Company NameWhitehawk Partners I Llp
Company StatusActive
Company NumberOC420171
CategoryLimited Liability Partnership
Incorporation Date1 December 2017(6 years, 4 months ago)
Previous NameNBKC Whitehawk Partners I Llp

Directors

LLP Designated Member NameNBKC Whitehawk Limited (Corporation)
StatusCurrent
Appointed01 December 2017(same day as company formation)
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
LLP Designated Member NameNBKC Whitehawk Euro Properties I Limited (Corporation)
StatusCurrent
Appointed18 December 2017(2 weeks, 3 days after company formation)
Appointment Duration6 years, 3 months
Correspondence AddressUgland House
P.O.Box 309
Grand Cayman
Ky1-1104
Cayman Islands
LLP Designated Member NameRevcap (Nbkc) 1 Limited (Corporation)
StatusCurrent
Appointed18 December 2017(2 weeks, 3 days after company formation)
Appointment Duration6 years, 3 months
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
LLP Designated Member NameRevcap Advisors Limited (Corporation)
StatusResigned
Appointed01 December 2017(same day as company formation)
Correspondence Address105 Wigmore Street
London
W1U 1QY

Location

Registered AddressSecond Floor
60 Charlotte Street
London
W1T 2NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

24 February 2023Member's details changed for Nbkc Whitehawk Euro Properties I Limited on 1 January 2023 (2 pages)
9 January 2023Total exemption full accounts made up to 31 December 2021 (34 pages)
7 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 December 2022Change of details for Nbkc Whitehawk Limited as a person with significant control on 21 March 2022 (2 pages)
7 December 2022Member's details changed for Nbkc Whitehawk Limited on 21 March 2022 (1 page)
7 December 2022Member's details changed for Revcap (Nbkc) 1 Limited on 21 March 2022 (1 page)
9 March 2022Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 9 March 2022 (1 page)
30 November 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
16 September 2021Group of companies' accounts made up to 31 December 2020 (34 pages)
2 February 2021Group of companies' accounts made up to 31 December 2019 (36 pages)
1 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 December 2019Company name changed nbkc whitehawk partners I LLP\certificate issued on 06/12/19 (3 pages)
5 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 October 2019Compulsory strike-off action has been discontinued (1 page)
29 October 2019First Gazette notice for compulsory strike-off (1 page)
23 October 2019Group of companies' accounts made up to 31 December 2018 (32 pages)
9 May 2019Cessation of Revcap Advisors Limited as a person with significant control on 18 December 2017 (1 page)
12 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 February 2018Termination of appointment of Revcap Advisors Limited as a member on 18 December 2017 (2 pages)
8 February 2018Appointment of Revcap (Nbkc) 1 Limited as a member on 18 December 2017 (3 pages)
8 February 2018Appointment of Nbkc Whitehawk Euro Properties I Limited as a member on 18 December 2017 (3 pages)
1 December 2017Incorporation of a limited liability partnership (10 pages)