20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
LLP Designated Member Name | Leicester Educational Investments Limited (Corporation) |
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Status | Current |
Appointed | 22 July 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months |
Correspondence Address | Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX |
LLP Designated Member Name | UOL Fc Limited (Corporation) |
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Status | Current |
Appointed | 22 July 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months |
Correspondence Address | University Of Leicester University Road Leicester LE1 7RH |
LLP Designated Member Name | Equitix Gp 5 Primary Infrastructure (Leicester) Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 September 2018(same day as company formation) |
Correspondence Address | Cms Cameron McKenna Nabarro Olswang Llp Saltire Co 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Registered Address | 200 3rd Floor Ems Aldersgate Street London EC1A 4HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 28 February |
Latest Return | 21 September 2023 (7 months, 1 week ago) |
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Next Return Due | 5 October 2024 (5 months, 1 week from now) |
2 August 2019 | Delivered on: 9 August 2019 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: The head lease granted out of title no.: LT429687 and parts of title nos.: LT45010, LT259361, LT290778 on or about 2 august 2019 being land known as university of leicester, residential accommodation at the dry dock, the library store sites and freemen's common houses, leicester LE1 7RH. Outstanding |
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22 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
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25 August 2023 | Full accounts made up to 28 February 2023 (29 pages) |
17 December 2022 | Full accounts made up to 31 March 2022 (28 pages) |
27 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
13 September 2022 | Current accounting period shortened from 31 March 2023 to 28 February 2023 (1 page) |
20 December 2021 | Full accounts made up to 31 March 2021 (26 pages) |
9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a small company made up to 31 March 2020 (23 pages) |
5 February 2021 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 200 3rd Floor Ems Aldersgate Street London EC1A 4HD on 5 February 2021 (1 page) |
14 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
17 August 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
18 May 2020 | Current accounting period shortened from 31 December 2019 to 31 March 2019 (1 page) |
20 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
9 August 2019 | Registration of charge OC4240590001, created on 2 August 2019 (35 pages) |
26 July 2019 | Change of details for Equitix V Primary Infrastructure (Leicester) Lp as a person with significant control on 22 July 2019 (2 pages) |
26 July 2019 | Cessation of Equitix Gp 5 Primary Infrastructure (Leicester) Ltd as a person with significant control on 22 July 2019 (1 page) |
24 July 2019 | Termination of appointment of Equitix Gp 5 Primary Infrastructure (Leicester) Ltd as a member on 22 July 2019 (1 page) |
24 July 2019 | Appointment of Leicester Educational Investments Limited as a member on 22 July 2019 (2 pages) |
24 July 2019 | Appointment of Uol Fc Limited as a member on 22 July 2019 (2 pages) |
13 September 2018 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
10 September 2018 | Incorporation of a limited liability partnership (10 pages) |