| Company Name | Whitehawk Partners 2B Llp |
|---|---|
| Company Status | Active |
| Company Number | OC422124 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 April 2018(6 years ago) |
| Previous Name | NBKC Whitehawk Partners 2B Llp |
Directors
| LLP Designated Member Name | NBKC Whitehawk Euro Properties Ii (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 April 2018(same day as company formation) |
| Correspondence Address | Ugland House P.O.Box 309 Grand Cayman Ky1-1104 |
| LLP Designated Member Name | NBKC Whitehawk Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 April 2018(same day as company formation) |
| Correspondence Address | 105 Wigmore Street London W1U 1QY |
| LLP Designated Member Name | Revcap (Nbkc) Ii Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 April 2018(same day as company formation) |
| Correspondence Address | 105 Wigmore Street London W1U 1QY |
Location
| Registered Address | Second Floor 60 Charlotte Street London W1T 2NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Charges
| 11 December 2018 | Delivered on: 14 December 2018 Persons entitled: Landesbank Baden-Württemberg Classification: A registered charge Outstanding |
|---|---|
| 9 November 2018 | Delivered on: 22 November 2018 Persons entitled: Landesbank Baden-Württemberg Classification: A registered charge Outstanding |
| 9 November 2018 | Delivered on: 22 November 2018 Persons entitled: Landesbank Baden-Württemberg Classification: A registered charge Outstanding |
| 9 November 2018 | Delivered on: 22 November 2018 Persons entitled: Landesbank Baden-Württemberg Classification: A registered charge Outstanding |
| 9 November 2018 | Delivered on: 22 November 2018 Persons entitled: Landesbank Baden-Württemberg Classification: A registered charge Outstanding |
| 9 November 2018 | Delivered on: 22 November 2018 Persons entitled: Landesbank Baden-Württemberg Classification: A registered charge Outstanding |
| 9 November 2018 | Delivered on: 22 November 2018 Persons entitled: Landesbank Baden-Württemberg Classification: A registered charge Outstanding |
Filing History
| 27 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Member's details changed for Nbkc Whitehawk Euro Properties Ii on 1 January 2023 (1 page) |
| 9 January 2023 | Total exemption full accounts made up to 31 December 2021 (28 pages) |
| 2 December 2022 | Member's details changed for Revcap (Nbkc) Ii Limited on 21 March 2022 (1 page) |
| 2 December 2022 | Member's details changed for Nbkc Whitehawk Limited on 21 March 2022 (1 page) |
| 2 December 2022 | Change of details for Nbkc Whitehawk Limited as a person with significant control on 21 March 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 9 March 2022 | Registered 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) |
| 4 November 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 20 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 22 September 2020 | Full accounts made up to 31 December 2019 (30 pages) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 23 January 2020 | Full accounts made up to 31 December 2018 (26 pages) |
| 6 December 2019 | Company name changed nbkc whitehawk partners 2B LLP\certificate issued on 06/12/19 (3 pages) |
| 11 September 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (3 pages) |
| 9 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 8 May 2019 | Notification of Nbkc Whitehawk Limited as a person with significant control on 8 May 2018 (2 pages) |
| 8 May 2019 | Cessation of Nbkc Whitehawk Euro Properties Ii as a person with significant control on 8 May 2018 (1 page) |
| 14 December 2018 | Registration of charge OC4221240007, created on 11 December 2018 (80 pages) |
| 22 November 2018 | Registration of charge OC4221240005, created on 9 November 2018 (15 pages) |
| 22 November 2018 | Registration of charge OC4221240001, created on 9 November 2018 (15 pages) |
| 22 November 2018 | Registration of charge OC4221240006, created on 9 November 2018 (15 pages) |
| 22 November 2018 | Registration of charge OC4221240003, created on 9 November 2018 (15 pages) |
| 22 November 2018 | Registration of charge OC4221240002, created on 9 November 2018 (15 pages) |
| 22 November 2018 | Registration of charge OC4221240004, created on 9 November 2018 (15 pages) |
| 20 April 2018 | Incorporation of a limited liability partnership (9 pages) |