This company is commonly known as Exp Investment Llp. The company was founded 10 years ago and was given the registration number OC393359. The firm's registered office is in LONDON. You can find them at Bsg Valentine Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is None Supplied.
| Name | : | EXP INVESTMENT LLP |
|---|---|---|
| Company Number | : | OC393359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 May 2014 |
| End of financial year | : | 31 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54th Street East, Marbella, Mossfon Building, Second Floor, Panama, Republic Of Panama, Panama, Panama, 507 | Corporate Llp Designated Member | 27 May 2014 | Active |
| 54th Street East Marbella, Mossfon Building, Second Floor, Panama, Republic Of Panama, Panama, Panama, 507 | Corporate Llp Designated Member | 27 May 2014 | Active |
| Mr Roberto Campos Marinho | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-26 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2018-07-17 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-30 | Restoration | Administrative restoration company. | Download |
| 2016-07-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2016-04-26 | Gazette | Gazette notice compulsory. | Download |
| 2015-09-10 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2014-05-27 | Incorporation | Incorporation limited liability partnership. | Download |
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