Company NameWhitehawk Partners 2B Llp
Company StatusActive
Company NumberOC422124
CategoryLimited Liability Partnership
Incorporation Date20 April 2018(3 years, 6 months ago)
Previous NameNBKC Whitehawk Partners 2B Llp

Directors

LLP Designated Member NameRevcap (Nbkc) Ii Limited (Corporation)
StatusCurrent
Appointed20 April 2018(same day as company formation)
Correspondence Address105 Wigmore Street
London
W1U 1QY
LLP Designated Member NameNBKC Whitehawk Limited (Corporation)
StatusCurrent
Appointed20 April 2018(same day as company formation)
Correspondence Address105 Wigmore Street
London
W1U 1QY
LLP Designated Member NameNBKC Whitehawk Euro Properties Ii (Corporation)
StatusCurrent
Appointed20 April 2018(same day as company formation)
Correspondence AddressUgland House P.O.Box 309
Grand Cayman
Ky1-1104

Location

Registered Address105 Wigmore Street
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 April 2021 (6 months ago)
Next Return Due3 May 2022 (6 months, 2 weeks from now)

Charges

11 December 2018Delivered on: 14 December 2018
Persons entitled: Landesbank Baden-Württemberg

Classification: A registered charge
Outstanding
9 November 2018Delivered on: 22 November 2018
Persons entitled: Landesbank Baden-Württemberg

Classification: A registered charge
Outstanding
9 November 2018Delivered on: 22 November 2018
Persons entitled: Landesbank Baden-Württemberg

Classification: A registered charge
Outstanding
9 November 2018Delivered on: 22 November 2018
Persons entitled: Landesbank Baden-Württemberg

Classification: A registered charge
Outstanding
9 November 2018Delivered on: 22 November 2018
Persons entitled: Landesbank Baden-Württemberg

Classification: A registered charge
Outstanding
9 November 2018Delivered on: 22 November 2018
Persons entitled: Landesbank Baden-Württemberg

Classification: A registered charge
Outstanding
9 November 2018Delivered on: 22 November 2018
Persons entitled: Landesbank Baden-Württemberg

Classification: A registered charge
Outstanding

Filing History

20 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
22 September 2020Full accounts made up to 31 December 2019 (30 pages)
20 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 January 2020Full accounts made up to 31 December 2018 (26 pages)
6 December 2019Company name changed nbkc whitehawk partners 2B LLP\certificate issued on 06/12/19 (3 pages)
11 September 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (3 pages)
9 May 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
8 May 2019Notification of Nbkc Whitehawk Limited as a person with significant control on 8 May 2018 (2 pages)
8 May 2019Cessation of Nbkc Whitehawk Euro Properties Ii as a person with significant control on 8 May 2018 (1 page)
14 December 2018Registration of charge OC4221240007, created on 11 December 2018 (80 pages)
22 November 2018Registration of charge OC4221240002, created on 9 November 2018 (15 pages)
22 November 2018Registration of charge OC4221240001, created on 9 November 2018 (15 pages)
22 November 2018Registration of charge OC4221240003, created on 9 November 2018 (15 pages)
22 November 2018Registration of charge OC4221240004, created on 9 November 2018 (15 pages)
22 November 2018Registration of charge OC4221240005, created on 9 November 2018 (15 pages)
22 November 2018Registration of charge OC4221240006, created on 9 November 2018 (15 pages)
20 April 2018Incorporation of a limited liability partnership (9 pages)