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82 Portland Place Investment Llp, EC4V 4BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

82 PORTLAND PLACE INVESTMENT LLP

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

This company is commonly known as 82 Portland Place Investment Llp. The company was founded 7 years ago and was given the registration number OC413586. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:82 PORTLAND PLACE INVESTMENT LLP
Company Number:OC413586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 25 Old Burlington Street, London, United Kingdom, W1S 3AN

Llp Designated Member07 September 2016Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Designated Member27 March 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Designated Member07 September 2016Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
C/O Beckett And Kay Llp, 1 Bow Lane, London, United Kingdom, EC4M 9EE

Llp Member30 June 2017Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Corporate Llp Member30 June 2017Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Corporate Llp Member30 June 2017Active
6, Clorane Gardens, London, United Kingdom, NW3 7PR

Corporate Llp Member30 June 2017Active

People with Significant Control

Mr Melvin Anthony Lawson
Notified on:07 September 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 1ed, London, United Kingdom, W1A 1ED
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Richard Bruce Porter
Notified on:07 September 2016
Status:Active
Date of birth:November 1950
Nationality:Australian
Country of residence:United Kingdom
Address:Flat C, 82 Portland Place, London, United Kingdom, W1B 1NS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type small.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type small.

Download
2021-11-03Officers

Change person member limited liability partnership with name change date.

Download
2021-09-29Accounts

Change account reference date limited liability partnership.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type full.

Download
2021-03-01Officers

Change corporate member limited liability partnership with name change date.

Download
2021-03-01Officers

Change corporate member limited liability partnership with name change date.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type full.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type full.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Officers

Change person member limited liability partnership with name change date.

Download
2017-11-15Persons with significant control

Notification of a person with significant control statement limited liability partnership.

Download
2017-11-15Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-11-14Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2017-11-14Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-11-14Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-11-14Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-11-14Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-11-14Officers

Appoint person member limited liability partnership with appointment date.

Download

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