This company is commonly known as Treasure Shares Investment Llp. The company was founded 13 years ago and was given the registration number OC360249. The firm's registered office is in LONDON. You can find them at 207 Regent Street, 3rd Floor, London, . This company's SIC code is None Supplied.
| Name | : | TREASURE SHARES INVESTMENT LLP |
|---|---|---|
| Company Number | : | OC360249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 207 Regent Street, 3rd Floor, London, W1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Corporate Llp Designated Member | 25 February 2019 | Active |
| 207, Regent Street, 3rd Floor, London, United Kingdom, W1B 3HH | Corporate Llp Designated Member | 30 October 2013 | Active |
| 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Llp Member | 21 October 2020 | Active |
| 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Llp Member | 20 October 2020 | Active |
| Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR | Corporate Llp Designated Member | 14 December 2010 | Active |
| Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR | Corporate Llp Designated Member | 30 October 2013 | Active |
| Studio G3, Grove Park Studios, 188 - 192 Sutton Court Road, London, United Kingdom, W4 3HR | Corporate Llp Designated Member | 14 December 2010 | Active |
| Apartment 51, 73 Volodymyrska Street, Kiev, Ukraine, | Llp Member | 05 May 2011 | Active |
| Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR | Llp Member | 29 March 2011 | Active |
| Ntl Trust Ltd, Suite 9, Henville Building, Charlestown, Saint Kitts And Nevis, | Corporate Llp Member | 23 July 2019 | Active |
| Suite 9, Henville Building, Charlestown, Saint Kitts And Nevis, | Corporate Llp Member | 29 March 2011 | Active |
| 60, Market Square, Belize City, Belize, | Corporate Llp Member | 29 March 2011 | Active |
| 1, Wickhams Cay, Road Town, British Virgin Islands, | Corporate Llp Member | 14 December 2010 | Active |
| Mr. Oleksandr Tytarenko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW |
| Nature of control | : |
|
| Mr. Ievgen Bilash | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Address | Change sail address limited liability partnership with old address new address. | Download |
| 2021-10-13 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2021-10-13 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2021-10-13 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2020-11-25 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-11-25 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2019-08-20 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2019-08-20 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Officers | Change corporate member limited liability partnership with name change date. | Download |
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