UKBizDB.co.uk

WHITEHAWK PARTNERS VI LLP

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

This company is commonly known as Whitehawk Partners Vi Llp. The company was founded 4 years ago and was given the registration number OC429415. The firm's registered office is in LONDON. You can find them at 105 Wigmore Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:WHITEHAWK PARTNERS VI LLP
Company Number:OC429415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:105 Wigmore Street, London, United Kingdom, W1U 1QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Corporate Llp Designated Member25 October 2019Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Corporate Llp Designated Member25 October 2019Active
190, Elgin Avenue, George Town, Cayman Islands,

Corporate Llp Designated Member04 March 2020Active

People with Significant Control

Revcap (Nbkc) Vi Limited
Notified on:25 October 2019
Status:Active
Country of residence:United Kingdom
Address:105, Wigmore Street, London, United Kingdom,
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
Nbkc Whitehawk Limited
Notified on:25 October 2019
Status:Active
Country of residence:England
Address:Second Floor, 60 Charlotte Street, London, England, W1T 2NU
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 (5 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type group.

Download
2023-02-24Officers

Change corporate member limited liability partnership with name change date.

Download
2022-12-07Officers

Change corporate member limited liability partnership with name change date.

Download
2022-12-07Officers

Change corporate member limited liability partnership with name change date.

Download
2022-12-07Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type group.

Download
2022-03-09Address

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

Download
2021-12-14Accounts

Accounts with accounts type group.

Download
2021-11-02Gazette

Gazette filings brought up to date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Gazette

Gazette notice compulsory.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-07-16Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-07-16Accounts

Change account reference date limited liability partnership current extended.

Download
2019-12-24Change of name

Change of name notice limited liability partnership.

Download
2019-12-24Change of name

Certificate change of name company.

Download
2019-10-25Incorporation

Incorporation limited liability partnership.

Download

Copyright © 2024. All rights reserved.