Company NameDardanelles Investments Llp
Company StatusActive
Company NumberOC392096
CategoryLimited Liability Partnership
Incorporation Date21 March 2014(10 years, 1 month ago)

Directors

LLP Designated Member NameDardanelles Holdings Limited (Corporation)
StatusCurrent
Appointed14 April 2014(3 weeks, 2 days after company formation)
Appointment Duration10 years
Correspondence AddressClarendon House 2 Church Street
Hamilton
Hm11
LLP Designated Member NameThornham Global Limited (Corporation)
StatusCurrent
Appointed16 January 2018(3 years, 10 months after company formation)
Appointment Duration6 years, 3 months
Correspondence AddressClarendon House 2 Church Street
Hamilton
Hm11
LLP Designated Member NameMr Simon Nicholas Nurney
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
LLP Designated Member NameAbdulhadi Mana Al-Hajri
Date of BirthDecember 1979 (Born 44 years ago)
StatusResigned
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return21 March 2024 (1 month ago)
Next Return Due4 April 2025 (11 months, 2 weeks from now)

Filing History

22 June 2023Member's details changed for Thornham Global Limited on 5 April 2023 (1 page)
22 June 2023Member's details changed for Thornham Global No.2 Limited on 5 April 2023 (1 page)
21 June 2023Member's details changed for Thornham Global Limited on 12 January 2023 (2 pages)
24 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
26 January 2023Appointment of Thornham Global No.2 Limited as a member on 22 January 2023 (2 pages)
26 January 2023Termination of appointment of Dardanelles Holdings Limited as a member on 22 January 2023 (1 page)
4 November 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
6 April 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
9 April 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
31 March 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
3 April 2020Change of details for Mr Abdulhadi Mana Abdulhadi Al Shawani Al-Hajri as a person with significant control on 6 April 2016 (2 pages)
26 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
20 March 2020Total exemption full accounts made up to 31 March 2019 (11 pages)
30 December 2019Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
8 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
22 March 2019Total exemption full accounts made up to 31 March 2018 (10 pages)
21 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
22 January 2018Termination of appointment of Abdulhadi Mana Al-Hajri as a member on 16 January 2018 (2 pages)
19 January 2018Appointment of Thornham Global Limited as a member on 16 January 2018 (3 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
5 April 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
5 April 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 April 2016Annual return made up to 21 March 2016 (3 pages)
18 April 2016Annual return made up to 21 March 2016 (3 pages)
25 February 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 February 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 May 2015Annual return made up to 21 March 2015 (8 pages)
15 May 2015Annual return made up to 21 March 2015 (8 pages)
22 April 2014Resolution to appoint member and terminate member (1 page)
22 April 2014Appointment of Dardanelles Holdings Limited as a member (3 pages)
22 April 2014Termination of appointment of Simon Nurney as a member (2 pages)
22 April 2014Resolution to appoint member and terminate member (1 page)
22 April 2014Appointment of Dardanelles Holdings Limited as a member (3 pages)
22 April 2014Termination of appointment of Simon Nurney as a member (2 pages)
21 March 2014Incorporation of a limited liability partnership (9 pages)
21 March 2014Incorporation of a limited liability partnership (9 pages)