Company NameBeauregarde Holdings Llp
Company StatusActive
Company NumberOC399474
CategoryLimited Liability Partnership
Incorporation Date20 April 2015(9 years ago)

Directors

LLP Designated Member NameVr Advisory Services Ltd C/O Intertrust Corporate Services (Cayman) Limited (Corporation)
StatusCurrent
Appointed20 April 2015(same day as company formation)
Correspondence Address190 Elgin Avenue
George Town
Grand Cayman
Ky1-9005
LLP Designated Member NameVr Global Partners L.P. C/O Intertrust Corporate Services (Cayman) Limited (Corporation)
StatusCurrent
Appointed20 April 2015(same day as company formation)
Correspondence Address190 Elgin Avenue
George Town
Grand Cayman
Ky1-9005
LLP Designated Member NameVr Advisory Services Ltd (Corporation)
StatusCurrent
Appointed20 April 2015(same day as company formation)
Correspondence AddressIntertrust One Nexus Way
Camana Bay
Grand Cayman
Ky1 9005
LLP Designated Member NameVr Global Partners L.P. (Corporation)
StatusCurrent
Appointed20 April 2015(same day as company formation)
Correspondence AddressIntertrust One Nexus Way
Camana Bay
Grand Cayman
Ky1 9005

Location

Registered Address6th Floor
9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 April 2023 (1 year ago)
Next Return Due4 May 2024 (1 week, 6 days from now)

Filing History

27 September 2023Full accounts made up to 31 December 2022 (18 pages)
20 April 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
5 October 2022Full accounts made up to 31 December 2021 (17 pages)
22 June 2022Member's details changed for Vr Advisory Services Ltd C/O Intertrust Corporate Services (Cayman) Limited on 10 May 2022 (2 pages)
22 June 2022Member's details changed for Vr Global Partners L.P. C/O Intertrust Corporate Services (Cayman) Limited on 10 May 2022 (2 pages)
25 May 2022Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 (1 page)
22 April 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
5 November 2021Full accounts made up to 31 December 2020 (17 pages)
23 April 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
15 February 2021Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to Devonshire House 60 Goswell Road London EC1M 7AD on 15 February 2021 (1 page)
1 December 2020Accounts for a small company made up to 31 December 2019 (10 pages)
22 April 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
3 October 2019Accounts for a small company made up to 31 December 2018 (10 pages)
2 May 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
1 October 2018Accounts for a small company made up to 31 December 2017 (10 pages)
2 May 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
4 May 2017Confirmation statement made on 20 April 2017 with updates (4 pages)
4 May 2017Confirmation statement made on 20 April 2017 with updates (4 pages)
11 October 2016Full accounts made up to 31 December 2015 (7 pages)
11 October 2016Full accounts made up to 31 December 2015 (7 pages)
10 August 2016Annual return made up to 20 April 2016 (3 pages)
10 August 2016Annual return made up to 20 April 2016 (3 pages)
9 August 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
9 August 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
2 August 2016Compulsory strike-off action has been discontinued (1 page)
2 August 2016Registered office address changed from 51 Holland Street London W8 7JB to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 2 August 2016 (2 pages)
2 August 2016Registered office address changed from 51 Holland Street London W8 7JB to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 2 August 2016 (2 pages)
2 August 2016Compulsory strike-off action has been discontinued (1 page)
19 July 2016First Gazette notice for compulsory strike-off (1 page)
19 July 2016First Gazette notice for compulsory strike-off (1 page)
20 April 2015Incorporation of a limited liability partnership (9 pages)
20 April 2015Incorporation of a limited liability partnership (9 pages)