Company NameProval Invest Llp
Company StatusActive
Company NumberOC390557
CategoryLimited Liability Partnership
Incorporation Date23 January 2014(10 years, 2 months ago)

Directors

LLP Designated Member NameMr Philippe Jean Munch
Date of BirthJuly 1974 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed23 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Pall Mall
London
SW1Y 5ED
LLP Designated Member NameMr Eric Gabriel Pathe
Date of BirthNovember 1968 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed23 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Pall Mall
London
SW1Y 5ED
LLP Member NameOmnes Capital Sas (Corporation)
StatusResigned
Appointed09 November 2016(2 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 April 2017)
Correspondence Address37-41 Rue Du Rocher
Paris
France

Location

Registered Address118 Pall Mall
London
SW1Y 5ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

8 January 2024Total exemption full accounts made up to 31 March 2023 (5 pages)
27 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
14 February 2023Unaudited abridged accounts made up to 31 March 2022 (5 pages)
27 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
10 January 2022Unaudited abridged accounts made up to 31 March 2021 (5 pages)
23 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
14 April 2021Unaudited abridged accounts made up to 31 March 2020 (5 pages)
15 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
19 December 2019Unaudited abridged accounts made up to 31 March 2019 (5 pages)
16 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 January 2019Unaudited abridged accounts made up to 31 March 2018 (5 pages)
18 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
5 January 2018Unaudited abridged accounts made up to 31 March 2017 (5 pages)
5 January 2018Unaudited abridged accounts made up to 31 March 2017 (5 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
27 November 2017Registered office address changed from C/O Philippe Munch 120 Pall Mall Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5ED on 27 November 2017 (1 page)
27 November 2017Registered office address changed from C/O Philippe Munch 120 Pall Mall Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5ED on 27 November 2017 (1 page)
7 April 2017Termination of appointment of Omnes Capital Sas as a member on 5 April 2017 (1 page)
7 April 2017Register(s) moved to registered inspection location 7 Brief Street London SE5 9rd (1 page)
7 April 2017Location of register of charges has been changed to 7 Brief Street London SE5 9rd (1 page)
7 April 2017Register(s) moved to registered inspection location 7 Brief Street London SE5 9rd (1 page)
7 April 2017Location of register of charges has been changed to 7 Brief Street London SE5 9rd (1 page)
7 April 2017Termination of appointment of Omnes Capital Sas as a member on 5 April 2017 (1 page)
7 April 2017Register(s) moved to registered inspection location 7 Brief Street London SE5 9rd (1 page)
7 April 2017Register(s) moved to registered inspection location 7 Brief Street London SE5 9rd (1 page)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016Appointment of Omnes Capital Sas as a member on 9 November 2016 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016Appointment of Omnes Capital Sas as a member on 9 November 2016 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
8 December 2016Registered office address changed from 47 Britannia Road London SW6 2HJ to C/O Philippe Munch 120 Pall Mall Pall Mall London SW1Y 5EA on 8 December 2016 (1 page)
8 December 2016Registered office address changed from 47 Britannia Road London SW6 2HJ to C/O Philippe Munch 120 Pall Mall Pall Mall London SW1Y 5EA on 8 December 2016 (1 page)
1 February 2016Annual return made up to 23 January 2016 (3 pages)
1 February 2016Annual return made up to 23 January 2016 (3 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 January 2015Annual return made up to 23 January 2015 (3 pages)
27 January 2015Annual return made up to 23 January 2015 (3 pages)
20 November 2014Registered office address changed from 23 Savile Row London W1S 2ET to 47 Britannia Road London SW6 2HJ on 20 November 2014 (1 page)
20 November 2014Registered office address changed from 23 Savile Row London W1S 2ET to 47 Britannia Road London SW6 2HJ on 20 November 2014 (1 page)
10 March 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (5 pages)
10 March 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (5 pages)
23 January 2014Incorporation of a limited liability partnership (9 pages)
23 January 2014Incorporation of a limited liability partnership (9 pages)