ONE LADBROKE SQUARE INVESTMENTS LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Ladbroke Square Investments Llp. The company was founded 9 years ago and was given the registration number OC402830. The firm's registered office is in SALISBURY. You can find them at Alexandra House, St Johns Street, Salisbury, Wiltshire. This company's SIC code is None Supplied.
Company Information
| Name | : | ONE LADBROKE SQUARE INVESTMENTS LLP |
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| Company Number | : | OC402830 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Llp Designated Member | 11 November 2015 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Llp Designated Member | 11 November 2015 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Llp Designated Member | 11 November 2015 | Active |
People with Significant Control
| Mr David Sidney Bernstein |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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| Mr Robert Alan Butler |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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| Mr Andrew Nicholas Hewson |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)