London
W1B 5DG
LLP Designated Member Name | Mr Nicolas Peter Mueller |
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Date of Birth | July 1966 (Born 57 years ago) |
Status | Current |
Appointed | 19 March 2013(3 years, 6 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 33 Glasshouse Street London W1B 5DG |
LLP Member Name | Mr Charles-Henri Michel Lorthioir |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | French |
Status | Current |
Appointed | 19 March 2013(3 years, 6 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Glasshouse Street London W1B 5DG |
LLP Member Name | Mr Shahar Zer |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 March 2013(3 years, 6 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Glasshouse Street London W1B 5DG |
LLP Designated Member Name | Ilann Dwek |
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Date of Birth | July 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Upper Grosvenor Street London W1K 7PB |
LLP Member Name | Alexander Ivanovitch |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Upper Grosvenor Street London W1K 7PB |
LLP Member Name | Benjamin Pourrat |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 30 September 2009(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Upper Grosvenor Street London W1K 7PB |
LLP Member Name | Mr Gaetano Riccardo Zanon |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 25 November 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Upper Grosvenor Street London W1K 7PB |
LLP Member Name | Dr Andrew Rudolph Louw |
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Date of Birth | February 1979 (Born 45 years ago) |
Status | Resigned |
Appointed | 19 March 2013(3 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Upper Grosvenor Street London W1K 7PB |
LLP Member Name | TEIP Advisors UK Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2009(2 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 24 June 2014) |
Correspondence Address | 52 Berkeley Square London W1J 5BT |
LLP Member Name | Northlight Investment Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2013(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2015) |
Correspondence Address | 20 Upper Grosvenor Street London W1K 7PB |
LLP Member Name | Northlight Investment UK Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2013(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2015) |
Correspondence Address | 20 Upper Grosvenor Street London W1K 7PB |
Website | northlight.co.uk |
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Email address | [email protected] |
Registered Address | 33 Glasshouse Street London W1B 5DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Turnover | £44,268 |
Net Worth | £72,936 |
Cash | £85,938 |
Current Liabilities | £16,269 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
8 November 2016 | Delivered on: 23 November 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding |
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17 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
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6 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
2 September 2019 | Member's details changed for Mr Shahar Zer on 1 May 2017 (2 pages) |
7 May 2019 | Full accounts made up to 31 December 2018 (20 pages) |
18 September 2018 | Full accounts made up to 31 December 2017 (20 pages) |
5 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
12 December 2017 | Registered 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 2017 | Registered 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 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
23 November 2016 | Registration of charge OC3483790001, created on 8 November 2016 (9 pages) |
23 November 2016 | Registration of charge OC3483790001, created on 8 November 2016 (9 pages) |
16 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
16 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
30 September 2015 | Annual return made up to 3 September 2015 (4 pages) |
30 September 2015 | Annual return made up to 3 September 2015 (4 pages) |
30 September 2015 | Annual return made up to 3 September 2015 (4 pages) |
10 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
10 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
2 April 2015 | Termination of appointment of Northlight Investment Services Limited as a member on 1 January 2015 (1 page) |
2 April 2015 | Termination of appointment of Northlight Investment Services Limited as a member on 1 January 2015 (1 page) |
2 April 2015 | Termination of appointment of Northlight Investment Uk Limited as a member on 1 January 2015 (1 page) |
2 April 2015 | Termination of appointment of Northlight Investment Uk Limited as a member on 1 January 2015 (1 page) |
2 April 2015 | Termination of appointment of Northlight Investment Services Limited as a member on 1 January 2015 (1 page) |
2 April 2015 | Termination of appointment of Northlight Investment Uk Limited as a member on 1 January 2015 (1 page) |
18 September 2014 | Annual return made up to 3 September 2014 (5 pages) |
18 September 2014 | Annual return made up to 3 September 2014 (5 pages) |
18 September 2014 | Annual return made up to 3 September 2014 (5 pages) |
15 July 2014 | Member's details changed for Mr Nicolas Peter Mueller on 15 July 2014 (2 pages) |
15 July 2014 | Member's details changed for Mr Nicolas Peter Mueller on 15 July 2014 (2 pages) |
3 July 2014 | Termination of appointment of Gaetano Zanon as a member (1 page) |
3 July 2014 | Termination of appointment of Teip Advisors Uk Limited as a member (1 page) |
3 July 2014 | Termination of appointment of Ilann Dwek as a member (1 page) |
3 July 2014 | Termination of appointment of Ilann Dwek as a member (1 page) |
3 July 2014 | Termination of appointment of Gaetano Zanon as a member (1 page) |
3 July 2014 | Termination of appointment of Alexander Ivanovitch as a member (1 page) |
3 July 2014 | Termination of appointment of Alexander Ivanovitch as a member (1 page) |
3 July 2014 | Termination of appointment of Teip Advisors Uk Limited as a member (1 page) |
16 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
16 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
27 May 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 3 September 2013 (16 pages) |
27 May 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 3 September 2013 (16 pages) |
27 May 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 3 September 2013 (16 pages) |
24 April 2014 | Member's details changed for Mr Gaetano Riccardo Zanon on 19 March 2013 (2 pages) |
24 April 2014 | Member's details changed for Mr Gaetano Riccardo Zanon on 19 March 2013 (2 pages) |
24 April 2014 | Member's details changed for Alexander Ivanovitch on 19 March 2013 (2 pages) |
24 April 2014 | Member's details changed for Alexander Ivanovitch on 19 March 2013 (2 pages) |
24 April 2014 | Member's details changed for Mr Gaetano Riccardo Zanon on 19 March 2013 (2 pages) |
24 April 2014 | Member's details changed for Mr Gaetano Riccardo Zanon on 19 March 2013 (2 pages) |
30 September 2013 | Annual return made up to 3 September 2013
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30 September 2013 | Annual return made up to 3 September 2013
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30 September 2013 | Annual return made up to 3 September 2013
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17 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
9 August 2013 | Appointment of Northlight Investment Services Limited as a member (2 pages) |
9 August 2013 | Appointment of Northlight Investment Services Limited as a member (2 pages) |
9 August 2013 | Appointment of Northlight Investment Uk Limited as a member (2 pages) |
9 August 2013 | Appointment of Northlight Investment Uk Limited as a member (2 pages) |
31 July 2013 | Termination of appointment of Andrew Louw as a member (1 page) |
31 July 2013 | Termination of appointment of Andrew Louw as a member (1 page) |
25 April 2013 | Termination of appointment of Benjamin Pourrat as a member (1 page) |
25 April 2013 | Termination of appointment of Benjamin Pourrat as a member (1 page) |
24 April 2013 | Appointment of Mr Nicolas Peter Mueller as a member (2 pages) |
24 April 2013 | Appointment of Mr Nicolas Peter Mueller as a member (2 pages) |
24 April 2013 | Appointment of Dr Andrew Rudolph Louw as a member (2 pages) |
24 April 2013 | Appointment of Mr Charles-Henri Michel Lorthioir as a member (2 pages) |
24 April 2013 | Appointment of Mr Charles-Henri Michel Lorthioir as a member (2 pages) |
24 April 2013 | Appointment of Dr Andrew Rudolph Louw as a member (2 pages) |
24 April 2013 | Appointment of Mr Cyril Jean Guy Armleder as a member (2 pages) |
24 April 2013 | Appointment of Mr Cyril Jean Guy Armleder as a member (2 pages) |
24 April 2013 | Appointment of Mr Shahar Zer as a member (2 pages) |
24 April 2013 | Appointment of Mr Shahar Zer as a member (2 pages) |
22 April 2013 | Registered office address changed from , 52 Berkeley Square, London, W1J 5BT on 22 April 2013 (1 page) |
22 April 2013 | Registered office address changed from , 52 Berkeley Square, London, W1J 5BT on 22 April 2013 (1 page) |
12 April 2013 | Company name changed the environmental investment partnership LLP\certificate issued on 12/04/13
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12 April 2013 | Company name changed the environmental investment partnership LLP\certificate issued on 12/04/13
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24 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
21 September 2012 | Annual return made up to 3 September 2012 (4 pages) |
21 September 2012 | Annual return made up to 3 September 2012 (4 pages) |
21 September 2012 | Annual return made up to 3 September 2012 (4 pages) |
23 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
23 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
3 November 2011 | Total exemption full accounts made up to 31 January 2011 (14 pages) |
3 November 2011 | Total exemption full accounts made up to 31 January 2011 (14 pages) |
4 October 2011 | Annual return made up to 3 September 2011 (4 pages) |
4 October 2011 | Member's details changed for Benjamin Pourrat on 4 October 2011 (2 pages) |
4 October 2011 | Member's details changed for Alexander Ivanovitch on 4 October 2011 (2 pages) |
4 October 2011 | Annual return made up to 3 September 2011 (4 pages) |
4 October 2011 | Annual return made up to 3 September 2011 (4 pages) |
4 October 2011 | Member's details changed for Alexander Ivanovitch on 4 October 2011 (2 pages) |
4 October 2011 | Member's details changed for Alexander Ivanovitch on 4 October 2011 (2 pages) |
4 October 2011 | Member's details changed for Benjamin Pourrat on 4 October 2011 (2 pages) |
4 October 2011 | Member's details changed for Benjamin Pourrat on 4 October 2011 (2 pages) |
28 February 2011 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
28 February 2011 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
6 December 2010 | Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages) |
6 December 2010 | Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages) |
24 September 2010 | Member's details changed for Alexander Ivanovitch on 1 September 2010 (2 pages) |
24 September 2010 | Member's details changed for Benjamin Pourrat on 1 September 2010 (2 pages) |
24 September 2010 | Member's details changed for Llann Dwek on 1 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 3 September 2010 (4 pages) |
24 September 2010 | Member's details changed for Alexander Ivanovitch on 1 September 2010 (2 pages) |
24 September 2010 | Member's details changed for Benjamin Pourrat on 1 September 2010 (2 pages) |
24 September 2010 | Member's details changed for Benjamin Pourrat on 1 September 2010 (2 pages) |
24 September 2010 | Member's details changed for Gaetano Riccardo Zanon on 1 September 2010 (2 pages) |
24 September 2010 | Member's details changed for Llann Dwek on 1 September 2010 (2 pages) |
24 September 2010 | Member's details changed for Alexander Ivanovitch on 1 September 2010 (2 pages) |
24 September 2010 | Member's details changed for Llann Dwek on 1 September 2010 (2 pages) |
24 September 2010 | Member's details changed for Gaetano Riccardo Zanon on 1 September 2010 (2 pages) |
24 September 2010 | Member's details changed for Gaetano Riccardo Zanon on 1 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 3 September 2010 (4 pages) |
24 September 2010 | Annual return made up to 3 September 2010 (4 pages) |
21 January 2010 | Appointment of Teip Advisors Uk Limited as a member (3 pages) |
21 January 2010 | Appointment of Teip Advisors Uk Limited as a member (3 pages) |
22 December 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
22 December 2009 | Appointment of Benjamin Pourrat as a member (3 pages) |
22 December 2009 | Change of status notice (2 pages) |
22 December 2009 | Appointment of Benjamin Pourrat as a member (3 pages) |
22 December 2009 | Change of status notice (2 pages) |
22 December 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
7 December 2009 | Appointment of Gaetano Riccardo Zanon as a member (3 pages) |
7 December 2009 | Registered office address changed from , 10 Callow Street, London, SW3 6BE on 7 December 2009 (2 pages) |
7 December 2009 | Appointment of Gaetano Riccardo Zanon as a member (3 pages) |
7 December 2009 | Registered office address changed from , 10 Callow Street, London, SW3 6BE on 7 December 2009 (2 pages) |
7 December 2009 | Registered office address changed from , 10 Callow Street, London, SW3 6BE on 7 December 2009 (2 pages) |
3 September 2009 | Incorporation document\certificate of incorporation (3 pages) |
3 September 2009 | Incorporation document\certificate of incorporation (3 pages) |