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O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP

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

This company is commonly known as O2 Retail & Leisure Uk Partnership No. 1 Llp. The company was founded 15 years ago and was given the registration number OC343490. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP
Company Number:OC343490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 2009
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Victoria Street, London, SW1E 5JL

Corporate Llp Designated Member19 July 2019Active
788-790 Finchley Road, London, NW11 7TJ

Llp Designated Member20 February 2009Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Llp Designated Member20 February 2009Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Llp Designated Member23 February 2009Active
10, Gloucester Place, Portman Square, London, W1U 8EZ

Llp Designated Member20 February 2009Active
788-790 Finchley Road, London, NW11 7TJ

Llp Designated Member20 February 2009Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Llp Designated Member09 April 2010Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Llp Designated Member09 April 2010Active
10, Gloucester Place, Portman Square, London, W1U 8EZ

Corporate Llp Designated Member23 February 2009Active

People with Significant Control

Ls Oxygen Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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