HIDDEN ROAD PARTNERS CIV UK LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
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
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the forecasts for the Group and Company and have a reasonable expectation that the Company has adequate resources to continue as a going concern for the foreseeable future, being at least twelve months from the date these financial statements have been approved.”
Significant events
- “On the 21st October 2025, the holding company, Hidden Road Inc, was wholly acquired by Ripple Labs Inc. for $1.25 billion 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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATES, Laura Jane | Director | 2023-03-23 | Feb 1980 | British |
| HARVIE, John Spencer | Director | 2024-05-29 | Sep 1973 | British |
| HIGGINS, Michael Patrick | Director | 2019-07-23 | Aug 1983 | American |
| SOOR, Charandeep | Director | 2025-02-19 | Nov 1981 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASCH, Marc | Director | 2018-11-30 | 2023-03-23 |
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% | 2021-11-19 | Ceased 2025-10-21 |
| Hidden Road Partners Civ International Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-30 | Ceased 2021-11-19 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-14 RESOLUTIONS Resolution
- 2024-03-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | SH01 | capital | Capital allotment shares | |
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | SH01 | capital | Capital allotment shares | |
| 2025-11-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-23 | SH01 | capital | Capital allotment shares | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | SH01 | capital | Capital allotment shares | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | SH01 | capital | Capital allotment shares | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-14 | MA | incorporation | Memorandum articles | |
| 2024-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | CH01 | officers | Change person director company with change date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 5
- 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