London
W1J 9EF
LLP Designated Member Name | Sustainable Development Capital Infrastructure Partners Limited (Corporation) |
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Status | Current |
Appointed | 20 July 2016(3 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 8 months |
Correspondence Address | 166 Piccadilly London W1J 9EF |
LLP Member Name | Fe Advisers Limited (Corporation) |
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Status | Current |
Appointed | 30 April 2020(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months |
Correspondence Address | P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British |
LLP Member Name | Mitsui & Co Europe Plc (Corporation) |
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Status | Current |
Appointed | 30 April 2020(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months |
Correspondence Address | 1 8th & 9th Floors St. Martin's Le Grand London EC1A 4AS |
LLP Designated Member Name | Mr Jonathan Marc Maxwell |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Foxglove House 166 Piccadilly London W1J 9EF |
Registered Address | 5th Floor One Vine Street London W1J 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (9 months ago) |
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Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
11 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
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24 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
4 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
7 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
20 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
5 May 2021 | Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to 5th Floor One Vine Street London W1J 0AH on 5 May 2021 (1 page) |
7 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
4 June 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
30 April 2020 | Appointment of Mitsui & Co Europe Plc as a member on 30 April 2020 (2 pages) |
30 April 2020 | Appointment of Fe Advisers Limited as a member on 30 April 2020 (2 pages) |
28 April 2020 | Change of status notice (1 page) |
17 September 2019 | Notification of Sustainable Development Capital Llp as a person with significant control on 28 June 2016 (2 pages) |
12 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
22 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
23 July 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
11 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
20 July 2016 | Termination of appointment of Jonathan Marc Maxwell as a member on 20 July 2016 (1 page) |
20 July 2016 | Appointment of Sustainable Development Capital Infrastructure Partners Limited as a member on 20 July 2016 (2 pages) |
20 July 2016 | Appointment of Sustainable Development Capital Infrastructure Partners Limited as a member on 20 July 2016 (2 pages) |
20 July 2016 | Termination of appointment of Jonathan Marc Maxwell as a member on 20 July 2016 (1 page) |
28 June 2016 | Incorporation of a limited liability partnership (9 pages) |
28 June 2016 | Incorporation of a limited liability partnership (9 pages) |