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BIOTOPE ASIA LLP

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

This company is commonly known as Biotope Asia Llp. The company was founded 13 years ago and was given the registration number OC367498. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Ste 717, Victoria, London, . This company's SIC code is None Supplied.

Company Information

Name:BIOTOPE ASIA LLP
Company Number:OC367498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:95 Wilton Road, Ste 717, Victoria, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ

Llp Designated Member26 October 2014Active
8, Global Gateway, Rue De La Perle, Providence, Seychelles,

Corporate Llp Designated Member10 October 2020Active
The Meridian, 4 Copthall House, Station Square, Coventry, England, CV1 2FL

Llp Designated Member14 October 2011Active
95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ

Llp Designated Member24 October 2014Active
95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ

Llp Designated Member24 October 2014Active
2236, Albert Hoy Street, Belize City, Belize,

Corporate Llp Designated Member14 October 2011Active
Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands,

Corporate Llp Designated Member27 March 2012Active
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, Vg, BVI

Corporate Llp Designated Member22 August 2011Active
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands,

Corporate Llp Designated Member11 May 2012Active
Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands,

Corporate Llp Designated Member27 March 2012Active
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, Vg, BVI

Corporate Llp Designated Member22 August 2011Active
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands,

Corporate Llp Designated Member11 May 2012Active
95, Wilton Road, Suite 717, Victoria, London, England, SW1V 1BZ

Corporate Llp Designated Member03 January 2019Active

People with Significant Control

Mr Joaquim Magro De Almeida
Notified on:03 January 2019
Status:Active
Date of birth:January 1949
Nationality:Portuguese
Address:95, Wilton Road, Ste 717, London, SW1V 1BZ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Masahiko Tomita
Notified on:31 July 2016
Status:Active
Date of birth:April 1968
Nationality:Japanese
Address:95, Wilton Road, Ste 717, London, SW1V 1BZ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Mitsuo Yokota
Notified on:31 July 2016
Status:Active
Date of birth:November 1963
Nationality:Japanese
Address:95, Wilton Road, Ste 717, London, SW1V 1BZ
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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