This company is commonly known as Bassi Group (uk) Llp. The company was founded 5 years ago and was given the registration number OC427518. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 718, Victoria, London, . This company's SIC code is None Supplied.
| Name | : | BASSI GROUP (UK) LLP |
|---|---|---|
| Company Number | : | OC427518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2019 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95, Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ | Llp Designated Member | 14 February 2022 | Active |
| 95, Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ | Llp Designated Member | 10 February 2022 | Active |
| 95, Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ | Llp Designated Member | 01 June 2019 | Active |
| 95, Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ | Llp Designated Member | 01 June 2019 | Active |
| 95, Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ | Llp Designated Member | 30 May 2019 | Active |
| 95, Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ | Llp Designated Member | 26 May 2020 | Active |
| 95, Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ | Llp Designated Member | 30 May 2019 | Active |
| 95, Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ | Llp Designated Member | 26 May 2020 | Active |
| Mr Omar Enrique Petit Reyes | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | Venezuelan |
| Country of residence | : | United Kingdom |
| Address | : | 95, Wilton Road, Suite 718, London, United Kingdom, SW1V 1BZ |
| Nature of control | : |
|
| Mrs Jenniffer Jordan De Petit | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Venezuelan |
| Country of residence | : | United Kingdom |
| Address | : | 95, Wilton Road, Suite 718, London, United Kingdom, SW1V 1BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2022-02-11 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2022-02-11 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2022-02-11 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-05-26 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-05-26 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2020-05-26 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2019-06-03 | Persons with significant control | Notification of a person with significant control statement limited liability partnership. | Download |
| 2019-06-03 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2019-06-03 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-06-03 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2019-06-03 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-06-03 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2019-06-03 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2019-05-30 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2019-05-30 | Officers | Change person member limited liability partnership with name change date. | Download |
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