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FINALBION UK LLP

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

This company is commonly known as Finalbion Uk Llp. The company was founded 8 years ago and was given the registration number OC400845. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86 Duke Of York Square, London, . This company's SIC code is None Supplied.

Company Information

Name:FINALBION UK LLP
Company Number:OC400845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3rd Floor, 86 Duke Of York Square, London, United Kingdom, SW3 4LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Lane, Stratford, England, E15 4HF

Llp Designated Member16 July 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Llp Designated Member06 November 2018Active
6d, Route De Trèves, L-2633 Senningerberg, Luxembourg,

Corporate Llp Designated Member16 July 2015Active

People with Significant Control

Finalbion S.A R.L
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:6d, Route De Treves, Senningerberg, Luxembourg, L-2633
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Marcos Flores Kloibhofer
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:Flat 3, 5/7 Yeoman's Row,, London, United Kingdom, SW3 2AL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Warrick Euopean Opportunities Fund Inc
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:94, Solaris Avenue, Grand Cayman, Cayman Islands, KY11108
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Marcos Flores Kloibhofer
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Spanish
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control:
  • Voting rights 50 to 75 percent 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-08Dissolution

Dissolution application strike off limited liability partnership.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-27Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-08-26Officers

Change person member limited liability partnership with name change date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-06-29Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-06-29Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-04Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-12-04Officers

Termination member limited liability partnership with name termination date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-04-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-09-18Officers

Change corporate member limited liability partnership with name change date.

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2015-08-28Accounts

Change account reference date limited liability partnership current extended.

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2015-08-19Address

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

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