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PERENCO VENEZUELA LLP

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

This company is commonly known as Perenco Venezuela Llp. The company was founded 18 years ago and was given the registration number OC318487. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:PERENCO VENEZUELA LLP
Company Number:OC318487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:8 Hanover Square, London, England, W1S 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyford Manor, Lyford Cay, West Bay Street, Nassau, Bahamas,

Corporate Llp Designated Member01 July 2006Active
Lyford Manor, Lyford Cay, West Bay Street, Nassau, Bahamas,

Corporate Llp Designated Member16 March 2006Active
Lyford Manor, Lyford Cay, West Bay Street PO BOX, PO BOX N10051 Nassau, Bahamas,

Corporate Llp Designated Member16 March 2006Active
Lyford Manor Lyford Cay, West Bay Street PO BOX N10051, Nassau, Bahamas,

Corporate Llp Designated Member01 July 2006Active

People with Significant Control

Perenco S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Bahamas
Address:Lyford Manor, Lyford Cay, Nassau, Bahamas,
Nature of control:
  • Voting rights 75 to 100 percent 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-05-17Persons with significant control

Notification of a person with significant control statement limited liability partnership.

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2018-04-23Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2018-03-12Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-08-21Accounts

Accounts with accounts type full.

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2017-05-31Address

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

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type full.

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2016-03-23Annual return

Annual return limited liability partnership with made up date.

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2015-10-03Accounts

Accounts with accounts type full.

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2015-04-27Annual return

Annual return limited liability partnership with made up date.

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2014-10-07Accounts

Accounts with accounts type full.

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2014-03-31Annual return

Annual return limited liability partnership with made up date.

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