Company NameNBKC Whitehawk Partners Iii Llp
Company StatusActive
Company NumberOC423250
CategoryLimited Liability Partnership
Incorporation Date4 July 2018(5 years, 9 months ago)

Directors

LLP Designated Member NameRevcap (Nbkc) Iii Limited (Corporation)
StatusCurrent
Appointed04 July 2018(same day as company formation)
Correspondence Address60 Charlotte Street Second Floor
London
W1T 2NU
LLP Designated Member NameNBKC Whitehawk Limited (Corporation)
StatusCurrent
Appointed04 July 2018(same day as company formation)
Correspondence Address60 Charlotte Street Second Floor
London
W1U 1QY
LLP Member NameNBKC Whitehawk Euro Properties 111 (Corporation)
StatusCurrent
Appointed24 September 2019(1 year, 2 months after company formation)
Appointment Duration4 years, 6 months
Correspondence AddressPO Box 309 Ugland House
Grand Cayman
Ky1 1104

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 Return13 March 2024 (2 weeks, 2 days ago)
Next Return Due27 March 2025 (12 months from now)

Filing History

5 October 2023Group of companies' accounts made up to 31 December 2022 (43 pages)
14 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
24 February 2023Member's details changed for Nbkc Whitehawk Euro Properties 111 on 1 January 2023 (2 pages)
12 January 2023Group of companies' accounts made up to 31 December 2021 (44 pages)
29 November 2022Change of details for Nbkc Whitehawk Limited as a person with significant control on 21 March 2022 (2 pages)
29 November 2022Member's details changed for Nbkc Whitehawk Limited on 21 March 2022 (1 page)
29 November 2022Member's details changed for Revcap (Nbkc) Iii Limited on 21 March 2022 (1 page)
15 March 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
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)
27 October 2021Total exemption full accounts made up to 31 December 2020 (33 pages)
14 May 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
6 July 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
9 April 2020Total exemption full accounts made up to 31 December 2019 (29 pages)
14 November 2019Appointment of Nbkc Whitehawk Euro Properties 111 as a member on 24 September 2019 (3 pages)
18 July 2019Cessation of Revcap (Nbkc) Iii Limited as a person with significant control on 18 July 2019 (1 page)
18 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
1 February 2019Current accounting period extended from 31 July 2019 to 31 December 2019 (3 pages)
4 July 2018Incorporation of a limited liability partnership (10 pages)