Company NameLondon Wall Capital Investments Llp
Company StatusActive
Company NumberOC396015
CategoryLimited Liability Partnership
Incorporation Date21 October 2014(9 years, 5 months ago)

Directors

LLP Designated Member NameApex Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed21 October 2014(same day as company formation)
Correspondence AddressBastion House 6th Floor
140 London Wall
London
EC2Y 5DN
LLP Designated Member NameApex Trust Corporate Limited (Corporation)
StatusCurrent
Appointed21 October 2014(same day as company formation)
Correspondence AddressBastion House 6th Floor
140 London Wall
London
EC2Y 5DN
LLP Member NameSpecial Credit Opportunities (EMS), L.P. (Corporation)
StatusCurrent
Appointed19 December 2014(1 month, 4 weeks after company formation)
Appointment Duration9 years, 3 months
Correspondence Address190 Elgin Avenue
George Towen
Grand Cayman Ky1-9500
Cayman Islands
LLP Member NameMas Mortgage Holdings Limited (Corporation)
StatusCurrent
Appointed18 December 2015(1 year, 1 month after company formation)
Appointment Duration8 years, 3 months
Correspondence AddressPO Box 309
Maples Corporate Services Ugland House
Grand Cayman Ky1-1104
Cayman Islands
LLP Member NameNuclear Liabilities Fund Limited (Corporation)
StatusCurrent
Appointed20 July 2016(1 year, 9 months after company formation)
Appointment Duration7 years, 8 months
Correspondence AddressCitypoint 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
LLP Member NameContinental Structured Ventures, Ltd. (Corporation)
StatusCurrent
Appointed06 October 2016(1 year, 11 months after company formation)
Appointment Duration7 years, 5 months
Correspondence AddressC/O Waystone Suite 5b201, 2nd Floor, One Nexus Way
PO Box 1344
Camana Bay
Grand Cayman
Ky1-1108

Location

Registered Address6th Floor
125 London Wall
London
EC2Y 5AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 October 2023 (5 months, 1 week ago)
Next Return Due4 November 2024 (7 months, 1 week from now)

Charges

19 December 2014Delivered on: 23 December 2014
Persons entitled: Citicorp Trustee Company Limited as Investor Security Trustee

Classification: A registered charge
Outstanding

Filing History

12 May 2023Full accounts made up to 31 December 2022 (47 pages)
21 March 2023Member's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023Member's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
20 March 2023Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
26 October 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
20 September 2022Termination of appointment of Special Credit Opportunities (Ems), L.P. as a member on 11 August 2022 (1 page)
20 September 2022Cessation of Nuclear Liabilities Fund Limited as a person with significant control on 11 August 2022 (1 page)
20 September 2022Termination of appointment of Nuclear Liabilities Fund Limited as a member on 11 August 2022 (1 page)
20 September 2022Notification of Continental Structured Ventures, Ltd. as a person with significant control on 11 August 2022 (2 pages)
20 September 2022Termination of appointment of Mas Mortgage Holdings Limited as a member on 11 August 2022 (1 page)
9 May 2022Full accounts made up to 31 December 2021 (49 pages)
28 October 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
11 October 2021Full accounts made up to 31 December 2020 (94 pages)
5 August 2021Member's details changed for Continental Structured Ventures, Ltd. on 15 April 2021 (1 page)
12 July 2021Member's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
12 July 2021Member's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
5 July 2021Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
12 May 2021Member's details changed for {officer_name} (1 page)
6 May 2021Second filing for the appointment of Ows Lw Spv, Ltd as a member (6 pages)
22 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
20 May 2020Group of companies' accounts made up to 31 December 2019 (69 pages)
22 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
20 August 2019Group of companies' accounts made up to 31 December 2018 (66 pages)
11 July 2019Member's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
11 July 2019Member's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
28 May 2019Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
16 January 2019Notification of Nuclear Liabilities Fund Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2019Withdrawal of a person with significant control statement on 15 January 2019 (2 pages)
2 November 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
6 April 2018Group of companies' accounts made up to 31 December 2017 (53 pages)
17 November 2017Member's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017Member's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017Member's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Member's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
2 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2 November 2017 (1 page)
2 November 2017Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2 November 2017 (1 page)
27 March 2017Group of companies' accounts made up to 31 December 2016 (39 pages)
27 March 2017Group of companies' accounts made up to 31 December 2016 (39 pages)
3 November 2016Confirmation statement made on 21 October 2016 with updates (4 pages)
3 November 2016Confirmation statement made on 21 October 2016 with updates (4 pages)
24 October 2016Appointment of Ows Lw 1 Ltd. as a member on 6 October 2016 (2 pages)
24 October 2016Appointment of Ows Lw 1 Ltd. as a member on 6 October 2016 (2 pages)
24 October 2016Appointment of Ows Lw 1 Ltd. as a member on 6 October 2016
  • ANNOTATION Clarification a second filed LLAP02 was registered on 06/05/2021.
(3 pages)
23 September 2016Appointment of Nuclear Liabilities Fund Limited as a member on 20 July 2016 (2 pages)
23 September 2016Appointment of Nuclear Liabilities Fund Limited as a member on 20 July 2016 (2 pages)
18 July 2016Group of companies' accounts made up to 31 December 2015 (29 pages)
18 July 2016Group of companies' accounts made up to 31 December 2015 (29 pages)
2 March 2016Appointment of Mas Mortgage Holdings Limited as a member on 18 December 2015 (2 pages)
2 March 2016Appointment of Mas Mortgage Holdings Limited as a member on 18 December 2015 (2 pages)
21 October 2015Annual return made up to 21 October 2015 (4 pages)
21 October 2015Annual return made up to 21 October 2015 (4 pages)
9 October 2015Appointment of Special Credit Opportunities (Ems), L.P. as a member on 19 December 2014 (2 pages)
9 October 2015Appointment of Special Credit Opportunities (Ems), L.P. as a member on 19 December 2014 (2 pages)
11 February 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
11 February 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
23 December 2014Registration of charge OC3960150001, created on 19 December 2014 (66 pages)
23 December 2014Registration of charge OC3960150001, created on 19 December 2014 (66 pages)
21 October 2014Incorporation of a limited liability partnership (10 pages)
21 October 2014Incorporation of a limited liability partnership (10 pages)