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ECLARIA INVESTMENT LLP

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

This company is commonly known as Eclaria Investment Llp. The company was founded 18 years ago and was given the registration number OC327603. The firm's registered office is in LONDON. You can find them at 2nd Floor, College House, 17 King Edwards Road, London, . This company's SIC code is None Supplied.

Company Information

Name:ECLARIA INVESTMENT LLP
Company Number:OC327603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2007
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor, College House, 17 King Edwards Road, London, England, HA4 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member15 February 2021Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member15 February 2021Active
613 S.W. 112th Street, Oklahoma City, Oklahoma 73170, Usa,

Llp Designated Member18 April 2007Active
3rd Floor Jonsim Place, 228 Queens Road East, Wanchai, Hong Kong,

Llp Designated Member18 April 2007Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member17 May 2019Active
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member23 March 2012Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member17 May 2019Active
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member23 March 2012Active
175, Darkes Lane, Suite B, 2nd Floor, Potters Bar, England, EN6 1BW

Corporate Llp Designated Member06 February 2017Active

People with Significant Control

Andrey Ignatyev
Notified on:01 December 2020
Status:Active
Date of birth:October 1972
Nationality:Russian
Country of residence:Spain
Address:8, Cl Sirviola, Port D'Andratx, Spain, 07157
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Renburg Universal Ltd.
Notified on:18 April 2017
Status:Active
Country of residence:England
Address:175, Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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