This company is commonly known as Promeritum Investment Management Llp. The company was founded 10 years ago and was given the registration number OC393861. The firm's registered office is in LONDON. You can find them at Queensberry House, 3 Old Burlington Street, London, . This company's SIC code is None Supplied.
| Name | : | PROMERITUM INVESTMENT MANAGEMENT LLP |
|---|---|---|
| Company Number | : | OC393861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11-12, Hanover Square, London, England, W1S 1JJ | Llp Designated Member | 20 June 2014 | Active |
| Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE | Llp Designated Member | 01 January 2015 | Active |
| 11-12, Hanover Square, London, England, W1S 1JJ | Llp Designated Member | 01 January 2015 | Active |
| 3, Old Burlington Street, London, England, W1S 3AE | Corporate Llp Designated Member | 20 June 2014 | Active |
| 11-12, Hanover Square, London, England, W1S 1JJ | Llp Member | 01 January 2023 | Active |
| 11-12, Hanover Square, London, England, W1S 1JJ | Llp Member | 07 January 2023 | Active |
| Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE | Llp Member | 26 April 2016 | Active |
| Mr Anton Zavyalov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 11-12, Hanover Square, London, England, W1S 1JJ |
| Nature of control | : |
|
| Promeritum Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Old Burlington Street, London, England, W1S 3AE |
| Nature of control | : |
|
| Pavel Mamai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11-12, Hanover Square, London, England, W1S 1JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2023-01-24 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2023-01-18 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Mortgage | Mortgage satisfy charge full limited liability partnership. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2019-07-08 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2019-06-27 | Change of name | Change of status limited liability partnership. | Download |
| 2019-02-18 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2019-02-18 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2019-02-18 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2019-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
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