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VONTSIRA INVESTMENTS (SWITZERLAND) LLP

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

This company is commonly known as Vontsira Investments (switzerland) Llp. The company was founded 5 years ago and was given the registration number OC426132. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg, 7-10 Chandos Street, London, . This company's SIC code is None Supplied.

Company Information

Name:VONTSIRA INVESTMENTS (SWITZERLAND) LLP
Company Number:OC426132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Llp Designated Member15 April 2020Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Llp Designated Member15 April 2020Active
Dwf Llp, 20, Fenchurch Street, London, England, EC3M 3AG

Llp Designated Member21 February 2019Active
C/O Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Llp Designated Member04 March 2019Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Llp Designated Member21 February 2019Active
C/O Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Llp Member04 March 2019Active
Throstles House, Birdsgrove Lane, Ashbourne, United Kingdom, DE6 2BP

Llp Member01 April 2019Active
C/O Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Llp Member04 March 2019Active
Level 16, Portomaso Business Tower, St. Julians, Malta, STJ 4011

Corporate Llp Member04 March 2019Active
Level 16, Portomaso Business Tower, St. Julians, Malta, STJ 4011

Corporate Llp Member04 March 2019Active

People with Significant Control

Lee Edward Harrison
Notified on:15 April 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Sir Nigel Graham Knowles
Notified on:21 February 2019
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Dwf Llp, 1 Scott Place, Manchester, United Kingdom, M3 3AA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Dr Andrew John Carpenter
Notified on:21 February 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Dwf Llp, 20, London, England, EC3M 3AG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-18Address

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

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2020-09-16Change of name

Certificate change of name company.

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2020-09-16Change of name

Change of name notice limited liability partnership.

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2020-05-27Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-05-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-05-06Officers

Termination member limited liability partnership with name termination date.

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2020-05-04Officers

Termination member limited liability partnership with name termination date.

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2020-05-04Officers

Termination member limited liability partnership with name termination date.

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2020-05-04Officers

Termination member limited liability partnership with name termination date.

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2020-05-04Officers

Appoint person member limited liability partnership with appointment date.

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2020-05-04Officers

Appoint person member limited liability partnership with appointment date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Termination member limited liability partnership with name termination date.

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2019-11-12Officers

Termination member limited liability partnership with name termination date.

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2019-11-12Officers

Termination member limited liability partnership with name termination date.

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2019-04-24Officers

Appoint person member limited liability partnership with appointment date.

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2019-04-04Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-04-04Officers

Appoint person member limited liability partnership with appointment date.

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