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50 BOTHWELL STREET HOLDCO 1 LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 50 Bothwell Street Holdco 1 Llp. The company was founded 7 years ago and was given the registration number OC413666. The firm's registered office is in LONDON. You can find them at 18 Saville Row, , London, . This company's SIC code is None Supplied.

Company Information

Name:50 BOTHWELL STREET HOLDCO 1 LLP
Company Number:OC413666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:18 Saville Row, London, W1S 3PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Esplanade, St. Helier, Jersey, Jersey, JE2 3QA

Corporate Llp Designated Member12 September 2016Active
Tempsford Hall, Sandy, United Kingdom,

Corporate Llp Designated Member12 September 2016Active

People with Significant Control

Kier Property Developments Limited
Notified on:12 September 2016
Status:Active
Country of residence:United Kingdom
Address:Tempsford Hall, Sandy, United Kingdom,
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Fore Advisors Llp
Notified on:12 September 2016
Status:Active
Country of residence:United Kingdom
Address:5 Theale Lakes Business Park, Moulden Way, Sulhamstead, United Kingdom, RG7 4GB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-11-16Officers

Change corporate member limited liability partnership with name change date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Gazette

Gazette filings brought up to date.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-05-18Address

Change registered office address limited liability partnership with date old address new address.

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2021-05-12Gazette

Gazette filings brought up to date.

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2021-04-13Auditors

Auditors resignation limited liability partnership.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type group.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type group.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-08Gazette

Gazette filings brought up to date.

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2018-08-14Gazette

Gazette notice compulsory.

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2018-06-08Accounts

Change account reference date limited liability partnership previous extended.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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