| Company Name | Whitehawk Partners V Llp |
|---|---|
| Company Status | Active |
| Company Number | OC429414 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 October 2019(4 years, 6 months ago) |
| Previous Name | NBKC Whitehawk Partners V Llp |
Directors
| LLP Designated Member Name | Revcap (Nbkc) V Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2019(same day as company formation) |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Designated Member Name | NBKC Whitehawk Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2019(same day as company formation) |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Designated Member Name | Whitehawk Euro Properties V (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 December 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | Ugland House PO Box 309 Grand Cayman Ky1-1104 |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Group of companies' accounts made up to 31 December 2022 (44 pages) |
| 24 February 2023 | Member's details changed for Whitehawk Euro Properties V on 1 January 2023 (2 pages) |
| 7 December 2022 | Member's details changed for Nbkc Whitehawk Limited on 21 March 2022 (1 page) |
| 7 December 2022 | Change of details for Nbkc Whitehawk Limited as a person with significant control on 21 March 2022 (2 pages) |
| 7 December 2022 | Member's details changed for Revcap (Nbkc) V Limited on 21 March 2022 (1 page) |
| 25 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 11 October 2022 | Group of companies' accounts made up to 31 December 2021 (44 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) |
| 3 December 2021 | Group of companies' accounts made up to 31 December 2020 (34 pages) |
| 1 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 13 October 2021 | Appointment of Whitehawk Euro Properties V as a member on 20 December 2019 (3 pages) |
| 23 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2020 | Cessation of Revcap (Nbkc) V Limited as a person with significant control on 13 March 2020 (1 page) |
| 27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 27 July 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 30 January 2020 | Company name changed nbkc whitehawk partners v LLP\certificate issued on 30/01/20 (3 pages) |
| 25 October 2019 | Incorporation of a limited liability partnership (10 pages) |