Luxembourg
L-1118
LLP Designated Member Name | Investindustrial Management Limited (Corporation) |
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Status | Current |
Appointed | 14 December 2021(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Correspondence Address | First Floor One Hooper's Court London SW3 1AF |
LLP Designated Member Name | Strategiccapital Advisors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2015(same day as company formation) |
Correspondence Address | 16 Palace Street Third Floor London SW1E 5JD |
Registered Address | First Floor One Hooper's Court London SW3 1AF |
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Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (9 months, 2 weeks ago) |
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Next Return Due | 15 August 2024 (3 months from now) |
10 November 2015 | Delivered on: 18 November 2015 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
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10 November 2015 | Delivered on: 18 November 2015 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
10 November 2015 | Delivered on: 18 November 2015 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
10 November 2015 | Delivered on: 18 November 2015 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
25 October 2020 | Full accounts made up to 31 December 2019 (43 pages) |
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4 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
17 April 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 17 April 2020 (1 page) |
19 September 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
18 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
7 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
4 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
30 May 2017 | Member's details changed for Strategiccapital Advisors Limited on 27 January 2017 (1 page) |
30 May 2017 | Member's details changed for Strategiccapital Advisors Limited on 27 January 2017 (1 page) |
30 May 2017 | Member's details changed for Investindustrial Development S.A. on 11 April 2017 (1 page) |
30 May 2017 | Member's details changed for Investindustrial Development S.A. on 11 April 2017 (1 page) |
1 March 2017 | Member's details changed for Bi-Invest Industrial Development S.A. on 14 February 2017 (1 page) |
1 March 2017 | Member's details changed for Bi-Invest Industrial Development S.A. on 14 February 2017 (1 page) |
28 July 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
28 July 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
9 May 2016 | Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
9 May 2016 | Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
26 April 2016 | Full accounts made up to 31 December 2015 (17 pages) |
26 April 2016 | Full accounts made up to 31 December 2015 (17 pages) |
18 November 2015 | Registration of charge OC4009800003, created on 10 November 2015 (27 pages) |
18 November 2015 | Registration of charge OC4009800002, created on 10 November 2015 (30 pages) |
18 November 2015 | Registration of charge OC4009800002, created on 10 November 2015 (30 pages) |
18 November 2015 | Registration of charge OC4009800001, created on 10 November 2015 (27 pages) |
18 November 2015 | Registration of charge OC4009800003, created on 10 November 2015 (27 pages) |
18 November 2015 | Registration of charge OC4009800001, created on 10 November 2015 (27 pages) |
18 November 2015 | Registration of charge OC4009800004, created on 10 November 2015 (22 pages) |
18 November 2015 | Registration of charge OC4009800004, created on 10 November 2015 (22 pages) |
3 September 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (3 pages) |
3 September 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (3 pages) |
17 August 2015 | Registered office address changed from 180 Brompton Road London SW3 1HQ to 6th Floor 11 Old Jewry London EC2R 8DU on 17 August 2015 (2 pages) |
17 August 2015 | Registered office address changed from 180 Brompton Road London SW3 1HQ to 6th Floor 11 Old Jewry London EC2R 8DU on 17 August 2015 (2 pages) |
25 July 2015 | Incorporation of a limited liability partnership (9 pages) |
25 July 2015 | Incorporation of a limited liability partnership (9 pages) |