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Company Information for

EXECS INVESTMENT LLP

4th Floor, 6 Duke Street St James's, DUKE STREET ST JAMES'S, London, SW1Y 6BN,

Company Registration Number

OC349856

Limited Liability Partnership

Active - Proposal to Strike off

Company Overview

About Execs Investment Llp

EXECS INVESTMENT LLP was founded on 2009-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Execs Investment 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

Legal Registered Office
Company Name
EXECS INVESTMENT LLP

4th Floor, 6 Duke Street St James's DUKE STREET ST JAMES'S London SW1Y 6BN Other companies in SW1Y

Filing Information

Company Number		OC349856
Company ID Number		OC349856
Date formed		2009-11-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-01-11 06:31:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECS INVESTMENT LLP

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Company Officers of EXECS INVESTMENT LLP

Current Directors

Officer	Role	Date Appointed
ROBERT BERNARD CLAYTON	Limited Liability Partnership (LLP) Designated Member	2009-11-04
DALE MICHAEL LATTANZIO	Limited Liability Partnership (LLP) Designated Member	2009-11-04
CYRUS MOHAN KORAT	Limited Liability Partnership (LLP) Member	2009-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ERNEST MOORE	Limited Liability Partnership (LLP) Member	2009-11-04	2012-04-03
PRITI ASHVIN SHAH	Limited Liability Partnership (LLP) Member	2009-11-04	2012-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT BERNARD CLAYTON	DRC SAVILLS INVESTMENT MANAGEMENT LLP	Limited Liability Partnership (LLP) Designated Member	2012-01-13	CURRENT	2012-01-13	Active
ROBERT BERNARD CLAYTON	EXECS SLI LLP	Limited Liability Partnership (LLP) Designated Member	2009-11-19	CURRENT	2009-11-19	Active - Proposal to Strike off
DALE MICHAEL LATTANZIO	DRC SAVILLS INVESTMENT MANAGEMENT LLP	Limited Liability Partnership (LLP) Designated Member	2012-01-13	CURRENT	2012-01-13	Active
DALE MICHAEL LATTANZIO	EXECS SLI LLP	Limited Liability Partnership (LLP) Designated Member	2009-11-19	CURRENT	2009-11-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-11		FIRST GAZETTE notice for voluntary strike-off
2022-09-29		Application for strike off of limited liability partnership
2021-11-23	LLCS01	Confirmation statement with no updates made up to 2021-11-04
2021-11-17	LLPSC04	LLP Notification of change for Mr Dale Michael Lattanzio as a person with significant control on
2021-11-17	LLCH01	Change of partner details Mr Dale Michael Lattanzio on 2021-11-17
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	LLCS01	Confirmation statement with no updates made up to 2020-11-04
2019-12-06	LLCS01	Confirmation statement with no updates made up to 2019-11-04
2019-10-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	LLCS01	Confirmation statement with no updates made up to 2018-11-04
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	LLAD01	Change of registered office address for limited liability partnership from C/O Drc Capital Llp 6 Duke Street St. James's London SW1Y 6BN to 4th Floor, 6 Duke Street St James's London SW1Y 6BN
2017-11-15	LLCS01	Confirmation statement with no updates made up to 2017-11-04
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18	LLCS01	Confirmation statement with no updates made up to 2016-11-04
2016-09-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LLAR01	LLP Annual return made up to 2015-11-04
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28	LLAR01	LLP Annual return made up to 2014-11-04
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LLAR01	LLP Annual return made up to 2013-11-04
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	LLAR01	LLP Annual return made up to 2012-11-04
2012-09-12	LLAD01	Change of registered office address for limited liability partnership from 27 Hill Street London W1J 5LP on 2012-09-12
2012-09-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PRITI SHAH
2012-04-17	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PHILIP MOORE
2011-11-15	LLAR01	LLP Annual return made up to 2011-11-04
2011-10-25	LLAA01
2011-06-03	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01	LLAR01	LLP Annual return made up to 2010-11-04
2009-11-04	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to EXECS INVESTMENT 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 EXECS INVESTMENT LLP

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Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXECS INVESTMENT 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

Filed Financial Reports

Annual Accounts
2019-12-31

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 EXECS INVESTMENT LLP

Intangible Assets

Patents

We have not found any records of EXECS INVESTMENT LLP registering or being granted any patents

Domain Names

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We do not have the domain name information for EXECS INVESTMENT LLP

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='OC349856' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of EXECS INVESTMENT LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXECS INVESTMENT 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 EXECS INVESTMENT LLP are:

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Outgoings

Business Rates/Property Tax

No properties were found where EXECS INVESTMENT 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 EXECS INVESTMENT 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 EXECS INVESTMENT LLP any grants or awards.

Ownership

We could not find any group structure information

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