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BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP

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

This company is commonly known as Bywater Properties Investment Management Llp. The company was founded 10 years ago and was given the registration number OC388556. The firm's registered office is in LONDON. You can find them at 46 James Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
Company Number:OC388556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:46 James Street, London, W1U 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Corporate Llp Designated Member28 April 2017Active
Kipson House, Selsey Road, Hunston, Chichester, England, PO20 1AU

Corporate Llp Designated Member01 April 2015Active
Unit 2, The Village, Guards Avenue, Caterham On The Hill, England, CR3 5XL

Corporate Llp Designated Member01 April 2015Active
46, James Street, London, United Kingdom, W1U 1EZ

Llp Designated Member16 October 2013Active
46, James Street, London, United Kingdom, W1U 1EZ

Llp Designated Member16 October 2013Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Llp Member16 October 2013Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Llp Member16 October 2013Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Llp Member16 October 2013Active
Anson Court, Rue Des Camps, St. Martin, Guernsey, GY4 6AD

Corporate Llp Member01 April 2016Active

People with Significant Control

Corineus Capital Limited
Notified on:28 April 2017
Status:Active
Country of residence:England
Address:Kipson House, Selsey Road, Chichester, England, PO20 1AU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Moraira Properties Limited
Notified on:28 April 2017
Status:Active
Country of residence:England
Address:Unit 2, The Village, Guards Avenue, Caterham On The Hill, England, CR3 5XL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Bywater Properties Limited
Notified on:28 April 2017
Status:Active
Country of residence:England
Address:A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Nature of control:
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-22Officers

Change corporate member limited liability partnership with name change date.

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2023-11-22Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-06-15Address

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

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-23Persons with significant control

Change to a person with significant control limited liability partnership.

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2018-08-23Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-19Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-10-19Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-10-19Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-10-19Persons with significant control

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

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2017-10-19Officers

Appoint corporate member limited liability partnership with appointment date.

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2017-10-19Officers

Termination member limited liability partnership with name termination date.

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