| Company Name | Whitehawk Vi Peppard Holding Llp |
|---|---|
| Company Status | Active |
| Company Number | OC430291 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 January 2020(4 years, 3 months ago) |
Directors
| LLP Designated Member Name | Waypoint Health Property Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 January 2020(same day as company formation) |
| Correspondence Address | 86 Brook Street London W1K 5AY |
| LLP Designated Member Name | Whitehawk Partners Vi Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 January 2020(same day as company formation) |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Charges
| 5 May 2020 | Delivered on: 13 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Charge over subordinated debt. Outstanding |
|---|---|
| 5 May 2020 | Delivered on: 13 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Charge over shares in a jersey company and certain subordinated debt and loan notes. For more details please refer to the instrument. Outstanding |
Filing History
| 16 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Total exemption full accounts made up to 31 December 2022 (25 pages) |
| 19 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 31 October 2022 | Member's details changed for Whitehawk Partners Vi Llp on 9 March 2022 (1 page) |
| 31 October 2022 | Change of details for Whitehawk Partners Vi Llp as a person with significant control on 9 March 2022 (2 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 December 2021 (23 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) |
| 21 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 December 2020 (21 pages) |
| 25 May 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (3 pages) |
| 22 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 13 May 2020 | Registration of charge OC4302910002, created on 5 May 2020 (26 pages) |
| 13 May 2020 | Registration of charge OC4302910001, created on 5 May 2020 (34 pages) |
| 15 January 2020 | Incorporation of a limited liability partnership (8 pages) |