WHARFEDALE ACQUISITIONS I LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wharfedale Acquisitions I Llp. The company was founded 11 years ago and was given the registration number OC390770. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, . This company's SIC code is None Supplied.
Company Information
| Name | : | WHARFEDALE ACQUISITIONS I LLP |
|---|
| Company Number | : | OC390770 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 30 January 2014 |
|---|
| End of financial year | : | 31 December 2017 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 10, Fenchurch Avenue, London, EC3M 5AG | Corporate Llp Designated Member | 30 January 2014 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Corporate Llp Designated Member | 30 January 2014 | Active |
People with Significant Control
| Infracapital Gp 1 Llp |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Governors House, Laurence Pountney Hill, London, England, EC4R 0HH |
|---|
| Nature of control | : | - Voting rights 50 to 75 percent as firm limited liability partnership
|
|---|
| Infracapital Partners Lp |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Address | : | 5, Laurence Pountney Hill, London, EC4R 0HH |
|---|
| 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
|
|---|
| The Prudential Assurance Company Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Address | : | Governors House, Laurence Pountney Hill, London, EC4R 0HH |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)