PDF (1 pages)

09/01/2024

Certificate of change of name

View PDF (3 pages)

09/01/2024

Termination of appointment of Standard Corporate Nominees Ltd. as a secretary on 2024-01-09

View PDF (1 pages)

09/01/2024

Termination of appointment of Microfinance Africa Corporation Ltd as a director on 2024-01-09

View PDF (1 pages)

09/01/2024

Director's details changed for Gladmax Group Limited on 2024-01-09

View PDF (1 pages)

09/01/2024

Appointment of Incorporated Corporate Nominees Ltd as a secretary on 2024-01-09

View PDF (2 pages)

09/01/2024

Appointment of Sterling Acceptances Limited as a director on 2024-01-09

View PDF (2 pages)

12/12/2023

Director's details changed for Investcorp Uk Holdings Limited on 2023-12-12

View PDF (1 pages)

13/11/2023

Certificate of change of name

View PDF (3 pages)

04/07/2023

Director's details changed for Proactive Heritage (Uk) Partners Ltd on 2023-07-04

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (6 pages)

23/06/2023

Secretary's details changed for Proactive Corporate Nominees Ltd. on 2023-06-23

View PDF (1 pages)

20/06/2023

Certificate of change of name

View PDF (3 pages)

01/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/11/2022

Director's details changed for Mr Adekunle Akanji Ademola on 2022-11-15

View PDF (2 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/08/2022

Secretary's details changed for Boardman Corporate Nominees Ltd. on 2022-08-05

View PDF (1 pages)

06/08/2022

Withdrawal of a person with significant control statement on 2022-08-06

View PDF (2 pages)

05/08/2022

Certificate of change of name

View PDF (3 pages)

04/08/2022

Director's details changed for Boardman Advisory (Uk) Services Ltd. on 2022-08-03

View PDF (1 pages)

04/08/2022

Director's details changed for Gladmax Overseas Holdings Ltd on 2022-08-03

View PDF (1 pages)

24/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (7 pages)

19/06/2022

Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 2022-06-19

View PDF (2 pages)

19/06/2022

Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 2022-06-12

View PDF (2 pages)

19/06/2022

Termination of appointment of Gladmax Group International Ltd as a director on 2022-06-19

View PDF (1 pages)

19/06/2022

Cessation of Heritage Private Assets L.P as a person with significant control on 2022-06-19

View PDF (1 pages)

08/03/2022

Certificate of change of name

View PDF (3 pages)

11/01/2022

Registered office address changed from , 65 Samuel Street, London, SE18 5LF, United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2022-01-11

View PDF (1 pages)

07/10/2021

Appointment of Gladmax Overseas Holdings Ltd as a director on 2021-10-07

View PDF (2 pages)

07/10/2021

Appointment of Gladmax Group International Ltd as a director on 2021-10-07

View PDF (2 pages)

07/10/2021

Termination of appointment of Gladmax Ventures Limited as a director on 2021-10-07

View PDF (1 pages)

04/09/2021

Termination of appointment of Boardman Financial Holdings Ltd. as a director on 2021-09-04

View PDF (1 pages)

04/09/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

27/08/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (6 pages)

15/06/2021

Notification of Heritage Private Assets L.P as a person with significant control on 2021-06-15

View PDF (2 pages)

14/06/2021

Cessation of Gladmax Group Limited as a person with significant control on 2021-06-14

View PDF (1 pages)

14/06/2021

Termination of appointment of Gladmax Continuation Limited as a director on 2021-06-14

View PDF (1 pages)

28/05/2021

Cessation of Gladmax Continuation Limited as a person with significant control on 2021-05-28

View PDF (1 pages)

16/11/2020

Appointment of Gladmax Ventures Limited as a director on 2020-11-16

View PDF (2 pages)

16/11/2020

Termination of appointment of Gladmax Group Investments Ltd. as a director on 2020-11-16

View PDF (1 pages)

05/08/2020

Resolutions

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (5 pages)

08/06/2020

Notification of Gladmax Continuation Limited as a person with significant control on 2020-06-08

View PDF (2 pages)

05/06/2020

Appointment of Boardman Advisory (Uk) Services Ltd as a director on 2020-06-05

View PDF (2 pages)

05/06/2020

Appointment of Gladmax Continuation Limited as a director on 2020-06-05

View PDF (2 pages)

18/04/2020

Director's details changed for Gladmax Group Holdings Limited on 2020-04-18

View PDF (1 pages)

21/01/2020

Appointment of Boardman Corporate Nominees Ltd as a secretary on 2020-01-21

View PDF (2 pages)

21/01/2020

Termination of appointment of Gladmax Group Services Ltd. as a secretary on 2020-01-21

View PDF (1 pages)

13/09/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

03/08/2019

Cessation of Gladmax Group Limited as a person with significant control on 2019-08-03

View PDF (1 pages)

13/06/2019

Notification of Gladmax Group Limited as a person with significant control on 2019-06-11

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

11/06/2019

Cessation of Sterling Money Limited as a person with significant control on 2019-06-11

View PDF (1 pages)

11/06/2019

Cessation of Gladmax Group Limited as a person with significant control on 2019-06-11

View PDF (1 pages)

06/06/2019

Notification of Gladmax Group Limited as a person with significant control on 2019-06-06

View PDF (2 pages)

04/06/2019

Notification of Gladmax Group Limited as a person with significant control on 2019-06-04

View PDF (2 pages)

25/03/2019

Appointment of Gladmax Group Holdings Limited as a director on 2019-03-25

View PDF (2 pages)

25/03/2019

Appointment of Gladmax Group Investments Ltd as a director on 2019-03-25

View PDF (2 pages)

25/03/2019

Appointment of Gladmax Group Services Limited as a secretary on 2019-03-25

View PDF (2 pages)

25/03/2019

Termination of appointment of First Corporate Custodian Limited as a director on 2019-03-25

View PDF (1 pages)

25/03/2019

Director's details changed for Gladmax Incorporated Limited on 2019-03-25

View PDF (1 pages)

25/03/2019

Termination of appointment of Sterling Money Limited as a director on 2019-03-23

View PDF (1 pages)

25/03/2019

Termination of appointment of Sterling Money Mastercard Limited as a director on 2019-03-25

View PDF (1 pages)

12/07/2018

Resolutions

View PDF (3 pages)

13/06/2018

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HALLMARK PRIVATE EQUITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.00K
-
0.00
-
-

2022
1
5.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAB INCORPORATED (1955) COMPANY LTD	Corporate Director	12/06/2022 - 19/06/2024	60
SAB INCORPORATED (1955) COMPANY LTD	Corporate Director	25/01/2025 - Present	60
STANDARD CORPORATE NOMINEES LTD.	Corporate Secretary	21/01/2020 - 09/01/2024	104
STANDARD CORPORATE NOMINEES LTD.	Corporate Secretary	09/01/2024 - 30/08/2024	104
STANDARD CORPORATE NOMINEES LTD.	Corporate Director	24/06/2025 - 31/01/2026	104

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HALLMARK PRIVATE EQUITY LIMITED

HALLMARK PRIVATE EQUITY LIMITED is an(a) Active company incorporated on 13/06/2018 with the registered office located at 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLMARK PRIVATE EQUITY LIMITED?

HALLMARK PRIVATE EQUITY LIMITED is currently Active. It was registered on 13/06/2018 .

Where is HALLMARK PRIVATE EQUITY LIMITED located?

HALLMARK PRIVATE EQUITY LIMITED is registered at 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU.

What does HALLMARK PRIVATE EQUITY LIMITED do?

HALLMARK PRIVATE EQUITY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALLMARK PRIVATE EQUITY LIMITED?

The latest filing was on 10/04/2026: Certificate of change of name.