| Company Name | McPar Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC355868 |
| Category | Limited Liability Partnership |
| Incorporation Date | 23 June 2010(13 years, 10 months ago) |
Directors
| LLP Designated Member Name | Marcel Cleofas Uchoa Cavalcanti |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Status | Current |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| LLP Designated Member Name | Karin Engeler |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Status | Current |
| Appointed | 27 June 2018(8 years after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| LLP Designated Member Name | Andre Zaccur Uchoa Cavalcanti |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Member Name | Andre Cleofas Uchoa Cavalcanti |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Contact
| Telephone | 020 72642360 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,324,460 |
| Cash | £1,029,845 |
| Current Liabilities | £2,818 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Charges
| 30 June 2016 | Delivered on: 12 July 2016 Persons entitled: Marcel Cleofas Uchoz Cavalcanti Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 19 March 2013 | Delivered on: 26 March 2013 Persons entitled: Credit Suisse Ag, Singapore Branch Classification: Memorandum of charge on assets Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All its present and future accounts and all moneys from time to time held to the credit of or earned on any current deposit or other account now or any time hereafter opened maintained and/or held by the chargor the chargor did and agreed to charge pledge mortgage assign and otherwise create a first fixed security to and in favour of the bank over all securities see image for full details. Outstanding |
Filing History
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2017 | Notification of Marcel Cleofas Uchoa Calvacanti as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Andre Cleofas Uchoa Cavalcanti as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Andre Zaccur Uchoa Cavalcanti as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 16 May 2017 | Amended total exemption full accounts made up to 31 December 2014 (10 pages) |
| 6 November 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 12 July 2016 | Registration of charge OC3558680002, created on 30 June 2016 (11 pages) |
| 28 June 2016 | Annual return made up to 23 June 2016 (4 pages) |
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 8 July 2015 | Annual return made up to 23 June 2015 (4 pages) |
| 6 November 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 25 June 2014 | Annual return made up to 23 June 2014 (4 pages) |
| 18 July 2013 | Annual return made up to 23 June 2013 (4 pages) |
| 6 June 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 26 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages) |
| 29 August 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 26 June 2012 | Annual return made up to 23 June 2012 (4 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 23 June 2011 | Annual return made up to 23 June 2011 (4 pages) |
| 1 October 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (2 pages) |
| 23 June 2010 | Incorporation of a limited liability partnership (10 pages) |