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Company Information for

CONFIDO INVESTMENTS LLP

14 HOLYWELL ROW, LONDON, EC2A 4JB,
Company Registration Number
OC347304
Limited Liability Partnership
Active

Company Overview

About Confido Investments Llp
CONFIDO INVESTMENTS LLP was founded on 2009-07-21 and has its registered office in London. The organisation's status is listed as "Active". Confido Investments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONFIDO INVESTMENTS LLP
 
Legal Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
Other companies in EC2A
 
Previous Names
4UATRO INVESTMENTS LLP03/07/2018
Filing Information
Company Number OC347304
Company ID Number OC347304
Date formed 2009-07-21
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFIDO INVESTMENTS LLP
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Companies with same name CONFIDO INVESTMENTS LLP
The following companies were found which have the same name as CONFIDO INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONFIDO INVESTMENTS PTY LTD QLD 4870 Dissolved Company formed on the 2008-03-06

Company Officers of CONFIDO INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
CHARLOTTE ELIZABETH FRANCIS BOYD
Limited Liability Partnership (LLP) Designated Member 2018-05-31
CREIGHTON WILLIAM HARRISON BOYD
Limited Liability Partnership (LLP) Designated Member 2018-05-31
BOYD ESTATES LTD
Limited Liability Partnership (LLP) Designated Member 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TUDOR ROAD CAR PARK LTD
Limited Liability Partnership (LLP) Designated Member 2014-08-01 2018-06-01
CHARLOTTE ELIZABETH FRANCIS BOYD
Limited Liability Partnership (LLP) Designated Member 2013-01-10 2014-08-01
CREIGHTON WILLIAM HARRISON BOYD
Limited Liability Partnership (LLP) Designated Member 2009-07-21 2014-08-01
EDWIN CHARLES BOYD
Limited Liability Partnership (LLP) Designated Member 2010-09-01 2013-01-10
HARRISON JAMES JOHNSTON BOYD
Limited Liability Partnership (LLP) Member 2010-12-24 2013-01-10
NICHOLSON NAIL EDWIN BOYD
Limited Liability Partnership (LLP) Member 2010-12-24 2013-01-10
PATRICK MARK CREIGHTON HEFFRON
Limited Liability Partnership (LLP) Designated Member 2009-07-21 2010-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE ELIZABETH FRANCIS BOYD CONFIDO POLO LLP Limited Liability Partnership (LLP) Designated Member 2017-11-10 CURRENT 2017-11-10 Active
CREIGHTON WILLIAM HARRISON BOYD VOLANTAIR LLP Limited Liability Partnership (LLP) Designated Member 2014-11-01 CURRENT 2009-11-16 Active
CREIGHTON WILLIAM HARRISON BOYD BERESFORD STREET LLP Limited Liability Partnership (LLP) Designated Member 2014-06-01 CURRENT 2010-06-16 Dissolved 2015-10-13
CREIGHTON WILLIAM HARRISON BOYD TUDOR PENTHOUSES LLP Limited Liability Partnership (LLP) Designated Member 2011-01-12 CURRENT 2011-01-12 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE (EALING ROAD) LLP Limited Liability Partnership (LLP) Designated Member 2008-12-31 CURRENT 2008-03-12 Dissolved 2014-05-25
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE AVIATION LLP Limited Liability Partnership (LLP) Designated Member 2008-01-15 CURRENT 2008-01-15 Dissolved 2014-01-10
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE ONE LLP Limited Liability Partnership (LLP) Designated Member 2007-03-09 CURRENT 2007-03-09 Active - Proposal to Strike off
BOYD ESTATES LTD STREAMVILLE LLP Limited Liability Partnership (LLP) Designated Member 2013-04-16 CURRENT 2010-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10LLP change of corporate member Boyd Estates Ltd on 2023-01-11
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25Confirmation statement with no updates made up to 2023-07-21
2023-03-28LLP Notification of change for Mr Creighton William Harrison Boyd as a person with significant control on
2023-03-28LLP Notification of change for Mr Creighton William Harrison Boyd as a person with significant control on
2023-03-28Change of partner details Mr Creighton William Harrison Boyd on 2023-03-28
2023-03-28Change of partner details Mr Creighton William Harrison Boyd on 2023-03-28
2023-01-23Limited liability partnership termination of member Charlotte Elizabeth Francis Boyd on 2022-12-30
2023-01-23LLP Cessation of Charlotte Elizabeth Francis Boyd as a person with significant control on 2022-12-30
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25LLCS01Confirmation statement with no updates made up to 2021-07-21
2021-05-05LLPSC02LLP Notification of Boyd Estates Ltd as a person with significant control on 2021-01-01
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23LLCS01Confirmation statement with no updates made up to 2020-07-21
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06LLCS01Confirmation statement with no updates made up to 2019-07-21
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01LLCS01Confirmation statement with no updates made up to 2018-07-21
2018-07-31LLPSC01LLP Notification of Charlotte Boyd as a person with significant control on 2018-07-20
2018-07-31LLPSC07LLP Cessation of Boyd Estates Limited as a person with significant control on 2018-07-20
2018-07-31LLPSC04LLP Notification of change for Mr Creighton William Harrison Boyd as a person with significant control on
2018-07-03CERTNMCompany name changed 4UATRO investments LLP\certificate issued on 03/07/18
2018-07-03LLNM01LLP. Notice of change of name
2018-06-14LLTM01Limited liability partnership termination of member Tudor Road Car Park Ltd on 2018-06-01
2018-06-13LLAP01Limited liability partnership appointment of Mr Creighton William Harrison Boyd on 2018-05-31 as member
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26LLCS01Confirmation statement with no updates made up to 2017-07-21
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LLCS01Confirmation statement with no updates made up to 2016-07-21
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LLAR01LLP Annual return made up to 2015-07-21
2015-08-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER CREIGHTON BOYD
2015-08-24LLAP02Limited liability partnership appointment of corporate member Tudor Road Car Park Ltd on 2014-08-01 as member
2015-08-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLOTTE BOYD
2015-08-24LLCH02LLP change of corporate member Boyd Estates Ltd on 2014-08-01
2015-08-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-27LLMR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-11-27LLMR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-23LLAR01ANNUAL RETURN MADE UP TO 21/07/14
2013-10-15LLAP02CORPORATE LLP MEMBER APPOINTED BOYD ESTATES LIMITED
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20LLAR01ANNUAL RETURN MADE UP TO 21/07/13
2013-02-11LLAP01LLP MEMBER APPOINTED CHARLOTTE ELIZABETH FRANCIS BOYD
2013-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLSON BOYD
2013-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWIN BOYD
2013-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER HARRISON BOYD
2012-12-07LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-12-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-08LLAR01ANNUAL RETURN MADE UP TO 21/07/12
2011-08-09LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-08-06LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-07-22LLAR01ANNUAL RETURN MADE UP TO 21/07/11
2011-04-11LLAA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-01-12LLAP01LLP MEMBER APPOINTED HARRISON JAMES JOHNSON BOYD
2011-01-12LLAP01LLP MEMBER APPOINTED NICHOLSON NAIL EDWIN BOYN
2011-01-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK HEFFRON
2010-12-23LLAP01LLP MEMBER APPOINTED EDWIN CHARLES BOYD
2010-12-23LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-10-10LLAR01ANNUAL RETURN MADE UP TO 21/07/10
2009-07-21LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CONFIDO INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONFIDO INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2012-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THIRD PARTY CHARGE OF MEMBER'S INTEREST 2011-08-06 Satisfied BANIF-BANCO INTERNACIONAL DO FUNCHAL,S.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-07-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFIDO INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of CONFIDO INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CONFIDO INVESTMENTS LLP
Trademarks
We have not found any records of CONFIDO INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFIDO INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CONFIDO INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CONFIDO INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFIDO INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFIDO INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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