Company NameNorthlight Group Llp
Company StatusActive
Company NumberOC348379
CategoryLimited Liability Partnership
Incorporation Date3 September 2009(14 years, 7 months ago)
Previous NameThe Environmental Investment Partnership Llp

Directors

LLP Designated Member NameMr Cyril Jean Guy Armleder
Date of BirthJuly 1968 (Born 55 years ago)
NationalitySwiss
StatusCurrent
Appointed19 March 2013(3 years, 6 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Glasshouse Street
London
W1B 5DG
LLP Designated Member NameMr Nicolas Peter Mueller
Date of BirthJuly 1966 (Born 57 years ago)
StatusCurrent
Appointed19 March 2013(3 years, 6 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address33 Glasshouse Street
London
W1B 5DG
LLP Member NameMr Charles-Henri Michel Lorthioir
Date of BirthOctober 1969 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed19 March 2013(3 years, 6 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Glasshouse Street
London
W1B 5DG
LLP Member NameMr Shahar Zer
Date of BirthNovember 1974 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed19 March 2013(3 years, 6 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Glasshouse Street
London
W1B 5DG
LLP Designated Member NameIlann Dwek
Date of BirthJuly 1978 (Born 45 years ago)
StatusResigned
Appointed03 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Upper Grosvenor Street
London
W1K 7PB
LLP Member NameAlexander Ivanovitch
Date of BirthApril 1977 (Born 47 years ago)
NationalitySwiss
StatusResigned
Appointed03 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Upper Grosvenor Street
London
W1K 7PB
LLP Member NameBenjamin Pourrat
Date of BirthNovember 1977 (Born 46 years ago)
NationalitySwiss
StatusResigned
Appointed30 September 2009(3 weeks, 6 days after company formation)
Appointment Duration3 years, 5 months (resigned 19 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Upper Grosvenor Street
London
W1K 7PB
LLP Member NameMr Gaetano Riccardo Zanon
Date of BirthJanuary 1979 (Born 45 years ago)
NationalitySwiss
StatusResigned
Appointed25 November 2009(2 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Upper Grosvenor Street
London
W1K 7PB
LLP Member NameDr Andrew Rudolph Louw
Date of BirthFebruary 1979 (Born 45 years ago)
StatusResigned
Appointed19 March 2013(3 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Upper Grosvenor Street
London
W1K 7PB
LLP Member NameTEIP Advisors UK Limited (Corporation)
StatusResigned
Appointed01 December 2009(2 months, 4 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 24 June 2014)
Correspondence Address52 Berkeley Square
London
W1J 5BT
LLP Member NameNorthlight Investment Services Limited (Corporation)
StatusResigned
Appointed19 March 2013(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2015)
Correspondence Address20 Upper Grosvenor Street
London
W1K 7PB
LLP Member NameNorthlight Investment UK Limited (Corporation)
StatusResigned
Appointed19 March 2013(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2015)
Correspondence Address20 Upper Grosvenor Street
London
W1K 7PB

Contact

Websitenorthlight.co.uk
Email address[email protected]

Location

Registered Address33 Glasshouse Street
London
W1B 5DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£44,268
Net Worth£72,936
Cash£85,938
Current Liabilities£16,269

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Charges

8 November 2016Delivered on: 23 November 2016
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

17 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
6 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
2 September 2019Member's details changed for Mr Shahar Zer on 1 May 2017 (2 pages)
7 May 2019Full accounts made up to 31 December 2018 (20 pages)
18 September 2018Full accounts made up to 31 December 2017 (20 pages)
5 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
12 December 2017Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB to 33 Glasshouse Street London W1B 5DG on 12 December 2017 (1 page)
12 December 2017Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 33 Glasshouse Street London W1B 5DG on 12 December 2017 (1 page)
12 December 2017Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB to 33 Glasshouse Street London W1B 5DG on 12 December 2017 (1 page)
12 December 2017Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 33 Glasshouse Street London W1B 5DG on 12 December 2017 (1 page)
7 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
21 August 2017Full accounts made up to 31 December 2016 (19 pages)
21 August 2017Full accounts made up to 31 December 2016 (19 pages)
23 November 2016Registration of charge OC3483790001, created on 8 November 2016 (9 pages)
23 November 2016Registration of charge OC3483790001, created on 8 November 2016 (9 pages)
16 September 2016Confirmation statement made on 3 September 2016 with updates (4 pages)
16 September 2016Confirmation statement made on 3 September 2016 with updates (4 pages)
8 September 2016Full accounts made up to 31 December 2015 (21 pages)
8 September 2016Full accounts made up to 31 December 2015 (21 pages)
30 September 2015Annual return made up to 3 September 2015 (4 pages)
30 September 2015Annual return made up to 3 September 2015 (4 pages)
30 September 2015Annual return made up to 3 September 2015 (4 pages)
10 July 2015Full accounts made up to 31 December 2014 (17 pages)
10 July 2015Full accounts made up to 31 December 2014 (17 pages)
2 April 2015Termination of appointment of Northlight Investment Services Limited as a member on 1 January 2015 (1 page)
2 April 2015Termination of appointment of Northlight Investment Services Limited as a member on 1 January 2015 (1 page)
2 April 2015Termination of appointment of Northlight Investment Uk Limited as a member on 1 January 2015 (1 page)
2 April 2015Termination of appointment of Northlight Investment Uk Limited as a member on 1 January 2015 (1 page)
2 April 2015Termination of appointment of Northlight Investment Services Limited as a member on 1 January 2015 (1 page)
2 April 2015Termination of appointment of Northlight Investment Uk Limited as a member on 1 January 2015 (1 page)
18 September 2014Annual return made up to 3 September 2014 (5 pages)
18 September 2014Annual return made up to 3 September 2014 (5 pages)
18 September 2014Annual return made up to 3 September 2014 (5 pages)
15 July 2014Member's details changed for Mr Nicolas Peter Mueller on 15 July 2014 (2 pages)
15 July 2014Member's details changed for Mr Nicolas Peter Mueller on 15 July 2014 (2 pages)
3 July 2014Termination of appointment of Gaetano Zanon as a member (1 page)
3 July 2014Termination of appointment of Teip Advisors Uk Limited as a member (1 page)
3 July 2014Termination of appointment of Ilann Dwek as a member (1 page)
3 July 2014Termination of appointment of Ilann Dwek as a member (1 page)
3 July 2014Termination of appointment of Gaetano Zanon as a member (1 page)
3 July 2014Termination of appointment of Alexander Ivanovitch as a member (1 page)
3 July 2014Termination of appointment of Alexander Ivanovitch as a member (1 page)
3 July 2014Termination of appointment of Teip Advisors Uk Limited as a member (1 page)
16 June 2014Full accounts made up to 31 December 2013 (19 pages)
16 June 2014Full accounts made up to 31 December 2013 (19 pages)
27 May 2014Second filing of LLAR01 previously delivered to Companies House made up to 3 September 2013 (16 pages)
27 May 2014Second filing of LLAR01 previously delivered to Companies House made up to 3 September 2013 (16 pages)
27 May 2014Second filing of LLAR01 previously delivered to Companies House made up to 3 September 2013 (16 pages)
24 April 2014Member's details changed for Mr Gaetano Riccardo Zanon on 19 March 2013 (2 pages)
24 April 2014Member's details changed for Mr Gaetano Riccardo Zanon on 19 March 2013 (2 pages)
24 April 2014Member's details changed for Alexander Ivanovitch on 19 March 2013 (2 pages)
24 April 2014Member's details changed for Alexander Ivanovitch on 19 March 2013 (2 pages)
24 April 2014Member's details changed for Mr Gaetano Riccardo Zanon on 19 March 2013 (2 pages)
24 April 2014Member's details changed for Mr Gaetano Riccardo Zanon on 19 March 2013 (2 pages)
30 September 2013Annual return made up to 3 September 2013
  • ANNOTATION A second filed LLAR01 was registered on 27/05/2014
(8 pages)
30 September 2013Annual return made up to 3 September 2013
  • ANNOTATION A second filed LLAR01 was registered on 27/05/2014
(8 pages)
30 September 2013Annual return made up to 3 September 2013
  • ANNOTATION A second filed LLAR01 was registered on 27/05/2014
(8 pages)
17 September 2013Full accounts made up to 31 December 2012 (17 pages)
17 September 2013Full accounts made up to 31 December 2012 (17 pages)
9 August 2013Appointment of Northlight Investment Services Limited as a member (2 pages)
9 August 2013Appointment of Northlight Investment Services Limited as a member (2 pages)
9 August 2013Appointment of Northlight Investment Uk Limited as a member (2 pages)
9 August 2013Appointment of Northlight Investment Uk Limited as a member (2 pages)
31 July 2013Termination of appointment of Andrew Louw as a member (1 page)
31 July 2013Termination of appointment of Andrew Louw as a member (1 page)
25 April 2013Termination of appointment of Benjamin Pourrat as a member (1 page)
25 April 2013Termination of appointment of Benjamin Pourrat as a member (1 page)
24 April 2013Appointment of Mr Nicolas Peter Mueller as a member (2 pages)
24 April 2013Appointment of Mr Nicolas Peter Mueller as a member (2 pages)
24 April 2013Appointment of Dr Andrew Rudolph Louw as a member (2 pages)
24 April 2013Appointment of Mr Charles-Henri Michel Lorthioir as a member (2 pages)
24 April 2013Appointment of Mr Charles-Henri Michel Lorthioir as a member (2 pages)
24 April 2013Appointment of Dr Andrew Rudolph Louw as a member (2 pages)
24 April 2013Appointment of Mr Cyril Jean Guy Armleder as a member (2 pages)
24 April 2013Appointment of Mr Cyril Jean Guy Armleder as a member (2 pages)
24 April 2013Appointment of Mr Shahar Zer as a member (2 pages)
24 April 2013Appointment of Mr Shahar Zer as a member (2 pages)
22 April 2013Registered office address changed from , 52 Berkeley Square, London, W1J 5BT on 22 April 2013 (1 page)
22 April 2013Registered office address changed from , 52 Berkeley Square, London, W1J 5BT on 22 April 2013 (1 page)
12 April 2013Company name changed the environmental investment partnership LLP\certificate issued on 12/04/13
  • LLNM01 ‐ Change of name notice
(3 pages)
12 April 2013Company name changed the environmental investment partnership LLP\certificate issued on 12/04/13
  • LLNM01 ‐ Change of name notice
(3 pages)
24 September 2012Full accounts made up to 31 December 2011 (18 pages)
24 September 2012Full accounts made up to 31 December 2011 (18 pages)
21 September 2012Annual return made up to 3 September 2012 (4 pages)
21 September 2012Annual return made up to 3 September 2012 (4 pages)
21 September 2012Annual return made up to 3 September 2012 (4 pages)
23 December 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
23 December 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
3 November 2011Total exemption full accounts made up to 31 January 2011 (14 pages)
3 November 2011Total exemption full accounts made up to 31 January 2011 (14 pages)
4 October 2011Annual return made up to 3 September 2011 (4 pages)
4 October 2011Member's details changed for Benjamin Pourrat on 4 October 2011 (2 pages)
4 October 2011Member's details changed for Alexander Ivanovitch on 4 October 2011 (2 pages)
4 October 2011Annual return made up to 3 September 2011 (4 pages)
4 October 2011Annual return made up to 3 September 2011 (4 pages)
4 October 2011Member's details changed for Alexander Ivanovitch on 4 October 2011 (2 pages)
4 October 2011Member's details changed for Alexander Ivanovitch on 4 October 2011 (2 pages)
4 October 2011Member's details changed for Benjamin Pourrat on 4 October 2011 (2 pages)
4 October 2011Member's details changed for Benjamin Pourrat on 4 October 2011 (2 pages)
28 February 2011Total exemption full accounts made up to 31 January 2010 (11 pages)
28 February 2011Total exemption full accounts made up to 31 January 2010 (11 pages)
6 December 2010Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages)
6 December 2010Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages)
24 September 2010Member's details changed for Alexander Ivanovitch on 1 September 2010 (2 pages)
24 September 2010Member's details changed for Benjamin Pourrat on 1 September 2010 (2 pages)
24 September 2010Member's details changed for Llann Dwek on 1 September 2010 (2 pages)
24 September 2010Annual return made up to 3 September 2010 (4 pages)
24 September 2010Member's details changed for Alexander Ivanovitch on 1 September 2010 (2 pages)
24 September 2010Member's details changed for Benjamin Pourrat on 1 September 2010 (2 pages)
24 September 2010Member's details changed for Benjamin Pourrat on 1 September 2010 (2 pages)
24 September 2010Member's details changed for Gaetano Riccardo Zanon on 1 September 2010 (2 pages)
24 September 2010Member's details changed for Llann Dwek on 1 September 2010 (2 pages)
24 September 2010Member's details changed for Alexander Ivanovitch on 1 September 2010 (2 pages)
24 September 2010Member's details changed for Llann Dwek on 1 September 2010 (2 pages)
24 September 2010Member's details changed for Gaetano Riccardo Zanon on 1 September 2010 (2 pages)
24 September 2010Member's details changed for Gaetano Riccardo Zanon on 1 September 2010 (2 pages)
24 September 2010Annual return made up to 3 September 2010 (4 pages)
24 September 2010Annual return made up to 3 September 2010 (4 pages)
21 January 2010Appointment of Teip Advisors Uk Limited as a member (3 pages)
21 January 2010Appointment of Teip Advisors Uk Limited as a member (3 pages)
22 December 2009Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
22 December 2009Appointment of Benjamin Pourrat as a member (3 pages)
22 December 2009Change of status notice (2 pages)
22 December 2009Appointment of Benjamin Pourrat as a member (3 pages)
22 December 2009Change of status notice (2 pages)
22 December 2009Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
7 December 2009Appointment of Gaetano Riccardo Zanon as a member (3 pages)
7 December 2009Registered office address changed from , 10 Callow Street, London, SW3 6BE on 7 December 2009 (2 pages)
7 December 2009Appointment of Gaetano Riccardo Zanon as a member (3 pages)
7 December 2009Registered office address changed from , 10 Callow Street, London, SW3 6BE on 7 December 2009 (2 pages)
7 December 2009Registered office address changed from , 10 Callow Street, London, SW3 6BE on 7 December 2009 (2 pages)
3 September 2009Incorporation document\certificate of incorporation (3 pages)
3 September 2009Incorporation document\certificate of incorporation (3 pages)