Company NameBi-Invest Gp Llp
Company StatusDissolved
Company NumberOC384503
CategoryLimited Liability Partnership
Incorporation Date18 April 2013(10 years, 11 months ago)
Dissolution Date21 July 2023 (8 months, 1 week ago)

Directors

LLP Designated Member NameInvestindustrial Management Limited (Corporation)
StatusClosed
Appointed18 April 2013(same day as company formation)
Correspondence Address16 Palace Street
London
SW1E 5JD
LLP Designated Member NameInvestindustrial Development S.A. (Corporation)
StatusClosed
Appointed06 May 2013(2 weeks, 4 days after company formation)
Appointment Duration10 years, 2 months (closed 21 July 2023)
Correspondence Address23 Avenue Monterey
Luxembourg
L-2163
LLP Designated Member NameBi-Invest Holdings (Corporation)
StatusResigned
Appointed18 April 2013(same day as company formation)
Correspondence Address51 Avenue Jf Kennedy
Luxembourg
L-1855

Location

Registered Address20 Old Bailey
London
EC4M 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£8,583,324
Net Worth-£2,283,014
Cash£97,033
Current Liabilities£2,637,050

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

26 April 2013Delivered on: 9 May 2013
Satisfied on: 13 August 2015
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
26 April 2013Delivered on: 9 May 2013
Satisfied on: 13 August 2015
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

20 September 2017Full accounts made up to 31 December 2016 (17 pages)
30 May 2017Member's details changed for Investindustrial Development S.A. on 11 April 2017 (1 page)
30 May 2017Member's details changed for Investindustrial Management Limited on 27 January 2017 (1 page)
22 May 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
1 March 2017Member's details changed for Bi-Invest Industrial Development S A on 14 February 2017 (1 page)
25 May 2016Annual return made up to 16 May 2016 (3 pages)
9 May 2016Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
26 April 2016Full accounts made up to 31 December 2015 (18 pages)
8 October 2015Amended full accounts made up to 31 December 2014 (16 pages)
13 August 2015Satisfaction of charge OC3845030001 in full (1 page)
13 August 2015Satisfaction of charge OC3845030002 in full (1 page)
23 June 2015Full accounts made up to 31 December 2014 (16 pages)
26 May 2015Annual return made up to 16 May 2015 (3 pages)
18 August 2014Full accounts made up to 31 December 2013 (16 pages)
29 May 2014Member's details changed for Investindustrial Management Limited on 21 May 2013 (3 pages)
29 May 2014Annual return made up to 16 May 2014 (8 pages)
22 November 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
30 September 2013Registered office address changed from 41 Lothbury London EC2R 7HF England on 30 September 2013 (2 pages)
11 June 2013Appointment of Bi-Invest Industrial Development S A as a member (2 pages)
11 June 2013Termination of appointment of Bi-Invest Holdings as a member (2 pages)
9 May 2013Registration of charge 3845030002 (38 pages)
9 May 2013Registration of charge 3845030001 (18 pages)
24 April 2013Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 24 April 2013 (1 page)
18 April 2013Incorporation of a limited liability partnership (5 pages)