HIDDEN ROAD PARTNERS CIV INTERNATIONAL HOLDCO LTD
Get an alert when HIDDEN ROAD PARTNERS CIV INTERNATIONAL HOLDCO LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review, the directors have a reasonable expectation that the Group and Company has adequate resources to continue as a going concern for the foreseeable future, being at least 12 months from the date these financial statements have been approved.”
Group structure
- HIDDEN ROAD PARTNERS CIV INTERNATIONAL HOLDCO LTD · parent
- Hidden Road Partners CIV NL B.V. 100%
- Hidden Road Partners CIV SG PTE Ltd 100%
- Hidden Road Partners CIV (BR) LTDA 100%
- Hidden Road Partners CIV JP K.K. 100%
Significant events
- “On the 8th April 2025, the ultimate parent company, Hidden Road Inc, agreed to be wholly acquired by Ripple Labs Inc. for $1.25 billion. The offer to buy the company is envisaged to be in the form of a mixture of cash, XRP and Ripple Labs Inc stock.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASCH, Marc | Director | 2018-11-30 | Jun 1987 | American |
| HIGGINS, Michael Patrick | Director | 2022-05-23 | Aug 1983 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christian Anton Larsen | Individual | Voting 50–75% | 2025-10-21 | Active |
| Mr Marc Asch | Individual | Voting 75–100% | 2018-11-30 | Ceased 2025-10-21 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-22 MA Memorandum articles
- 2024-03-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-08 | SH01 | capital | Capital allotment shares | |
| 2025-11-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-06 | AA | accounts | Accounts with accounts type group | |
| 2025-03-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type group | |
| 2024-03-22 | MA | incorporation | Memorandum articles | |
| 2024-03-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-18 | SH01 | capital | Capital allotment shares | |
| 2023-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-08-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-11 | AA | accounts | Accounts with accounts type full | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one