Warning: file_put_contents(c/706b857a6ee3e9002932693ef3d79ab6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Calyx Private Office Llp, W1K 5DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALYX PRIVATE OFFICE LLP

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

This company is commonly known as Calyx Private Office Llp. The company was founded 4 years ago and was given the registration number OC430514. The firm's registered office is in LONDON. You can find them at 42 Brook Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:CALYX PRIVATE OFFICE LLP
Company Number:OC430514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:42 Brook Street, London, United Kingdom, W1K 5DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Davies Street, London, England, W1K 5JH

Llp Designated Member31 January 2020Active
53, Davies Street, London, England, W1K 5JH

Llp Designated Member31 March 2020Active
53, Davies Street, London, England, W1K 5JH

Llp Member31 March 2020Active
53, Davies Street, London, England, W1K 5JH

Llp Member04 May 2020Active
42, Brook Street, London, United Kingdom, W1K 5DB

Llp Designated Member31 January 2020Active

People with Significant Control

Massimo Silvano Scalabrini
Notified on:31 March 2020
Status:Active
Date of birth:October 1961
Nationality:Italian
Country of residence:England
Address:53, Davies Street, London, England, W1K 5JH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Neal Darren Churchill
Notified on:31 January 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:53, Davies Street, London, England, W1K 5JH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Officers

Change person member limited liability partnership with name change date.

Download
2024-02-01Officers

Change person member limited liability partnership with name change date.

Download
2024-02-01Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-12-20Address

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

Download
2023-09-04Accounts

Accounts with accounts type total exemption full.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-05-27Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-05-22Officers

Change person member limited liability partnership with name change date.

Download
2020-05-19Change of name

Change of status limited liability partnership.

Download
2020-05-19Change of name

Change of status limited liability partnership.

Download
2020-04-16Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-04-16Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-04-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-04-01Officers

Termination member limited liability partnership with name termination date.

Download
2020-04-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-02-13Accounts

Change account reference date limited liability partnership current extended.

Download
2020-01-31Incorporation

Incorporation limited liability partnership.

Download

Copyright © 2024. All rights reserved.