London
W1U 3RN
LLP Designated Member Name | Mr Gavin Anthony Wyndham Owston |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2020(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 100 Wigmore Street London W1U 3RN |
LLP Designated Member Name | Foundation Investments Partners UK Limited (Corporation) |
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Status | Current |
Appointed | 23 December 2016(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months |
Correspondence Address | Third Floor 100 Wigmore Street London W1U 3RN |
LLP Designated Member Name | Mr Keith Andrew Willis |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Loor East 50 Curzon Street London W1J 7UW |
LLP Designated Member Name | Foundation Investment Partners Management Llp (Corporation) |
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Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Correspondence Address | One Berkeley Street London W1J 8DJ |
Registered Address | 3rd Floor 100 Wigmore Street London W1U 3RN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 July 2023 (8 months, 1 week ago) |
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Next Return Due | 6 August 2024 (4 months, 1 week from now) |
16 December 2016 | Delivered on: 21 December 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
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10 June 2015 | Delivered on: 12 June 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
12 November 2014 | Delivered on: 18 November 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
31 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
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20 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
25 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
29 October 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
27 July 2021 | Member's details changed for Mr George Anthony David Whittaker on 23 July 2021 (2 pages) |
27 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
5 January 2021 | Notification of Foundation Investment Partners Uk Limited as a person with significant control on 23 December 2016 (2 pages) |
22 December 2020 | Appointment of Mr Gavin Anthony Wyndham Owston as a member on 21 December 2020 (2 pages) |
16 December 2020 | Member's details changed for Foundation Investments Partners Uk Limited on 11 December 2020 (1 page) |
11 December 2020 | Registered office address changed from 3rd Loor East 50 Curzon Street London W1J 7UW to 3rd Floor 100 Wigmore Street London W1U 3RN on 11 December 2020 (1 page) |
26 October 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
5 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
9 June 2020 | Termination of appointment of Keith Andrew Willis as a member on 31 May 2020 (1 page) |
9 June 2020 | Cessation of Keith Andrew Willis as a person with significant control on 31 May 2020 (1 page) |
9 September 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
26 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
6 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
26 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
10 January 2018 | Termination of appointment of Foundation Investment Partners Management Llp as a member on 23 December 2016 (2 pages) |
20 December 2017 | Appointment of Foundation Investments Partners Uk Limited as a member on 23 December 2016 (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Registration of charge OC3944260003, created on 16 December 2016 (17 pages) |
21 December 2016 | Registration of charge OC3944260003, created on 16 December 2016 (17 pages) |
2 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
8 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
8 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
29 March 2016 | Total exemption full accounts made up to 31 July 2015 (6 pages) |
29 March 2016 | Total exemption full accounts made up to 31 July 2015 (6 pages) |
17 March 2016 | Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page) |
17 March 2016 | Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page) |
3 October 2015 | Registered office address changed from 50 Curzon Street London W1J 7UW to 3rd Loor East 50 Curzon Street London W1J 7UW on 3 October 2015 (2 pages) |
3 October 2015 | Registered office address changed from 50 Curzon Street London W1J 7UW to 3rd Loor East 50 Curzon Street London W1J 7UW on 3 October 2015 (2 pages) |
3 October 2015 | Registered office address changed from 50 Curzon Street London W1J 7UW to 3rd Loor East 50 Curzon Street London W1J 7UW on 3 October 2015 (2 pages) |
2 October 2015 | Registered office address changed from One Berkeley Street London W1J 8DJ to 50 Curzon Street London W1J 7UW on 2 October 2015 (2 pages) |
2 October 2015 | Registered office address changed from One Berkeley Street London W1J 8DJ to 50 Curzon Street London W1J 7UW on 2 October 2015 (2 pages) |
2 October 2015 | Registered office address changed from One Berkeley Street London W1J 8DJ to 50 Curzon Street London W1J 7UW on 2 October 2015 (2 pages) |
25 September 2015 | Annual return made up to 23 July 2015 (8 pages) |
25 September 2015 | Annual return made up to 23 July 2015 (8 pages) |
12 June 2015 | Registration of charge OC3944260002, created on 10 June 2015 (14 pages) |
12 June 2015 | Registration of charge OC3944260002, created on 10 June 2015 (14 pages) |
18 November 2014 | Registration of charge OC3944260001, created on 12 November 2014 (14 pages) |
18 November 2014 | Registration of charge OC3944260001, created on 12 November 2014 (14 pages) |
23 July 2014 | Incorporation of a limited liability partnership (9 pages) |
23 July 2014 | Incorporation of a limited liability partnership (9 pages) |