Company NameWiles Co-Investment Partners Llp
Company StatusActive
Company NumberOC380772
CategoryLimited Liability Partnership
Incorporation Date5 December 2012(11 years, 4 months ago)

Directors

LLP Designated Member NamePaolo Zapporoli
Date of BirthJanuary 1965 (Born 59 years ago)
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
LLP Designated Member NameMr Munip Emre Bilgi
Date of BirthNovember 1968 (Born 55 years ago)
StatusCurrent
Appointed10 May 2019(6 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
LLP Designated Member NameCordusio Societa' Fiduciaria Per Azioni (Corporation)
StatusResigned
Appointed05 December 2012(same day as company formation)
Correspondence Address4 Via Dante
Milan
20121
Italy

Location

Registered Address6th Floor
125 London Wall
London
EC2Y 5AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

23 December 2020Total exemption full accounts made up to 31 December 2019 (19 pages)
24 January 2020Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 24 January 2020 (1 page)
21 January 2020Confirmation statement made on 4 December 2019 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 31 December 2018 (19 pages)
10 May 2019Appointment of Mr Munip Emre Bilgi as a member on 10 May 2019 (2 pages)
12 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
24 September 2018Full accounts made up to 31 December 2017 (21 pages)
22 March 2018Termination of appointment of Cordusio Societa' Fiduciaria per Azioni as a member on 8 March 2018 (2 pages)
21 February 2018Full accounts made up to 31 December 2016 (49 pages)
5 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017Compulsory strike-off action has been discontinued (1 page)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
20 December 2016Confirmation statement made on 5 December 2016 with updates (4 pages)
20 December 2016Confirmation statement made on 5 December 2016 with updates (4 pages)
16 December 2016Full accounts made up to 31 December 2015 (22 pages)
16 December 2016Full accounts made up to 31 December 2015 (22 pages)
18 February 2016Full accounts made up to 31 December 2014 (14 pages)
18 February 2016Full accounts made up to 31 December 2014 (14 pages)
14 December 2015Annual return made up to 5 December 2015 (3 pages)
14 December 2015Annual return made up to 5 December 2015 (3 pages)
9 October 2015Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
8 December 2014Annual return made up to 5 December 2014 (3 pages)
8 December 2014Annual return made up to 5 December 2014 (3 pages)
8 December 2014Annual return made up to 5 December 2014 (3 pages)
17 October 2014Full accounts made up to 31 December 2013 (12 pages)
17 October 2014Full accounts made up to 31 December 2013 (12 pages)
30 December 2013Annual return made up to 5 December 2013 (3 pages)
30 December 2013Annual return made up to 5 December 2013 (3 pages)
30 December 2013Annual return made up to 5 December 2013 (3 pages)
5 December 2012Incorporation of a limited liability partnership (9 pages)
5 December 2012Incorporation of a limited liability partnership (9 pages)