| Company Name | Five Suns Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC398595 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 March 2015(9 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mrs Victoria Louise Sherliker |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Drayton Gardens London W13 0LQ |
| LLP Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Hussein Ahmes Khalifa |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2015(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Dennis Kwan |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Status | Current |
| Appointed | 18 July 2017(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Ophir Michael Shmuel |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2017(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mrs Gabrielle Anne Vita Joseph |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2017(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Aaron Patrick Clissold |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Status | Current |
| Appointed | 28 July 2017(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Allan George Cooper |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 2 Woodberry Grove London N12 0DR |
| LLP Member Name | Ms Marie Ellen Scanlon |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 31 March 2015(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 2 Woodberry Grove London N12 0DR |
| LLP Member Name | SG1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2015(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 21 May 2021) |
| Correspondence Address | 9-11 Rue Du Prince 1204 Geneva Switzerland |
Location
| Registered Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 28 February 2020 | Member's details changed for Mr Aaron Patrick Clissold on 19 February 2020 (2 pages) |
| 28 February 2020 | Member's details changed for Mrs Gabrielle Anne Vita Joseph on 21 February 2020 (2 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 20 March 2019 | Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019 (2 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 26 March 2018 | Appointment of Sg1 Limited as a member on 31 March 2015 (2 pages) |
| 26 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 23 March 2018 | Withdrawal of a person with significant control statement on 23 March 2018 (2 pages) |
| 23 March 2018 | Notification of Hussein Khalifa as a person with significant control on 28 July 2017 (2 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 August 2017 | Appointment of Mr Dennis Kwan as a member on 18 July 2017 (2 pages) |
| 15 August 2017 | Appointment of Mr Aaron Patrick Clissold as a member on 28 July 2017 (2 pages) |
| 15 August 2017 | Appointment of Mr Dennis Kwan as a member on 18 July 2017 (2 pages) |
| 15 August 2017 | Appointment of Mr Ophir Michael Shmuel as a member on 18 July 2017 (2 pages) |
| 15 August 2017 | Appointment of Mrs Gabrielle Anne Vita Joseph as a member on 18 July 2017 (2 pages) |
| 15 August 2017 | Appointment of Mrs Gabrielle Anne Vita Joseph as a member on 18 July 2017 (2 pages) |
| 15 August 2017 | Appointment of Mr Aaron Patrick Clissold as a member on 28 July 2017 (2 pages) |
| 15 August 2017 | Appointment of Mr Ophir Michael Shmuel as a member on 18 July 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of Marie Ellen Scanlon as a member on 31 March 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Allan George Cooper as a member on 31 March 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Marie Ellen Scanlon as a member on 31 March 2017 (1 page) |
| 27 July 2017 | Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR England to Connaught House Mount Street London W1K 3NB on 27 July 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Allan George Cooper as a member on 31 March 2017 (1 page) |
| 27 July 2017 | Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR England to Connaught House Mount Street London W1K 3NB on 27 July 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 30 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 30 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Appointment of Mr Hussein Ahmes Khalifa as a member on 31 March 2015 (2 pages) |
| 14 April 2016 | Annual return made up to 3 March 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 3 March 2016 (6 pages) |
| 14 April 2016 | Appointment of Mr Hussein Ahmes Khalifa as a member on 31 March 2015 (2 pages) |
| 13 April 2016 | Appointment of Mr Allan George Cooper as a member on 31 March 2015 (2 pages) |
| 13 April 2016 | Appointment of Ms Marie Ellen Scanlon as a member on 31 March 2015 (2 pages) |
| 13 April 2016 | Appointment of Ms Marie Ellen Scanlon as a member on 31 March 2015 (2 pages) |
| 13 April 2016 | Appointment of Mr Allan George Cooper as a member on 31 March 2015 (2 pages) |
| 13 April 2016 | Member's details changed for Ms Paula Mary Hardgrave on 1 December 2015 (2 pages) |
| 13 April 2016 | Member's details changed for Ms Paula Mary Hardgrave on 1 December 2015 (2 pages) |
| 14 July 2015 | Location of register of charges has been changed to Connaught House 1-3 Mount Street London W1K 3NB (2 pages) |
| 14 July 2015 | Register(s) moved to registered inspection location Connaught House 1-3 Mount Street London W1K 3NB (2 pages) |
| 14 July 2015 | Register(s) moved to registered inspection location Connaught House 1-3 Mount Street London W1K 3NB (2 pages) |
| 14 July 2015 | Location of register of charges has been changed to Connaught House 1-3 Mount Street London W1K 3NB (2 pages) |
| 3 March 2015 | Incorporation of a limited liability partnership (5 pages) |
| 3 March 2015 | Incorporation of a limited liability partnership (5 pages) |