UKBizDB.co.uk

BEREK INVESTMENTS, LLP

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

This company is commonly known as Berek Investments, Llp. The company was founded 6 years ago and was given the registration number OC417490. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:BEREK INVESTMENTS, LLP
Company Number:OC417490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:225 Clapham Road, London, England, SW9 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Clapham Road, London, England, SW9 9BE

Llp Member21 February 2020Active
225, Clapham Road, London, United Kingdom, SW9 9BE

Llp Member24 May 2017Active
Clarendon House, 2 Church Street, Hamilton, Bermuda, HM11

Corporate Llp Designated Member24 May 2017Active

People with Significant Control

Mr Salvador Rodrigues Franzese
Notified on:21 February 2020
Status:Active
Date of birth:April 1952
Nationality:Brazilian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Mr Jose Javier Garci Crespo Garci Crespo Alatorre
Notified on:24 May 2017
Status:Active
Date of birth:October 1951
Nationality:Mexican
Country of residence:Spain
Address:38, Calle Tulipan, Madrid, Spain, 28933
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 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
2022-12-27Gazette

Gazette dissolved compulsory.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-05-25Gazette

Gazette filings brought up to date.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type dormant.

Download
2020-10-05Officers

Change person member limited liability partnership with name change date.

Download
2020-10-01Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-09-23Officers

Change person member limited liability partnership with name change date.

Download
2020-09-23Address

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

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-06-25Officers

Change person member limited liability partnership with name change date.

Download
2020-06-25Officers

Change person member limited liability partnership with name change date.

Download
2020-06-25Address

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

Download
2020-02-22Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-02-22Officers

Termination member limited liability partnership with name termination date.

Download
2020-02-22Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-02-22Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type dormant.

Download
2018-06-18Address

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

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.