Company NameWhitehawk Partners Vi Llp
Company StatusActive
Company NumberOC429415
CategoryLimited Liability Partnership
Incorporation Date25 October 2019(4 years, 5 months ago)
Previous NameNBKC Whitehawk Partners Vi Llp

Directors

LLP Designated Member NameRevcap (Nbkc) Vi Limited (Corporation)
StatusCurrent
Appointed25 October 2019(same day as company formation)
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
LLP Designated Member NameNBKC Whitehawk Limited (Corporation)
StatusCurrent
Appointed25 October 2019(same day as company formation)
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
LLP Designated Member NameWhitehawk Euro Properties Vi (Corporation)
StatusCurrent
Appointed04 March 2020(4 months, 1 week after company formation)
Appointment Duration4 years, 1 month
Correspondence AddressPO Box 309
Ugland House Ky1-1104
Grand Cayman
Cayman Islands

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, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return24 October 2023 (5 months, 3 weeks ago)
Next Return Due7 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
21 September 2023Group of companies' accounts made up to 31 December 2022 (44 pages)
24 February 2023Member's details changed for Whitehawk Euro Properties Vi on 1 January 2023 (2 pages)
7 December 2022Member's details changed for Nbkc Whitehawk Limited on 21 March 2022 (1 page)
7 December 2022Change of details for Nbkc Whitehawk Limited as a person with significant control on 21 March 2022 (2 pages)
7 December 2022Member's details changed for Revcap (Nbkc) Vi Limited on 21 March 2022 (1 page)
25 October 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
11 October 2022Group of companies' accounts made up to 31 December 2021 (45 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)
14 December 2021Group of companies' accounts made up to 31 December 2020 (35 pages)
2 November 2021Compulsory strike-off action has been discontinued (1 page)
1 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
21 September 2021First Gazette notice for compulsory strike-off (1 page)
27 October 2020Cessation of Revcap (Nbkc) Vi Limited as a person with significant control on 13 March 2020 (1 page)
27 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
16 July 2020Appointment of Whitehawk Euro Properties Vi as a member on 4 March 2020 (2 pages)
16 July 2020Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
24 December 2019Company name changed nbkc whitehawk partners vi LLP\certificate issued on 24/12/19 (3 pages)
25 October 2019Incorporation of a limited liability partnership (10 pages)