This company is commonly known as Teref Investments Llp. The company was founded 5 years ago and was given the registration number OC422688. The firm's registered office is in LONDON. You can find them at 1 New Change, Third Floor, Cbre Global Investors, London, . This company's SIC code is None Supplied.
| Name | : | TEREF INVESTMENTS LLP |
|---|---|---|
| Company Number | : | OC422688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2018 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Change, Third Floor, Cbre Global Investors, London, England, EC4M 9AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Change, Third Floor, London, England, EC4M 9AF | Corporate Llp Designated Member | 31 October 2019 | Active |
| 168 Robinson Road, #37-01, Capital Tower, Singapore, Singapore, 068912 | Corporate Llp Designated Member | 31 May 2018 | Active |
| 5 Savile Row, London, W1S 3PB | Corporate Llp Designated Member | 31 May 2018 | Active |
| Cbre Investment Management Ecs National Limited | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, One New Change, London, United Kingdom, EC4M 9AF |
| Nature of control | : |
|
| Raffaele Costa | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 1, New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Minister For Finance | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | Ministry Of Finance, The Treasury, Singapore, Singapore, 179434 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2022-05-30 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2020-07-28 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2019-11-19 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2019-11-06 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2019-11-06 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2019-11-06 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Change account reference date limited liability partnership previous shortened. | Download |
| 2018-05-31 | Incorporation | Incorporation limited liability partnership. | Download |
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