Active
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 Name | |
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INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP | |
Legal Registered Office | |
FIRST FLOOR ONE HOOPER'S COURT LONDON SW3 1AF Other companies in EC2R | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 23:02:06 |
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Registered address | Last known status | Formation date | ||
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INVESTINDUSTRIAL BUSINESS DEVELOPMENT LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2011-08-05 |
Officer | Role | Date Appointed |
---|---|---|
INVESTINDUSTRIAL DEVELOPMENT S.A. |
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INVESTINDUSTRIAL MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA GUISEPPE CAMPANINI BONOMI |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATEGIC OPPORTUNITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
BI-INVEST III GP LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
BI-INVEST BUILD-UP LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
BI-INVEST GP LLP | Limited Liability Partnership (LLP) Designated Member | 2013-05-06 | CURRENT | 2013-04-18 | Liquidation | |
INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
INVESTINDUSTRIAL IV BUF LLP | Limited Liability Partnership (LLP) Designated Member | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
INVESTINDUSTRIAL INTERNATIONAL DEVELOPMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
BI-INVEST III GP LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
BI-INVEST BUILD-UP LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
BI-INVEST GP LLP | Limited Liability Partnership (LLP) Designated Member | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-08-12 | ||
LLP change of corporate member Investindustrial Development S.A. on 2023-01-26 | ||
LLP Notification of change to Investindustrial Development Sa as a person with significant control on 2023-01-26 | ||
Change 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 | ||
LLP Notification of change to Investindustrial Management Limited as a person with significant control on 2023-01-26 | ||
LLP change of corporate member Investindustrial Management Limited on 2023-01-26 | ||
LLP Notification of change to Investindustrial Development Sa as a person with significant control on 2023-01-26 | ||
LLP Notification of change to Investindustrial Management Limited as a person with significant control on 2023-01-10 | ||
Change 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 | ||
LLP change of corporate member Investindustrial Management Limited on 2023-01-10 | ||
Change of registered office address for limited liability partnership from 1 Bartholomew Lane London EC2N 2AX England to First Floor Hoopers Court London SW3 1AF | ||
LLP change of corporate member Investindustrial Management Limited on 2023-01-10 | ||
LLP Notification of change to Investindustrial Management Limited as a person with significant control on 2023-01-10 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Confirmation statement with no updates made up to 2021-12-04 | ||
LLCS01 | Confirmation statement with no updates made up to 2020-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLAD01 | Change 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 | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-19 | |
LLPSC02 | LLP Notification of Investindustrial Development Sa as a person with significant control on 2017-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTINDUSTRIAL MANAGEMENT LIMITED / 27/01/2017 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTINDUSTRIAL DEVELOPMENT S.A. / 11/04/2017 | |
LLCH02 | LLP change of corporate member Bi-Invest Industrial Development S.A. on 2017-02-14 | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-19 | |
LLMR01 | LLP Creation of charge with deed OC3900030006 on 2016-09-23 | |
LLAD01 | Change 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2015-12-19 | |
AAMD | Amended full accounts made up to 2014-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2014-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2014-12-31 to 2013-12-31 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3900030005 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3900030002 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3900030004 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3900030003 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREA BONOMI | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3900030001 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as INVESTINDUSTRIAL BUSINESS DEVELOPMENT 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. |