Active
Company Information for CONFIDO INVESTMENTS LLP
14 HOLYWELL ROW, LONDON, EC2A 4JB,
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Company Registration Number
OC347304
Limited Liability Partnership
Active |
Company Name | ||
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CONFIDO INVESTMENTS LLP | ||
Legal Registered Office | ||
14 HOLYWELL ROW LONDON EC2A 4JB Other companies in EC2A | ||
Previous Names | ||
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Company Number | OC347304 | |
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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 |
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Registered address | Last known status | Formation date | ||
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CONFIDO INVESTMENTS PTY LTD | QLD 4870 | Dissolved | Company formed on the 2008-03-06 |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE ELIZABETH FRANCIS BOYD |
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CREIGHTON WILLIAM HARRISON BOYD |
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BOYD ESTATES LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TUDOR ROAD CAR PARK LTD |
Limited Liability Partnership (LLP) Designated Member | ||
CHARLOTTE ELIZABETH FRANCIS BOYD |
Limited Liability Partnership (LLP) Designated Member | ||
CREIGHTON WILLIAM HARRISON BOYD |
Limited Liability Partnership (LLP) Designated Member | ||
EDWIN CHARLES BOYD |
Limited Liability Partnership (LLP) Designated Member | ||
HARRISON JAMES JOHNSTON BOYD |
Limited Liability Partnership (LLP) Member | ||
NICHOLSON NAIL EDWIN BOYD |
Limited Liability Partnership (LLP) Member | ||
PATRICK MARK CREIGHTON HEFFRON |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONFIDO POLO LLP | Limited Liability Partnership (LLP) Designated Member | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
VOLANTAIR LLP | Limited Liability Partnership (LLP) Designated Member | 2014-11-01 | CURRENT | 2009-11-16 | Active | |
BERESFORD STREET LLP | Limited Liability Partnership (LLP) Designated Member | 2014-06-01 | CURRENT | 2010-06-16 | Dissolved 2015-10-13 | |
TUDOR PENTHOUSES LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-12 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
NEPTUNE (EALING ROAD) LLP | Limited Liability Partnership (LLP) Designated Member | 2008-12-31 | CURRENT | 2008-03-12 | Dissolved 2014-05-25 | |
NEPTUNE AVIATION LLP | Limited Liability Partnership (LLP) Designated Member | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2014-01-10 | |
NEPTUNE ONE LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-09 | CURRENT | 2007-03-09 | Active - Proposal to Strike off | |
STREAMVILLE LLP | Limited Liability Partnership (LLP) Designated Member | 2013-04-16 | CURRENT | 2010-06-10 | Active |
Date | Document Type | Document Description |
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LLP change of corporate member Boyd Estates Ltd on 2023-01-11 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-07-21 | ||
LLP Notification of change for Mr Creighton William Harrison Boyd as a person with significant control on | ||
LLP Notification of change for Mr Creighton William Harrison Boyd as a person with significant control on | ||
Change of partner details Mr Creighton William Harrison Boyd on 2023-03-28 | ||
Change of partner details Mr Creighton William Harrison Boyd on 2023-03-28 | ||
Limited liability partnership termination of member Charlotte Elizabeth Francis Boyd on 2022-12-30 | ||
LLP Cessation of Charlotte Elizabeth Francis Boyd as a person with significant control on 2022-12-30 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-07-21 | |
LLPSC02 | LLP Notification of Boyd Estates Ltd as a person with significant control on 2021-01-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-07-21 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-07-21 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-07-21 | |
LLPSC01 | LLP Notification of Charlotte Boyd as a person with significant control on 2018-07-20 | |
LLPSC07 | LLP Cessation of Boyd Estates Limited as a person with significant control on 2018-07-20 | |
LLPSC04 | LLP Notification of change for Mr Creighton William Harrison Boyd as a person with significant control on | |
CERTNM | Company name changed 4UATRO investments LLP\certificate issued on 03/07/18 | |
LLNM01 | LLP. Notice of change of name | |
LLTM01 | Limited liability partnership termination of member Tudor Road Car Park Ltd on 2018-06-01 | |
LLAP01 | Limited liability partnership appointment of Mr Creighton William Harrison Boyd on 2018-05-31 as member | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-07-21 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2016-07-21 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-07-21 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CREIGHTON BOYD | |
LLAP02 | Limited liability partnership appointment of corporate member Tudor Road Car Park Ltd on 2014-08-01 as member | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHARLOTTE BOYD | |
LLCH02 | LLP change of corporate member Boyd Estates Ltd on 2014-08-01 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LLMR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 21/07/14 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BOYD ESTATES LIMITED | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 21/07/13 | |
LLAP01 | LLP MEMBER APPOINTED CHARLOTTE ELIZABETH FRANCIS BOYD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLSON BOYD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER EDWIN BOYD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HARRISON BOYD | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 21/07/12 | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 21/07/11 | |
LLAA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
LLAP01 | LLP MEMBER APPOINTED HARRISON JAMES JOHNSON BOYD | |
LLAP01 | LLP MEMBER APPOINTED NICHOLSON NAIL EDWIN BOYN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PATRICK HEFFRON | |
LLAP01 | LLP MEMBER APPOINTED EDWIN CHARLES BOYD | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
LLAR01 | ANNUAL RETURN MADE UP TO 21/07/10 | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
THIRD PARTY CHARGE OF MEMBER'S INTEREST | Satisfied | BANIF-BANCO INTERNACIONAL DO FUNCHAL,S.A. |
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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
The top companies supplying to UK government with the same SIC code (None Supplied) as CONFIDO INVESTMENTS LLP are:
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. |