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Company Information for

INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP

FIRST FLOOR, ONE HOOPER'S COURT, LONDON, SW3 1AF,
Company Registration Number
OC390003
Limited Liability Partnership
Active

Company Overview

About Investindustrial Business Development Llp
INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP was founded on 2013-12-19 and has its registered office in London. The organisation's status is listed as "Active". Investindustrial Business Development Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP
 
Legal Registered Office
FIRST FLOOR
ONE HOOPER'S COURT
LONDON
SW3 1AF
Other companies in EC2R
 
Filing Information
Company Number OC390003
Company ID Number OC390003
Date formed 2013-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 14:07:49
Primary Source:Companies House
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Companies with same name INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP
The following companies were found which have the same name as INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTINDUSTRIAL BUSINESS DEVELOPMENT LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2011-08-05

Company Officers of INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP

Current Directors
Officer Role Date Appointed
INVESTINDUSTRIAL DEVELOPMENT S.A.
Limited Liability Partnership (LLP) Designated Member 2013-12-19
INVESTINDUSTRIAL MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA GUISEPPE CAMPANINI BONOMI
Limited Liability Partnership (LLP) Designated Member 2013-12-19 2013-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INVESTINDUSTRIAL DEVELOPMENT S.A. STRATEGIC OPPORTUNITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-07-25 CURRENT 2015-07-25 Active
INVESTINDUSTRIAL DEVELOPMENT S.A. BI-INVEST III GP LLP Limited Liability Partnership (LLP) Designated Member 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
INVESTINDUSTRIAL DEVELOPMENT S.A. BI-INVEST BUILD-UP LLP Limited Liability Partnership (LLP) Designated Member 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
INVESTINDUSTRIAL DEVELOPMENT S.A. BI-INVEST GP LLP Limited Liability Partnership (LLP) Designated Member 2013-05-06 CURRENT 2013-04-18 Liquidation
INVESTINDUSTRIAL MANAGEMENT LIMITED INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-11-07 CURRENT 2017-11-07 Active
INVESTINDUSTRIAL MANAGEMENT LIMITED INVESTINDUSTRIAL IV BUF LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2017-02-10 Active
INVESTINDUSTRIAL MANAGEMENT LIMITED INVESTINDUSTRIAL INTERNATIONAL DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-10-09 CURRENT 2015-10-09 Active
INVESTINDUSTRIAL MANAGEMENT LIMITED BI-INVEST III GP LLP Limited Liability Partnership (LLP) Designated Member 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
INVESTINDUSTRIAL MANAGEMENT LIMITED BI-INVEST BUILD-UP LLP Limited Liability Partnership (LLP) Designated Member 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
INVESTINDUSTRIAL MANAGEMENT LIMITED BI-INVEST GP LLP Limited Liability Partnership (LLP) Designated Member 2013-04-18 CURRENT 2013-04-18 Liquidation

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
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-17Confirmation statement with no updates made up to 2023-08-12
2023-02-07LLP change of corporate member Investindustrial Development S.A. on 2023-01-26
2023-02-06LLP Notification of change to Investindustrial Development Sa as a person with significant control on 2023-01-26
2023-02-03Change of registered office address for limited liability partnership from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF
2023-02-03LLP Notification of change to Investindustrial Management Limited as a person with significant control on 2023-01-26
2023-02-03LLP change of corporate member Investindustrial Management Limited on 2023-01-26
2023-02-03LLP Notification of change to Investindustrial Development Sa as a person with significant control on 2023-01-26
2023-01-16LLP Notification of change to Investindustrial Management Limited as a person with significant control on 2023-01-10
2023-01-13Change of registered office address for limited liability partnership from First Floor Hoopers Court London SW3 1AF England to First Floor One Hoopers Court London SW3 1AF
2023-01-13LLP change of corporate member Investindustrial Management Limited on 2023-01-10
2023-01-12Change of registered office address for limited liability partnership from 1 Bartholomew Lane London EC2N 2AX England to First Floor Hoopers Court London SW3 1AF
2023-01-12LLP change of corporate member Investindustrial Management Limited on 2023-01-10
2023-01-12LLP Notification of change to Investindustrial Management Limited as a person with significant control on 2023-01-10
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-15Confirmation statement with no updates made up to 2021-12-04
2020-12-18LLCS01Confirmation statement with no updates made up to 2020-12-04
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20LLAD01Change of registered office address for limited liability partnership from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX
2019-12-04LLCS01Confirmation statement with no updates made up to 2019-12-04
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-21LLCS01Confirmation statement with no updates made up to 2018-12-19
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02LLCS01Confirmation statement with no updates made up to 2017-12-19
2018-01-02LLPSC02LLP Notification of Investindustrial Development Sa as a person with significant control on 2017-07-26
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTINDUSTRIAL MANAGEMENT LIMITED / 27/01/2017
2017-05-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTINDUSTRIAL DEVELOPMENT S.A. / 11/04/2017
2017-03-01LLCH02LLP change of corporate member Bi-Invest Industrial Development S.A. on 2017-02-14
2016-12-23LLCS01Confirmation statement with no updates made up to 2016-12-19
2016-09-24LLMR01LLP Creation of charge with deed OC3900030006 on 2016-09-23
2016-05-09LLAD01Change of registered office address for limited liability partnership from 11 Old Jewry 6th Floor London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04LLAR01LLP Annual return made up to 2015-12-19
2015-10-08AAMDAmended full accounts made up to 2014-12-31
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-30LLAR01LLP Annual return made up to 2014-12-19
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-12-31 to 2013-12-31
2014-07-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3900030005
2014-07-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3900030002
2014-07-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3900030004
2014-07-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3900030003
2014-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREA BONOMI
2013-12-31LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3900030001
2013-12-19LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to INVESTINDUSTRIAL BUSINESS DEVELOPMENT 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 INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-23 Outstanding INVESTEC BANK PLC
2014-07-08 Outstanding INVESTEC BANK PLC
2014-07-08 Outstanding INVESTEC BANK PLC
2014-07-08 Outstanding INVESTEC BANK PLC
2014-07-08 Outstanding INVESTEC BANK PLC
2013-12-31 Outstanding INVESTEC BANK PLC
Intangible Assets
Patents
We have not found any records of INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP
Trademarks
We have not found any records of INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTINDUSTRIAL BUSINESS DEVELOPMENT 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 INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTINDUSTRIAL BUSINESS DEVELOPMENT 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 INVESTINDUSTRIAL BUSINESS DEVELOPMENT 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 INVESTINDUSTRIAL BUSINESS DEVELOPMENT 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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