Company NameNLG Campden Llp
Company StatusActive
Company NumberOC386250
CategoryLimited Liability Partnership
Incorporation Date27 June 2013(10 years, 9 months ago)

Directors

LLP Designated Member NameClan Campden Developments Llp (Corporation)
StatusCurrent
Appointed27 June 2013(same day as company formation)
Correspondence AddressThe Pavilion 118 Southwark Street
London
SE1 0SW
LLP Designated Member NameGCH Investments Llp (Corporation)
StatusCurrent
Appointed27 June 2013(same day as company formation)
Correspondence Address70 Grosvenor Street
London
W1K 3JP
LLP Member NameCampden Global Limited (Corporation)
StatusCurrent
Appointed14 August 2013(1 month, 2 weeks after company formation)
Appointment Duration10 years, 8 months
Correspondence AddressPalm Frove House P.O Box 438
Road Town
Tortola
Virgin Islands, British

Location

Registered AddressThe Pavilion
118 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£53,585,355
Cash£97,655
Current Liabilities£11,600

Accounts

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

Returns

Latest Return6 July 2023 (9 months, 2 weeks ago)
Next Return Due20 July 2024 (3 months from now)

Filing History

8 July 2023Accounts for a small company made up to 31 December 2022 (14 pages)
6 July 2023Confirmation statement made on 6 July 2023 with no updates (3 pages)
4 October 2022Accounts for a small company made up to 31 December 2021 (13 pages)
28 June 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
4 October 2021Accounts for a small company made up to 31 December 2020 (13 pages)
30 June 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
18 March 2021Member's details changed for Clan Campden Developments Llp on 18 March 2021 (1 page)
18 March 2021Member's details changed for Campden Global Limited on 18 March 2021 (1 page)
18 March 2021Member's details changed for Gch Investments Llp on 18 March 2021 (1 page)
29 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
22 June 2020Accounts for a small company made up to 31 December 2019 (13 pages)
25 July 2019Accounts for a small company made up to 31 December 2018 (14 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
17 August 2018Accounts for a small company made up to 31 December 2017 (14 pages)
9 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
30 August 2017Accounts for a small company made up to 31 December 2016 (14 pages)
30 August 2017Accounts for a small company made up to 31 December 2016 (14 pages)
13 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
13 July 2017Notification of Clan Campden Developments Llp as a person with significant control on 6 April 2016 (1 page)
13 July 2017Notification of Clan Campden Developments Llp as a person with significant control on 6 April 2016 (1 page)
13 July 2017Notification of Gch Investments Llp as a person with significant control on 6 April 2016 (1 page)
13 July 2017Notification of Gch Investments Llp as a person with significant control on 6 April 2016 (1 page)
13 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
8 August 2016Annual return made up to 27 June 2016 (4 pages)
8 August 2016Annual return made up to 27 June 2016 (4 pages)
13 May 2016Full accounts made up to 31 December 2015 (12 pages)
13 May 2016Full accounts made up to 31 December 2015 (12 pages)
23 July 2015Annual return made up to 27 June 2015 (4 pages)
23 July 2015Annual return made up to 27 June 2015 (4 pages)
12 April 2015Full accounts made up to 31 December 2014 (12 pages)
12 April 2015Full accounts made up to 31 December 2014 (12 pages)
23 July 2014Full accounts made up to 31 December 2013 (11 pages)
23 July 2014Full accounts made up to 31 December 2013 (11 pages)
21 July 2014Annual return made up to 27 June 2014 (4 pages)
21 July 2014Member's details changed for Clan Campden Developments Llp on 23 December 2013 (1 page)
21 July 2014Member's details changed for Clan Campden Developments Llp on 23 December 2013 (1 page)
21 July 2014Annual return made up to 27 June 2014 (4 pages)
6 January 2014Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page)
6 January 2014Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page)
6 January 2014Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page)
28 August 2013Appointment of Campden Global Limited as a member (3 pages)
28 August 2013Appointment of Campden Global Limited as a member (3 pages)
28 June 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
28 June 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
27 June 2013Incorporation of a limited liability partnership (5 pages)
27 June 2013Incorporation of a limited liability partnership (5 pages)