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NEO CAPITAL PRIVATE EQUITY II LLP

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

This company is commonly known as Neo Capital Private Equity Ii Llp. The company was founded 10 years ago and was given the registration number OC390107. The firm's registered office is in LONDON. You can find them at 36 - 38 Wigmore Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:NEO CAPITAL PRIVATE EQUITY II LLP
Company Number:OC390107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:36 - 38 Wigmore Street, London, W1U 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Wigmore Street, Westminster, London, United Kingdom, W1U 2LJ

Llp Designated Member01 January 2014Active
44 Rue Cardinet, Paris, France,

Corporate Llp Designated Member31 December 2013Active
Akara Building, De Castro Street 24, Wickams Cay PO BOX 3136, Road Town, Virgin Islands, British,

Corporate Llp Designated Member30 December 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Llp Designated Member30 December 2013Active
12, Northfields Prospect, Putney Bridge Road, London, England, SW18 1PE

Corporate Llp Member01 May 2021Active
90, Main Street, Road Town, British Virgin Islands,

Corporate Llp Designated Member30 December 2013Active
36-38, Wigmore Street, London, United Kingdom, W1U 2LJ

Llp Member14 November 2014Active
36, - 38 Wigmore Street, London, W1U 2LJ

Llp Member01 January 2019Active
59, Boulevard Du Chateau, Neuilly-Sur-Seine, France, 92200

Corporate Llp Member01 December 2018Active

People with Significant Control

Neo Gp (Scotland) Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
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 (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
2024-02-12Address

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

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2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type small.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type small.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-11-04Officers

Termination member limited liability partnership with name termination date.

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2021-11-04Officers

Termination member limited liability partnership with name termination date.

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2021-11-04Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-11-04Officers

Appoint person member limited liability partnership with appointment date.

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2021-11-04Officers

Termination member limited liability partnership with name termination date.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type small.

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2015-12-30Annual return

Annual return limited liability partnership with made up date.

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2015-10-09Accounts

Accounts with accounts type total exemption full.

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