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Company Information for

MOLOSSER INVESTMENTS I, LLP

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
OC396348
Limited Liability Partnership
Active

Company Overview

About Molosser Investments I, Llp
MOLOSSER INVESTMENTS I, LLP was founded on 2014-11-07 and has its registered office in London. The organisation's status is listed as "Active". Molosser Investments I, Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
MOLOSSER INVESTMENTS I, LLP
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
 
Filing Information
Company Number OC396348
Company ID Number OC396348
Date formed 2014-11-07
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 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:40:42
Primary Source:Companies House
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Company Officers of MOLOSSER INVESTMENTS I, LLP

Current Directors
Officer Role Date Appointed
SERGIO MIGUEL AMELIO
 Limited Liability Partnership (LLP) Designated Member 2014-11-07
ALEJANDRO MOYA COLORADO
 Limited Liability Partnership (LLP) Designated Member 2014-11-07
CARLOS SEBASTIÁN GASCÓN
 Limited Liability Partnership (LLP) Designated Member 2014-11-07
MARGALIDA ASESORIA Y GESTION S L
 Limited Liability Partnership (LLP) Designated Member 2014-12-11
ANDREW DOUGLAS NEWTON
 Limited Liability Partnership (LLP) Designated Member 2014-11-07
CLAUDIO PANUNZIO
 Limited Liability Partnership (LLP) Designated Member 2014-11-07
VIZYAN MANAGEMENT S.L.
 Limited Liability Partnership (LLP) Designated Member 2014-12-11
HUGO REINALDO CARVALHO VÉLEZ
 Limited Liability Partnership (LLP) Designated Member 2014-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN FRANCISCO VIZCAINO MARTIN
 Limited Liability Partnership (LLP) Designated Member 2014-11-07 2014-12-11
DANIEL VILLALBA VILA
 Limited Liability Partnership (LLP) Designated Member 2014-11-07 2014-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEJANDRO MOYA COLORADO INCUS EUROPEAN CREDIT III LLP Limited Liability Partnership (LLP) Designated Member 2018-03-21 CURRENT 2018-03-21 Active
ALEJANDRO MOYA COLORADO INCUS CAPITAL IBERIA CREDIT LLP Limited Liability Partnership (LLP) Designated Member 2014-12-09 CURRENT 2014-12-09 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
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21Confirmation statement with no updates made up to 2022-11-07
2022-01-0431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08LLCS01Confirmation statement with no updates made up to 2021-11-07
2021-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-26LLCH02LLP change of corporate member Margalida Asesoria Y Gestion S L on 2021-03-26
2020-12-07LLCS01Confirmation statement with no updates made up to 2020-11-07
2020-12-04LLPSC04LLP Notification of change for Andrew Douglas Newton as a person with significant control on
2020-12-04LLCH01Change of partner details Mr Andrew Douglas Newton on 2017-06-06
2019-11-18LLCS01Confirmation statement with no updates made up to 2019-11-07
2019-10-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07LLCS01Confirmation statement with no updates made up to 2018-11-07
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LLCS01Confirmation statement with no updates made up to 2017-11-07
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LLCS01Confirmation statement with no updates made up to 2016-11-07
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-18LLAA01
2016-07-12LLAA01
2016-02-01LLAR01LLP Annual return made up to 2015-11-07
2016-01-27ANNOTATIONClarification
2016-01-27ANNOTATIONPart Rectified
2015-03-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER DANIEL VILA
2015-03-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER JUAN MARTIN
2015-03-23LLAP02CORPORATE LLP MEMBER APPOINTED MARGALIDA ASESORIA Y GESTION S L
2015-03-23LLAP02CORPORATE LLP MEMBER APPOINTED VIZYAB MANAGEMENT SL
2015-03-23LLAP02CORPORATE LLP MEMBER APPOINTED MARGALIDA ASESORIA Y GESTION S L
2015-03-23LLAP02CORPORATE LLP MEMBER APPOINTED VIZYAB MANAGEMENT SL
2015-01-22LLAP02Limited liability partnership appointment of corporate member Margalida Asesoria Y Gestión, S.L. on 2014-12-11 as member
2015-01-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER JUAN MARTIN
2015-01-21LLAP02Limited liability partnership appointment of corporate member Vizyan Management S.L. on 2014-12-11 as member
2015-01-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER DANIEL VILA
2014-11-07LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MOLOSSER INVESTMENTS I, 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 MOLOSSER INVESTMENTS I, LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOLOSSER INVESTMENTS I, LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MOLOSSER INVESTMENTS I, LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MOLOSSER INVESTMENTS I, LLP
Trademarks
We have not found any records of MOLOSSER INVESTMENTS I, LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLOSSER INVESTMENTS I, 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 MOLOSSER INVESTMENTS I, LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MOLOSSER INVESTMENTS I, 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 MOLOSSER INVESTMENTS I, 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 MOLOSSER INVESTMENTS I, 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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