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Investindustrial Expansion And Development Llp, SW1E 5JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP

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

This company is commonly known as Investindustrial Expansion And Development Llp. The company was founded 6 years ago and was given the registration number OC419805. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP
Company Number:OC419805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:16 Palace Street, London, SW1E 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Rue Aldringen, Luxembourg, Luxembourg,

Corporate Llp Designated Member07 November 2017Active
First Floor, One Hooper's Court, London, United Kingdom, SW3 1AF

Corporate Llp Designated Member07 November 2017Active

People with Significant Control

Investindustrial Management Limited
Notified on:12 October 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, One Hooper's Court, London, United Kingdom, SW3 1AF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Investindustrial Development Sa
Notified on:07 November 2017
Status:Active
Country of residence:Luxembourg
Address:11, Rue Aldringen, Luxembourg, Luxembourg,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Voting rights 75 to 100 percent as firm limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent as firm 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
2023-11-07Address

Move registers to sail limited liability partnership with new address.

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2023-11-07Address

Change sail address limited liability partnership with new address.

Download
2023-08-29Accounts

Accounts with accounts type full.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Change corporate member limited liability partnership with name change date.

Download
2023-02-03Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-02-03Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-02-03Officers

Change corporate member limited liability partnership with name change date.

Download
2023-02-03Address

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

Download
2023-01-16Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-01-13Officers

Change corporate member limited liability partnership with name change date.

Download
2023-01-13Address

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

Download
2023-01-12Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-01-12Officers

Change corporate member limited liability partnership with name change date.

Download
2023-01-12Address

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

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-25Accounts

Accounts with accounts type full.

Download
2020-10-12Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type full.

Download
2019-01-08Mortgage

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

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