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EXECS INVESTMENT LLP

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

This company is commonly known as Execs Investment Llp. The company was founded 14 years ago and was given the registration number OC349856. The firm's registered office is in LONDON. You can find them at 4th Floor, 6, Duke Street St James's, London, . This company's SIC code is None Supplied.

Company Information

Name:EXECS INVESTMENT LLP
Company Number:OC349856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4th Floor, 6, Duke Street St James's, London, United Kingdom, SW1Y 6BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 6, Duke Street St James's, London, United Kingdom, SW1Y 6BN

Llp Designated Member04 November 2009Active
4th Floor, 6, Duke Street St James's, London, United Kingdom, SW1Y 6BN

Llp Designated Member04 November 2009Active
4th Floor, 6, Duke Street St James's, London, United Kingdom, SW1Y 6BN

Llp Member04 November 2009Active
27, Hill Street, London, W1J 5LP

Llp Member04 November 2009Active
27, Hill Street, London, W1J 5LP

Llp Member04 November 2009Active

People with Significant Control

Robert Bernard Clayton
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 6, Duke Street St James's, London, United Kingdom, SW1Y 6BN
Nature of control:
  • Significant influence or control limited liability partnership
Mr Dale Michael Lattanzio
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:American
Country of residence:United Kingdom
Address:4th Floor, 6, Duke Street St James's, London, United Kingdom, SW1Y 6BN
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 (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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-29Dissolution

Dissolution application strike off limited liability partnership.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-17Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-11-17Officers

Change person member limited liability partnership with name change date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-25Address

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

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return limited liability partnership with made up date.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return limited liability partnership with made up date.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return limited liability partnership with made up date.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return limited liability partnership with made up date.

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