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OF IV INVESTORS GP LLP

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

This company is commonly known as Of Iv Investors Gp Llp. The company was founded 9 years ago and was given the registration number OC395546. The firm's registered office is in LONDON. You can find them at 2 Cavendish Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:OF IV INVESTORS GP LLP
Company Number:OC395546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2 Cavendish Square, London, W1G 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Brook Street, London, England, W1K 4HS

Llp Designated Member25 September 2014Active
63, Brook Street, London, England, W1K 4HS

Llp Designated Member25 September 2014Active
63, Brook Street, London, England, W1K 4HS

Llp Member25 September 2014Active

People with Significant Control

Mr Van James Stults
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:American
Country of residence:England
Address:63, Brook Street, London, England, W1K 4HS
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Significant influence or control limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Mr Aref Hisham Lahham
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:63, Brook Street, London, England, W1K 4HS
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Significant influence or control limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Mr Bruce Charles Bossom
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:63, Brook Street, London, England, W1K 4HS
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Significant influence or control limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

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

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-14Mortgage

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

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2019-05-14Mortgage

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

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2019-05-14Mortgage

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

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2019-05-14Mortgage

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

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return limited liability partnership with made up date.

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2014-10-22Accounts

Change account reference date limited liability partnership current extended.

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2014-09-25Incorporation

Incorporation limited liability partnership.

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