London
W1K 3SQ
LLP Designated Member Name | Tiger Infrastructure UK 1 Limited (Corporation) |
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Status | Current |
Appointed | 19 January 2010(same day as company formation) |
Correspondence Address | 3 Upper Cheyne Row London SW3 5JW |
LLP Designated Member Name | Tiger Infrastructure UK 2 Limited (Corporation) |
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Status | Current |
Appointed | 19 January 2010(same day as company formation) |
Correspondence Address | 3 Upper Cheyne Row London SW3 5JW |
LLP Member Name | Mr Pascal Casavecchia |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Flooor Berkeley Square House Berkeley Square London W1J 6BR |
Website | www.tigerinfrastructure.com |
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Registered Address | 26-28 Mount Row London W1K 3SQ |
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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 | 5 other UK companies use this postal address |
Year | 2013 |
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Turnover | £161,381 |
Net Worth | £61,270 |
Cash | £49,260 |
Current Liabilities | £14,087 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 January 2024 (3 months ago) |
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Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
21 February 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
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24 July 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
20 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
8 November 2022 | Registered office address changed from Lansdowne House, Third Floor 57 Berkeley Square London W1J 6ER England to 26-28 Mount Row London W1K 3SQ on 8 November 2022 (1 page) |
27 May 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
5 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
20 May 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
30 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
14 October 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
3 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
18 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
11 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
20 September 2018 | Full accounts made up to 31 December 2017 (13 pages) |
2 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
24 October 2017 | Registered office address changed from 3 Upper Cheyne Row London SW3 5JW to Lansdowne House, Third Floor 57 Berkeley Square London W1J 6ER on 24 October 2017 (1 page) |
24 October 2017 | Registered office address changed from 3 Upper Cheyne Row London SW3 5JW to Lansdowne House, Third Floor 57 Berkeley Square London W1J 6ER on 24 October 2017 (1 page) |
5 October 2017 | Full accounts made up to 31 December 2016 (12 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (12 pages) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
22 February 2016 | Annual return made up to 19 January 2016 (3 pages) |
22 February 2016 | Annual return made up to 19 January 2016 (3 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
11 May 2015 | Annual return made up to 19 January 2015 (3 pages) |
11 May 2015 | Annual return made up to 19 January 2015 (3 pages) |
8 May 2015 | Member's details changed for Tiger Infrastructure Uk 2 Limited on 8 May 2015 (1 page) |
8 May 2015 | Member's details changed for Tiger Infrastructure Uk 1 Limited on 8 May 2015 (1 page) |
8 May 2015 | Member's details changed for Tiger Infrastructure Uk 1 Limited on 8 May 2015 (1 page) |
8 May 2015 | Member's details changed for Tiger Infrastructure Uk 2 Limited on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 40 Portman Square London W1H 6LT to 3 Upper Cheyne Row London SW3 5JW on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 40 Portman Square London W1H 6LT to 3 Upper Cheyne Row London SW3 5JW on 8 May 2015 (1 page) |
8 May 2015 | Member's details changed for Tiger Infrastructure Uk 1 Limited on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 40 Portman Square London W1H 6LT to 3 Upper Cheyne Row London SW3 5JW on 8 May 2015 (1 page) |
8 May 2015 | Member's details changed for Tiger Infrastructure Uk 2 Limited on 8 May 2015 (1 page) |
12 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
12 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
20 January 2014 | Member's details changed for Tiger Infrastructure Uk 2 Limited on 1 March 2013 (1 page) |
20 January 2014 | Termination of appointment of Pascal Casavecchia as a member (1 page) |
20 January 2014 | Member's details changed for Tiger Infrastructure Uk 1 Limited on 1 March 2013 (1 page) |
20 January 2014 | Member's details changed for Mr Alessandro Boninsegna on 1 March 2013 (2 pages) |
20 January 2014 | Member's details changed for Mr Alessandro Boninsegna on 1 March 2013 (2 pages) |
20 January 2014 | Termination of appointment of Pascal Casavecchia as a member (1 page) |
20 January 2014 | Member's details changed for Tiger Infrastructure Uk 2 Limited on 1 March 2013 (1 page) |
20 January 2014 | Member's details changed for Mr Alessandro Boninsegna on 1 March 2013 (2 pages) |
20 January 2014 | Termination of appointment of Pascal Casavecchia as a member (1 page) |
20 January 2014 | Annual return made up to 19 January 2014 (3 pages) |
20 January 2014 | Member's details changed for Tiger Infrastructure Uk 2 Limited on 1 March 2013 (1 page) |
20 January 2014 | Termination of appointment of Pascal Casavecchia as a member (1 page) |
20 January 2014 | Member's details changed for Tiger Infrastructure Uk 1 Limited on 1 March 2013 (1 page) |
20 January 2014 | Annual return made up to 19 January 2014 (3 pages) |
20 January 2014 | Member's details changed for Tiger Infrastructure Uk 1 Limited on 1 March 2013 (1 page) |
30 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
29 April 2013 | Registered office address changed from 3Rd Flooor Berkeley Square House Berkeley Square London W1J 6BR on 29 April 2013 (1 page) |
29 April 2013 | Registered office address changed from 3Rd Flooor Berkeley Square House Berkeley Square London W1J 6BR on 29 April 2013 (1 page) |
6 February 2013 | Annual return made up to 19 January 2013 (5 pages) |
6 February 2013 | Annual return made up to 19 January 2013 (5 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
6 February 2012 | Annual return made up to 19 January 2012 (5 pages) |
6 February 2012 | Annual return made up to 19 January 2012 (5 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
10 February 2011 | Annual return made up to 19 January 2011 (5 pages) |
10 February 2011 | Annual return made up to 19 January 2011 (5 pages) |
13 December 2010 | Member's details changed for Mr Pascal Casavecchia on 27 November 2010 (3 pages) |
13 December 2010 | Member's details changed for Mr Pascal Casavecchia on 27 November 2010 (3 pages) |
17 August 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
17 August 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
19 January 2010 | Incorporation of a limited liability partnership (9 pages) |
19 January 2010 | Incorporation of a limited liability partnership (9 pages) |