Barnt Green
Birmingham
West Midlands
B45 8LG
LLP Designated Member Name | Designated Member Limited (Corporation) |
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Status | Current |
Appointed | 09 June 2011(1 month after company formation) |
Appointment Duration | 12 years, 10 months |
Correspondence Address | 8-12 York Gate London NW1 4QG |
LLP Member Name | BHR Beteiligungs Gmbh (Corporation) |
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Status | Current |
Appointed | 09 June 2011(1 month after company formation) |
Appointment Duration | 12 years, 10 months |
Correspondence Address | Mauerkircherstrasse 189a 81925 Munich Germany |
LLP Member Name | Fischer Property Holdings Limited (Corporation) |
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Status | Current |
Appointed | 25 February 2014(2 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month |
Correspondence Address | Second Floor National Westminster House Le Truchot Guernsey |
LLP Member Name | Lozwood Holding Company Limited (Corporation) |
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Status | Current |
Appointed | 18 September 2014(3 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | PO Box 362 3rd Floor J&C Building Road Town, Tortola Virgin Islands, British |
LLP Designated Member Name | VCP Vii Gp (UK) Limited (Corporation) |
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Status | Current |
Appointed | 07 December 2023(12 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week |
Correspondence Address | 35 John Street London WC1N 2AT |
LLP Designated Member Name | Macsco 27 Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2011(same day as company formation) |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
LLP Designated Member Name | Macsco 28 Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2011(same day as company formation) |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
LLP Designated Member Name | VCP Vii Gp (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2011(2 days after company formation) |
Appointment Duration | 6 months (resigned 08 November 2011) |
Correspondence Address | 54 Jermyn Street London SW1Y 6LX |
LLP Designated Member Name | VCP Vii Gp Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2011(2 days after company formation) |
Appointment Duration | 12 years, 7 months (resigned 07 December 2023) |
Correspondence Address | Trafalgar Court Les Banques St Peter Port Guernsey Channel Isles GY1 3QL |
LLP Member Name | RBC Trustees (CI) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2011(1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 February 2014) |
Correspondence Address | La Motte Chambers La Motte Street St Helier JE1 1PB |
LLP Member Name | Coloma Holdings (Corporation) |
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Status | Resigned |
Appointed | 09 June 2011(1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 September 2014) |
Correspondence Address | 3rd Floor Omar Hodge Building Wickhams Cay 1 PO Box 362 Road Town Tortola British Virgin Islands |
Registered Address | 8-12 York Gate London NW1 4QG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Turnover | £145,074,527 |
Gross Profit | £57,852,956 |
Net Worth | -£5,105,510 |
Cash | £9,160,107 |
Current Liabilities | £36,840,563 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (11 months, 1 week ago) |
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Next Return Due | 24 May 2024 (1 month from now) |
15 December 2023 | Termination of appointment of Vcp Vii Gp Limited as a member on 7 December 2023 (1 page) |
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15 December 2023 | Appointment of Vcp Vii Gp (Uk) Limited as a member on 7 December 2023 (2 pages) |
31 July 2023 | Accounts for a small company made up to 31 December 2022 (29 pages) |
10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
4 May 2023 | Cessation of Vcp Vii Gp Limited as a person with significant control on 1 April 2023 (1 page) |
4 May 2023 | Notification of Julian Paul Vivian Mash as a person with significant control on 1 April 2023 (2 pages) |
7 October 2022 | Accounts for a small company made up to 31 December 2021 (29 pages) |
13 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
28 July 2021 | Accounts for a small company made up to 31 December 2020 (29 pages) |
18 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
18 March 2021 | Member's details changed for Fischer Property Holdings Limited on 31 December 2020 (1 page) |
18 March 2021 | Member's details changed for Bhr Beteiligungs Gmbh on 30 December 2020 (2 pages) |
18 March 2021 | Member's details changed for Fischer Property Holdings Limited on 31 December 2020 (1 page) |
7 December 2020 | Accounts for a small company made up to 31 December 2019 (27 pages) |
29 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
31 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
20 November 2018 | Group of companies' accounts made up to 31 December 2017 (37 pages) |
18 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
8 February 2018 | Cessation of Fischer Property Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
3 October 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
3 October 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
25 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
11 August 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
11 August 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
12 May 2016 | Annual return made up to 10 May 2016 (7 pages) |
12 May 2016 | Annual return made up to 10 May 2016 (7 pages) |
14 January 2016 | Group of companies' accounts made up to 31 December 2014 (36 pages) |
14 January 2016 | Group of companies' accounts made up to 31 December 2014 (36 pages) |
26 August 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 10 May 2015 (12 pages) |
26 August 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 10 May 2015 (12 pages) |
5 August 2015 | Appointment of Lozwood Holding Company Limited as a member on 18 September 2014 (2 pages) |
5 August 2015 | Appointment of Lozwood Holding Company Limited as a member on 18 September 2014 (2 pages) |
4 August 2015 | Termination of appointment of Coloma Holdings as a member on 18 September 2014 (1 page) |
4 August 2015 | Termination of appointment of Coloma Holdings as a member on 18 September 2014 (1 page) |
9 June 2015 | Member's details changed for Designated Member Limited on 1 April 2014 (1 page) |
9 June 2015 | Annual return made up to 10 May 2015
|
9 June 2015 | Annual return made up to 10 May 2015
|
9 June 2015 | Member's details changed for Designated Member Limited on 1 April 2014 (1 page) |
9 June 2015 | Member's details changed for Designated Member Limited on 1 April 2014 (1 page) |
5 November 2014 | Group of companies' accounts made up to 31 December 2013 (37 pages) |
5 November 2014 | Group of companies' accounts made up to 31 December 2013 (37 pages) |
30 May 2014 | Annual return made up to 10 May 2014 (7 pages) |
30 May 2014 | Annual return made up to 10 May 2014 (7 pages) |
17 April 2014 | Appointment of Fischer Property Holdings Limited as a member (2 pages) |
17 April 2014 | Appointment of Fischer Property Holdings Limited as a member (2 pages) |
16 April 2014 | Termination of appointment of Rbc Trustees (Ci) Limited as a member (1 page) |
16 April 2014 | Termination of appointment of Rbc Trustees (Ci) Limited as a member (1 page) |
6 January 2014 | Registered office address changed from C/O Rubicon Partners 65 Grosvenor Street London W1K 3JH United Kingdom on 6 January 2014 (1 page) |
6 January 2014 | Registered office address changed from C/O Rubicon Partners 65 Grosvenor Street London W1K 3JH United Kingdom on 6 January 2014 (1 page) |
6 January 2014 | Registered office address changed from C/O Rubicon Partners 65 Grosvenor Street London W1K 3JH United Kingdom on 6 January 2014 (1 page) |
1 October 2013 | Group of companies' accounts made up to 31 December 2012 (36 pages) |
1 October 2013 | Group of companies' accounts made up to 31 December 2012 (36 pages) |
12 June 2013 | Annual return made up to 10 May 2013 (7 pages) |
12 June 2013 | Annual return made up to 10 May 2013 (7 pages) |
6 December 2012 | Group of companies' accounts made up to 31 December 2011 (39 pages) |
6 December 2012 | Group of companies' accounts made up to 31 December 2011 (39 pages) |
6 September 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
6 September 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
4 September 2012 | Registered office address changed from 54 Jermyn Street London SW1Y 6LX on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from 54 Jermyn Street London SW1Y 6LX on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from 54 Jermyn Street London SW1Y 6LX on 4 September 2012 (1 page) |
8 June 2012 | Annual return made up to 10 May 2012 (6 pages) |
8 June 2012 | Annual return made up to 10 May 2012 (6 pages) |
19 December 2011 | Appointment of Bhr Beteiligungs Gmbh as a member (4 pages) |
19 December 2011 | Appointment of Mr Alan Thomas Fletcher as a member (4 pages) |
19 December 2011 | Appointment of Designated Member Limited as a member (3 pages) |
19 December 2011 | Appointment of Mr Alan Thomas Fletcher as a member (4 pages) |
19 December 2011 | Appointment of Bhr Beteiligungs Gmbh as a member (4 pages) |
19 December 2011 | Appointment of Rbc Trustees (Ci) Limited as a member (4 pages) |
19 December 2011 | Appointment of Coloma Holdings as a member (4 pages) |
19 December 2011 | Appointment of Bhr Beteiligungs Gmbh as a member (4 pages) |
19 December 2011 | Appointment of Bhr Beteiligungs Gmbh as a member (4 pages) |
19 December 2011 | Appointment of Rbc Trustees (Ci) Limited as a member (4 pages) |
19 December 2011 | Appointment of Designated Member Limited as a member (3 pages) |
19 December 2011 | Appointment of Coloma Holdings as a member (4 pages) |
9 December 2011 | Termination of appointment of Vcp Vii Gp (Uk) Limited as a member (2 pages) |
9 December 2011 | Termination of appointment of Vcp Vii Gp (Uk) Limited as a member (2 pages) |
24 June 2011 | Appointment of Vcp Vii Gp (Uk) Limited as a member (3 pages) |
24 June 2011 | Termination of appointment of Macsco 28 Limited as a member (2 pages) |
24 June 2011 | Appointment of Vcp Vii Gp Limited as a member (3 pages) |
24 June 2011 | Appointment of Vcp Vii Gp (Uk) Limited as a member (3 pages) |
24 June 2011 | Termination of appointment of Macsco 27 Limited as a member (2 pages) |
24 June 2011 | Termination of appointment of Macsco 27 Limited as a member (2 pages) |
24 June 2011 | Appointment of Vcp Vii Gp Limited as a member (3 pages) |
24 June 2011 | Termination of appointment of Macsco 28 Limited as a member (2 pages) |
10 May 2011 | Incorporation of a limited liability partnership (9 pages) |
10 May 2011 | Incorporation of a limited liability partnership (9 pages) |