London
SE1 0SW
LLP Designated Member Name | GCH Investments Llp (Corporation) |
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Status | Current |
Appointed | 27 June 2013(same day as company formation) |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
LLP Member Name | Campden Global Limited (Corporation) |
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Status | Current |
Appointed | 14 August 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 10 years, 8 months |
Correspondence Address | Palm Frove House P.O Box 438 Road Town Tortola Virgin Islands, British |
Registered Address | The Pavilion 118 Southwark Street London SE1 0SW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £53,585,355 |
Cash | £97,655 |
Current Liabilities | £11,600 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 20 July 2024 (3 months from now) |
8 July 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
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6 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
4 October 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
28 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
4 October 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
30 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
18 March 2021 | Member's details changed for Clan Campden Developments Llp on 18 March 2021 (1 page) |
18 March 2021 | Member's details changed for Campden Global Limited on 18 March 2021 (1 page) |
18 March 2021 | Member's details changed for Gch Investments Llp on 18 March 2021 (1 page) |
29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
22 June 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
25 July 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
17 August 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
9 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
30 August 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
30 August 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
13 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
13 July 2017 | Notification of Clan Campden Developments Llp as a person with significant control on 6 April 2016 (1 page) |
13 July 2017 | Notification of Clan Campden Developments Llp as a person with significant control on 6 April 2016 (1 page) |
13 July 2017 | Notification of Gch Investments Llp as a person with significant control on 6 April 2016 (1 page) |
13 July 2017 | Notification of Gch Investments Llp as a person with significant control on 6 April 2016 (1 page) |
13 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
8 August 2016 | Annual return made up to 27 June 2016 (4 pages) |
8 August 2016 | Annual return made up to 27 June 2016 (4 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (12 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (12 pages) |
23 July 2015 | Annual return made up to 27 June 2015 (4 pages) |
23 July 2015 | Annual return made up to 27 June 2015 (4 pages) |
12 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
12 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
23 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
23 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
21 July 2014 | Annual return made up to 27 June 2014 (4 pages) |
21 July 2014 | Member's details changed for Clan Campden Developments Llp on 23 December 2013 (1 page) |
21 July 2014 | Member's details changed for Clan Campden Developments Llp on 23 December 2013 (1 page) |
21 July 2014 | Annual return made up to 27 June 2014 (4 pages) |
6 January 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2013 | Appointment of Campden Global Limited as a member (3 pages) |
28 August 2013 | Appointment of Campden Global Limited as a member (3 pages) |
28 June 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
28 June 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
27 June 2013 | Incorporation of a limited liability partnership (5 pages) |
27 June 2013 | Incorporation of a limited liability partnership (5 pages) |