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Company Information for

INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP

FIRST FLOOR, ONE HOOPER'S COURT, LONDON, SW3 1AF,
Company Registration Number
OC419805
Limited Liability Partnership
Active

Company Overview

About Investindustrial Expansion And Development Llp
INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP was founded on 2017-11-07 and has its registered office in London. The organisation's status is listed as "Active". Investindustrial Expansion And 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 EXPANSION AND DEVELOPMENT LLP
 
Legal Registered Office
FIRST FLOOR
ONE HOOPER'S COURT
LONDON
SW3 1AF
 
Filing Information
Company Number OC419805
Company ID Number OC419805
Date formed 2017-11-07
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 
Return next due 05/12/2018
Type of accounts FULL
Last Datalog update: 2023-09-05 15:07:49
Primary Source:Companies House
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Company Officers of INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP

Current Directors
Officer Role Date Appointed
INVESTINDUSTRIAL DEVELOPEMENT S.A.
Limited Liability Partnership (LLP) Designated Member 2017-11-07
INVESTINDUSTRIAL MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2013-12-19 CURRENT 2013-12-19 Active
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
2023-08-17Confirmation statement with no updates made up to 2023-08-12
2023-02-07LLP change of corporate member Investindustrial Developement S.A. 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 16 Palace Street London SW1E 5JD 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
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12LLCS01Confirmation statement with no updates made up to 2022-08-12
2021-11-05LLCS01Confirmation statement with no updates made up to 2021-10-24
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-02LLCS01Confirmation statement with no updates made up to 2020-10-24
2020-10-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12LLPSC02LLP Notification of Investindustrial Management Limited as a person with significant control on 2020-10-12
2019-10-24LLCS01Confirmation statement with no updates made up to 2019-10-24
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08LLMR01LLP Creation of charge with deed OC4198050003 on 2018-12-21
2019-01-04LLMR01LLP Creation of charge with deed OC4198050001 on 2018-12-21
2018-11-06LLCS01Confirmation statement with no updates made up to 2018-11-06
2018-01-10LLAA01
2017-11-07LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to INVESTINDUSTRIAL EXPANSION AND 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 EXPANSION AND DEVELOPMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP
Trademarks
We have not found any records of INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTINDUSTRIAL EXPANSION AND 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 EXPANSION AND DEVELOPMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTINDUSTRIAL EXPANSION AND 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 EXPANSION AND 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 EXPANSION AND 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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