UKBizDB.co.uk

CADIA INVESTMENTS LLP

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

This company is commonly known as Cadia Investments Llp. The company was founded 8 years ago and was given the registration number OC402664. The firm's registered office is in LONDON. You can find them at 24 North Row Buildings, North Row, London, . This company's SIC code is None Supplied.

Company Information

Name:CADIA INVESTMENTS LLP
Company Number:OC402664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:24 North Row Buildings, North Row, London, United Kingdom, W1K 7DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
610, W. Broadway, Suite 201, Jackson, Wy, United States,

Corporate Llp Designated Member21 July 2020Active
14, Rue Du Rhone, Geneva, Switzerland, 1204

Corporate Llp Designated Member05 November 2015Active
14, Rue Du Rhone, Geneva, Switzerland, 1204

Corporate Llp Designated Member05 November 2015Active
343, Remuera Road, Remuera, Auckland 1050, New Zealand,

Corporate Llp Designated Member05 November 2015Active
610 W, Broadway, Suite 201, Jackson, Wy, United States,

Corporate Llp Designated Member22 December 2017Active

People with Significant Control

Mr. Scott Robert Seedall
Notified on:22 December 2017
Status:Active
Date of birth:August 1966
Nationality:American
Country of residence:United Kingdom
Address:24, North Row Buildings, London, United Kingdom, W1K 7DG
Nature of control:
  • Voting rights 75 to 100 percent as trust limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Mrs Belinda Mary Canton
Notified on:01 November 2016
Status:Active
Date of birth:August 1969
Nationality:New Zealander
Country of residence:United Kingdom
Address:24, North Row Buildings, London, United Kingdom, W1K 7DG
Nature of control:
  • Voting rights 75 to 100 percent as trust limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Mr. Jonathan Paul Cron
Notified on:01 November 2016
Status:Active
Date of birth:May 1967
Nationality:New Zealander
Country of residence:United Kingdom
Address:24, North Row Buildings, London, United Kingdom, W1K 7DG
Nature of control:
  • Voting rights 75 to 100 percent as trust limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Right to share surplus assets 75 to 100 percent as trust 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Officers

Termination member limited liability partnership with name termination date.

Download
2020-08-18Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-28Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2017-12-28Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-12-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2017-12-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2017-12-27Officers

Termination member limited liability partnership with name termination date.

Download
2017-11-21Accounts

Change account reference date limited liability partnership current extended.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption small.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Officers

Change corporate member limited liability partnership with name change date.

Download
2015-11-05Incorporation

Incorporation limited liability partnership.

Download

Copyright © 2024. All rights reserved.