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GLASGOW INDUSTRIAL OWNER LLP

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

This company is commonly known as Glasgow Industrial Owner Llp. The company was founded 11 years ago and was given the registration number OC378412. The firm's registered office is in LONDON. You can find them at One Eagle Place, St James's, London, . This company's SIC code is None Supplied.

Company Information

Name:GLASGOW INDUSTRIAL OWNER LLP
Company Number:OC378412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:One Eagle Place, St James's, London, United Kingdom, SW1Y 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Eagle Place, St James's, London, United Kingdom, SW1Y 6AF

Corporate Llp Designated Member09 December 2019Active
1, Eagle Place, St James's, London, United Kingdom, SW1Y 6AF

Corporate Llp Designated Member09 December 2019Active
2711, Centerville Road, Suite 400, Wilmington, United States, 19808

Corporate Llp Designated Member13 September 2012Active
2711, Centerville Road, Suite 400, Wilmington, United States, 19808

Corporate Llp Designated Member13 September 2012Active

People with Significant Control

Lisc 2 Llp
Notified on:09 December 2019
Status:Active
Country of residence:United Kingdom
Address:One Eagle Place, St James's, London, United Kingdom, SW1Y 6AF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Barry Sternlicht
Notified on:02 December 2019
Status:Active
Date of birth:November 1960
Nationality:American
Country of residence:United States
Address:1601, Washington Avenue, Miami Beach, United States,
Nature of control:
  • Significant influence or control limited liability partnership
Liw Manager Llc
Notified on:13 September 2016
Status:Active
Country of residence:England
Address:Barings Real Estate Advisers, Southwest House, London, England, SW1Y 4LR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-02-15Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-01Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-11-01Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-11-01Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-10-22Dissolution

Dissolution voluntary strike off suspended.

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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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2021-12-09Accounts

Accounts with accounts type small.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-03-04Officers

Change corporate member limited liability partnership with name change date.

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2021-03-04Officers

Change corporate member limited liability partnership with name change date.

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2020-12-17Mortgage

Mortgage satisfy charge full limited liability partnership.

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2020-12-17Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2020-12-17Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2020-12-17Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2020-12-17Mortgage

Mortgage satisfy charge full limited liability partnership.

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2020-12-16Address

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

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2020-12-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-12-10Persons with significant control

Cessation of a person with significant control limited liability partnership.

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