| Company Name | Southbury Llp |
|---|---|
| Company Status | Active |
| Company Number | OC420488 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 December 2017(6 years, 4 months ago) |
Directors
| LLP Designated Member Name | Renata De Camargo Nascimento |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Status | Current |
| Appointed | 08 October 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| LLP Designated Member Name | Trafalgar Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 October 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Correspondence Address | 26 New Street St Helier Jersey JE2 3RA |
| LLP Designated Member Name | Mrs Renata De Camargo Nascimento |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Regus London 25 Piccadilly-Sackville Street London W1S 3AX |
| LLP Designated Member Name | Waterloo Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2017(same day as company formation) |
| Correspondence Address | 94 Solaris Avenue Camana Bay PO Box 1348 Grand Cayman Ky1-11-08 |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Full accounts made up to 31 December 2022 (14 pages) |
| 5 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 3 August 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 30 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 22 September 2021 | Full accounts made up to 31 December 2020 (14 pages) |
| 14 April 2021 | Full accounts made up to 31 December 2019 (14 pages) |
| 22 February 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 19 February 2021 | Member's details changed for Renata De Camargo Nascimento on 19 February 2021 (2 pages) |
| 19 February 2021 | Registered office address changed from Regus London 25 Piccadilly-Sackville Street London W1S 3AX United Kingdom to 54 Portland Place London W1B 1DY on 19 February 2021 (1 page) |
| 4 March 2020 | Confirmation statement made on 28 December 2019 with no updates (2 pages) |
| 12 December 2019 | Full accounts made up to 31 December 2018 (12 pages) |
| 30 October 2019 | Appointment of Renata De Camargo Nascimento as a member on 8 October 2019 (2 pages) |
| 18 October 2019 | Termination of appointment of Waterloo Holdings Limited as a member on 8 October 2019 (1 page) |
| 18 October 2019 | Appointment of Trafalgar Investments Limited as a member on 7 October 2019 (3 pages) |
| 18 October 2019 | Termination of appointment of Renata De Camargo Nascimento as a member on 7 October 2019 (1 page) |
| 9 January 2019 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Regus London 25 Piccadilly-Sackville Street London W1S 3AX on 9 January 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 8 January 2019 | Change of details for Mrs Renata De Camargo Nascimento as a person with significant control on 29 December 2017 (2 pages) |
| 16 August 2018 | Member's details changed for Waterloo (Cayman) Limited on 31 December 2017 (3 pages) |
| 2 May 2018 | Cessation of Renata De Camargo Nascimento as a person with significant control on 2 May 2018 (1 page) |
| 11 April 2018 | Notification of Renata De Camargo Nascimento as a person with significant control on 29 December 2017 (2 pages) |
| 10 April 2018 | Cessation of Waterloo (Cayman) Limited as a person with significant control on 29 December 2017 (1 page) |
| 29 December 2017 | Incorporation of a limited liability partnership (11 pages) |
| 29 December 2017 | Incorporation of a limited liability partnership (11 pages) |