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ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP

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

This company is commonly known as Erg Wind Meg 2 Limited Liability Partnership. The company was founded 19 years ago and was given the registration number OC308605. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is None Supplied.

Company Information

Name:ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP
Company Number:OC308605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Llp Designated Member06 December 2006Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Llp Designated Member06 December 2006Active
25, Clapham Manor Street, London, SW4 6DU

Llp Designated Member13 July 2004Active
21, Lyford Road, London, SW18 3LU

Llp Designated Member13 July 2004Active
10 Woodspring Road, Wimbledon, London, , SW19 6PL

Llp Member30 July 2004Active
Industrial Bank Of Japan, Bracken House, 1 Friday Street, London, EC4M 9JA

Llp Member30 July 2004Active
54 Rawlings Street, London, , SW3 2LS

Llp Member30 July 2004Active
130 Nightingale Lane, London, , SW12 8NN

Llp Member30 July 2004Active
130 Nightingale Lane, London, , SW12 8NN

Llp Member30 July 2004Active
27 Flanders Road, London, , W4 1NB

Llp Member30 July 2004Active
8 Cheyne Walk, London, , SW3 8QZ

Llp Member30 July 2004Active
98, The Chine, Winchmore Hill, London, N21 2EH

Llp Member30 July 2004Active
293 Benfleet Road, Benfleet, , SS7 1PR

Llp Member30 July 2004Active
320, Benfleet Road, Benfleet, SS7 1PW

Llp Member30 July 2004Active
320 Benfleet Road, Benfleet, , SS7 1PW

Llp Member30 July 2004Active
Beadles Hall, Chignal Smealey, Chelmsford, , CM1 4SZ

Llp Member30 July 2004Active
Roughfield, London Road, Hurst Green, TN19 7QY

Llp Member30 July 2004Active

People with Significant Control

Erg S.P.A.
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:1, Via De Marini, Genoa, Italy, 16149
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Erg Wind Mei 2-14-1 (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 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 (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
2024-01-04Accounts

Accounts with accounts type full.

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2023-07-27Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-07-27Officers

Change corporate member limited liability partnership with name change date.

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2023-07-24Address

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

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-13Mortgage

Mortgage satisfy charge full limited liability partnership.

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2020-01-08Accounts

Accounts with accounts type full.

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2019-08-06Address

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

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2019-08-06Officers

Change corporate member limited liability partnership with name change date.

Download
2019-08-05Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-08-05Officers

Change corporate member limited liability partnership with name change date.

Download
2019-07-19Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-07-19Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type small.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Persons with significant control

Change to a person with significant control limited liability partnership.

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2017-09-21Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2017-07-17Accounts

Accounts with accounts type small.

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