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Toplane Investments Uk Llp, CH62 2DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOPLANE INVESTMENTS UK LLP

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

This company is commonly known as Toplane Investments Uk Llp. The company was founded 12 years ago and was given the registration number OC377299. The firm's registered office is in BROMBOROUGH. You can find them at Stanhope House, Mark Rake, Bromborough, Wirral. This company's SIC code is None Supplied.

Company Information

Name:TOPLANE INVESTMENTS UK LLP
Company Number:OC377299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Stanhope House, Mark Rake, Bromborough, Wirral, CH62 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill Cottage, Lock Approach, Goring, England, RG8 9AD

Llp Designated Member07 April 2023Active
Suites 1706-1708, 17f China Merchants Tower, Shun Tak Ctr, 168-200 Connaught Road, Central Hong Kong, Hong Kong,

Corporate Llp Designated Member30 July 2012Active
Unit 3004, Universal Trade Centre, 3-5a Arbuthnot Road, Central Hong Kong, Hong Kong,

Llp Designated Member30 July 2012Active
3004 Universal Trade Centre, 3-5a Arbuthnot Road, Central, Hong Kong, Hong Kong,

Corporate Llp Designated Member24 May 2013Active

People with Significant Control

Mr Simon Tyrrell
Notified on:31 May 2023
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:The Mill Cottage, Lock Approach, Reading, England, RG8 9AD
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Toplane Investments Limited
Notified on:01 June 2016
Status:Active
Country of residence:Hong Kong (Sar)
Address:Universal Trade Centre, 3-5a Arbuthnot Road, Central, Hong Kong (Sar),
Nature of control:
  • Significant influence or control limited liability partnership
Gemwood Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:Hong Kong
Address:Universal Trade Centre, 3-5a Arbuthnot Road, Central, Hong Kong,
Nature of control:
  • Significant influence or control 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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