| Company Name | Investindustrial Business Development Llp |
|---|---|
| Company Status | Active |
| Company Number | OC390003 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
Directors
| LLP Designated Member Name | Investindustrial Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 December 2013(same day as company formation) |
| Correspondence Address | 16 Palace Street Third Floor London SW1E 5JD |
| LLP Designated Member Name | Investindustrial Development S.A. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 December 2013(same day as company formation) |
| Correspondence Address | 23 Avenue Monterey Luxembourg L-2163 |
| LLP Designated Member Name | Mr Andrea Guiseppe Campanini Bonomi |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | GraubÃœNden Switzerland |
Location
| Registered Address | First Floor One Hooper's Court London SW3 1AF |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,949,502 |
| Net Worth | -£934,557 |
| Cash | £1,008,349 |
| Current Liabilities | £4,865,786 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 23 September 2016 | Delivered on: 24 September 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 27 June 2014 | Delivered on: 8 July 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 27 June 2014 | Delivered on: 8 July 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 27 June 2014 | Delivered on: 8 July 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 27 June 2014 | Delivered on: 8 July 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 24 December 2013 | Delivered on: 31 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 18 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 20 April 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 20 April 2020 (1 page) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 18 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 24 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 2 January 2018 | Notification of Investindustrial Development Sa as a person with significant control on 26 July 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 19 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 30 May 2017 | Member's details changed for Investindustrial Development S.A. on 11 April 2017 (1 page) |
| 30 May 2017 | Member's details changed for Investindustrial Management Limited on 27 January 2017 (1 page) |
| 30 May 2017 | Member's details changed for Investindustrial Management Limited on 27 January 2017 (1 page) |
| 30 May 2017 | Member's details changed for Investindustrial Development S.A. on 11 April 2017 (1 page) |
| 1 March 2017 | Member's details changed for Bi-Invest Industrial Development S.A. on 14 February 2017 (1 page) |
| 1 March 2017 | Member's details changed for Bi-Invest Industrial Development S.A. on 14 February 2017 (1 page) |
| 23 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
| 23 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
| 24 September 2016 | Registration of charge OC3900030006, created on 23 September 2016 (26 pages) |
| 24 September 2016 | Registration of charge OC3900030006, created on 23 September 2016 (26 pages) |
| 9 May 2016 | Registered office address changed from 11 Old Jewry 6th Floor London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 11 Old Jewry 6th Floor London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
| 26 April 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 26 April 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 4 January 2016 | Annual return made up to 19 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 19 December 2015 (3 pages) |
| 8 October 2015 | Amended full accounts made up to 31 December 2014 (17 pages) |
| 8 October 2015 | Amended full accounts made up to 31 December 2014 (17 pages) |
| 23 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 23 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 30 December 2014 | Annual return made up to 19 December 2014 (3 pages) |
| 30 December 2014 | Annual return made up to 19 December 2014 (3 pages) |
| 2 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages) |
| 2 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 2 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages) |
| 2 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 8 July 2014 | Registration of charge OC3900030005, created on 27 June 2014 (32 pages) |
| 8 July 2014 | Registration of charge OC3900030003, created on 27 June 2014 (26 pages) |
| 8 July 2014 | Registration of charge OC3900030003, created on 27 June 2014 (26 pages) |
| 8 July 2014 | Registration of charge OC3900030004, created on 27 June 2014 (26 pages) |
| 8 July 2014 | Registration of charge OC3900030002, created on 27 June 2014 (28 pages) |
| 8 July 2014 | Registration of charge OC3900030004, created on 27 June 2014 (26 pages) |
| 8 July 2014 | Registration of charge OC3900030005, created on 27 June 2014 (32 pages) |
| 8 July 2014 | Registration of charge OC3900030002, created on 27 June 2014 (28 pages) |
| 11 February 2014 | Termination of appointment of Andrea Bonomi as a member (2 pages) |
| 11 February 2014 | Termination of appointment of Andrea Bonomi as a member (2 pages) |
| 31 December 2013 | Registration of charge 3900030001 (26 pages) |
| 31 December 2013 | Registration of charge 3900030001 (26 pages) |
| 19 December 2013 | Incorporation of a limited liability partnership (9 pages) |
| 19 December 2013 | Incorporation of a limited liability partnership
|