London
W9 1PR
LLP Designated Member Name | 12PN Scsp (Corporation) |
---|---|
Status | Current |
Appointed | 12 July 2017(same day as company formation) |
Correspondence Address | 12 Avenue De La Port-Neuve Luxembourg L-2227 |
LLP Designated Member Name | EALF Mp Limited (Corporation) |
---|---|
Status | Current |
Appointed | 12 July 2017(same day as company formation) |
Correspondence Address | 84 Maida Vale London W9 1PR |
LLP Designated Member Name | Kahsgar S.A.R.L. (Corporation) |
---|---|
Status | Current |
Appointed | 12 July 2017(same day as company formation) |
Correspondence Address | 11 Boulevard Du Prince-Henri Luxembourg L-1724 |
LLP Designated Member Name | Verdoso Holdings Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 12 July 2017(same day as company formation) |
Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
LLP Designated Member Name | GAI (Corporation) |
---|---|
Status | Current |
Appointed | 12 July 2017(same day as company formation) |
Correspondence Address | 12 Avenue De La Port-Neuve Luxembourg L-2227 |
LLP Designated Member Name | LIRO Invest S.A.R.L. (Corporation) |
---|---|
Status | Current |
Appointed | 09 March 2018(8 months after company formation) |
Appointment Duration | 6 years |
Correspondence Address | 20 Rue Des Peupliers L-2328 Luxembourg Luxembourg |
LLP Designated Member Name | Mr Alexis Boyer |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 Hambalt Road London SW4 9EL |
LLP Designated Member Name | Hipea Capital Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 July 2017(same day as company formation) |
Correspondence Address | Vincenti Building 28/19 (Suite 1486) Straight Stre Valleta Vlt1432 |
Registered Address | Unit 1 Verney House 1b Hollywood Road London SW10 9HS |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 25 July 2024 (3 months, 3 weeks from now) |
14 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
---|---|
11 July 2023 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
14 February 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
12 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
29 October 2021 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
31 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
27 August 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
14 July 2020 | Amended total exemption full accounts made up to 31 July 2018 (5 pages) |
2 July 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
16 September 2019 | Appointment of Liro Invest S.A.R.L. as a member on 9 March 2018 (2 pages) |
12 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
12 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
19 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
3 July 2018 | Registered office address changed from 84 Maida Vale London W9 1PR to Unit 1 Verney House 1B Hollywood Road London SW10 9HS on 3 July 2018 (1 page) |
7 June 2018 | Termination of appointment of Alexis Boyer as a member on 26 February 2018 (1 page) |
21 July 2017 | Appointment of Alexis Boyer as a member on 12 July 2017 (3 pages) |
21 July 2017 | Appointment of Alexis Boyer as a member on 12 July 2017 (3 pages) |
21 July 2017 | Termination of appointment of Hipea Capital Limited as a member on 12 July 2017 (2 pages) |
21 July 2017 | Termination of appointment of Hipea Capital Limited as a member on 12 July 2017 (2 pages) |
12 July 2017 | Incorporation of a limited liability partnership (24 pages) |
12 July 2017 | Incorporation of a limited liability partnership (24 pages) |