| Company Name | Teref Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC422688 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 May 2018(5 years, 11 months ago) |
Directors
| LLP Designated Member Name | EURO Polaris Private Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2018(same day as company formation) |
| Correspondence Address | 168 Robinson Road #37-01 Capital Tower Singapore 068912 |
| LLP Designated Member Name | Laxfield National Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Correspondence Address | 1 New Change Third Floor London EC4M 9AF |
| LLP Designated Member Name | CBRE Investment Management Ecs National Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Correspondence Address | 1 New Change Third Floor London EC4M 9AF |
| LLP Designated Member Name | Teref UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2018(same day as company formation) |
| Correspondence Address | 5 Savile Row London W1S 3PB |
Location
| Registered Address | 1 New Change Third Floor, Cbre Global Investors London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 11 October 2022 | Full accounts made up to 31 March 2022 (28 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 30 May 2022 | Member's details changed for Laxfield National Limited on 23 September 2021 (1 page) |
| 30 May 2022 | Change of details for Laxfield National Limited as a person with significant control on 23 September 2021 (2 pages) |
| 21 December 2021 | Full accounts made up to 31 March 2021 (28 pages) |
| 1 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 10 March 2021 | Cessation of Raffaele Costa as a person with significant control on 31 October 2019 (1 page) |
| 17 August 2020 | Full accounts made up to 31 March 2020 (27 pages) |
| 29 July 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 28 July 2020 | Member's details changed for Laxfield National Limited on 24 February 2020 (1 page) |
| 28 July 2020 | Registered office address changed from C/O Laxfield Asset Management Limited 22 Chancery Lane London WC2A 1LS to 1 New Change Third Floor, Cbre Global Investors London EC4M 9AF on 28 July 2020 (1 page) |
| 19 November 2019 | Notification of Laxfield National Limited as a person with significant control on 31 October 2019 (4 pages) |
| 6 November 2019 | Termination of appointment of Teref Uk Limited as a member on 31 October 2019 (1 page) |
| 6 November 2019 | Appointment of Laxfield National Limited as a member on 31 October 2019 (3 pages) |
| 6 November 2019 | Cessation of A Person with Significant Control as a person with significant control on 31 October 2019 (3 pages) |
| 6 November 2019 | Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 22 Chancery Lane London WC2A 1LS on 6 November 2019 (2 pages) |
| 13 August 2019 | Full accounts made up to 31 March 2019 (26 pages) |
| 25 July 2019 | Confirmation statement made on 30 May 2019 with no updates (2 pages) |
| 6 June 2019 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (3 pages) |
| 31 May 2018 | Incorporation of a limited liability partnership (10 pages) |