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CONTOUR NO 1 LLP

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

This company is commonly known as Contour No 1 Llp. The company was founded 12 years ago and was given the registration number OC371753. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:CONTOUR NO 1 LLP
Company Number:OC371753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:12a Upper Berkeley Street, London, England, W1H 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Upper Berkeley Street, London, England, W1H 7QE

Corporate Llp Designated Member09 February 2023Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Corporate Llp Designated Member24 January 2012Active
35, Hay's Mews, London, United Kingdom, W1J 5PY

Corporate Llp Designated Member24 January 2012Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Corporate Llp Designated Member09 October 2013Active
35, Hays Mews, London, England, W1J 5PY

Corporate Llp Designated Member21 June 2013Active
Suite 7, Provident House, Havilland Street, St Peter Port, Gy1 2qe, Guernsey,

Corporate Llp Designated Member25 July 2012Active

People with Significant Control

Chancerygate Limited
Notified on:09 February 2023
Status:Active
Country of residence:England
Address:12a, Upper Berkeley Street, London, England, W1H 7QE
Nature of control:
  • Significant influence or control limited liability partnership
Holdprop Financial Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12a, Upper Berkeley Street, London, England, W1H 7QE
Nature of control:
  • Significant influence or control limited liability partnership
Holdprop Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Jon Bachelet, Suite 7, Provident House, Havilland Street, Guernsey, Channel Islands, GY1 2QE
Nature of control:
  • Significant influence or control limited liability partnership
Contour Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12a, Upper Berkeley Street, London, England, W1H 7QE
Nature of control:
  • Significant influence or control 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 (6 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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off limited liability partnership.

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2023-03-16Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-03-16Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-02-09Officers

Termination member limited liability partnership with name termination date.

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2023-02-09Officers

Termination member limited liability partnership with name termination date.

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2023-02-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-02-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-02-09Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-02-09Officers

Appoint corporate member limited liability partnership with appointment date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-04-14Accounts

Accounts with accounts type small.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type small.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type small.

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2017-02-09Officers

Change corporate member limited liability partnership with name change date.

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2017-02-09Officers

Change corporate member limited liability partnership with name change date.

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