This company is commonly known as Denora Invest Llp. The company was founded 10 years ago and was given the registration number OC386984. The firm's registered office is in LONDON. You can find them at Unit 1032, Second Floor, 6 Market Place, London, Fitzrovia. This company's SIC code is None Supplied.
| Name | : | DENORA INVEST LLP |
|---|---|---|
| Company Number | : | OC386984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2013 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1032, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 | Corporate Llp Designated Member | 08 June 2023 | Active |
| Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 | Corporate Llp Designated Member | 08 June 2023 | Active |
| New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, Belize, | Corporate Llp Designated Member | 01 July 2015 | Active |
| 103, Sham Peng Tong Plaza, Victoria, Seychelles, - | Corporate Llp Designated Member | 02 August 2013 | Active |
| Suite 102, Ground Floor, Blake Building Corner Eyre & Hutson Streets, Belize City, Belize, - | Corporate Llp Designated Member | 02 August 2013 | Active |
| New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, Belize, | Corporate Llp Designated Member | 01 July 2015 | Active |
| Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Seychelles, | Corporate Llp Designated Member | 07 May 2019 | Active |
| Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Seychelles, | Corporate Llp Designated Member | 20 May 2019 | Active |
| Ms Maryna Hanai | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Ap.92, Zakrevskogo Street 77, Kyiv, Ukraine, 02232 |
| Nature of control | : |
|
| Ms Anna Ronis | ||
| Notified on | : | 17 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1993 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Apt. 94, 34 Prybuzka Street, Khmelnytskyi, Ukraine, 29007 |
| Nature of control | : |
|
| Mr Alexander Chernyshov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | Russian |
| Address | : | Suite 1, 5 Percy Street, London, W1T 1DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2023-06-13 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2023-06-13 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2023-06-08 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2023-06-08 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2019-12-23 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2019-05-22 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-05-09 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2019-05-09 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-04-18 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2019-04-18 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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