UKBizDB.co.uk

TRANSMISSION INVESTMENT LLP

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

This company is commonly known as Transmission Investment Llp. The company was founded 13 years ago and was given the registration number OC361565. The firm's registered office is in LONDON. You can find them at 17th Floor, 88 Wood Street, London, . This company's SIC code is None Supplied.

Company Information

Name:TRANSMISSION INVESTMENT LLP
Company Number:OC361565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2011
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Llp Designated Member07 February 2011Active
17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Llp Designated Member07 February 2011Active
135, Cannon Street, London, United Kingdom, EC4N 5BP

Llp Designated Member07 February 2011Active
88, 17th Floor, Wood Street, London, England, EC2V 7DA

Llp Designated Member07 February 2011Active

People with Significant Control

Dr Christopher Michael John Veal
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Michael Andrew Lee
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type total exemption full.

Download
2016-03-09Address

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

Download
2016-03-02Officers

Termination member limited liability partnership with name termination date.

Download
2016-02-08Annual return

Annual return limited liability partnership with made up date.

Download
2015-10-27Accounts

Accounts with accounts type total exemption full.

Download
2015-10-22Address

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

Download
2015-09-28Officers

Change person member limited liability partnership with name change date.

Download
2015-04-20Officers

Termination member limited liability partnership with name termination date.

Download
2015-02-09Annual return

Annual return limited liability partnership with made up date.

Download
2014-07-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.