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Company Information for

MARK EUROPEAN RETAIL PARTNERS II UK GP LLP

5th Floor 30 Broadwick Street, 30 BROADWICK STREET, London, W1F 8JB,
Company Registration Number
OC396790
Limited Liability Partnership
Active

Company Overview

About Mark European Retail Partners Ii Uk Gp Llp
MARK EUROPEAN RETAIL PARTNERS II UK GP LLP was founded on 2014-11-27 and has its registered office in London. The organisation's status is listed as "Active". Mark European Retail Partners Ii Uk Gp 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
MARK EUROPEAN RETAIL PARTNERS II UK GP LLP
 
Legal Registered Office
5th Floor 30 Broadwick Street
30 BROADWICK STREET
London
W1F 8JB
 
Previous Names
MEYER BERGMAN EUROPEAN RETAIL PARTNERS II UK GP LLP04/01/2021
Filing Information
Company Number OC396790
Company ID Number OC396790
Date formed 2014-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-07-07
Return next due 2024-07-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-13 10:32:44
Primary Source:Companies House
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Company Officers of MARK EUROPEAN RETAIL PARTNERS II UK GP LLP

Current Directors
Officer Role Date Appointed
MEYER BERGMAN EUROPEAN RETAIL PARTNERS II GP LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-11-27
PALLATON LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-11-27

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
2024-06-1330/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14Confirmation statement with no updates made up to 2023-07-07
2022-09-0630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11LLCH02LLP change of corporate member Meyer Bergman European Retail Partners Ii Gp Limited on 2021-01-04
2022-07-08LLCS01Confirmation statement with no updates made up to 2022-07-07
2021-09-05AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21LLCS01Confirmation statement with no updates made up to 2021-07-07
2021-02-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CERTNMCompany name changed meyer bergman european retail partners ii uk gp LLP\certificate issued on 04/01/21
2021-01-04LLNM01LLP. Notice of change of name
2020-10-14LLCS01Confirmation statement with no updates made up to 2020-07-07
2019-08-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29LLCS01Confirmation statement with no updates made up to 2019-07-07
2019-04-02LLAD01Change of registered office address for limited liability partnership from 20 Air Street London W1B 5AN to 5th Floor 30 Broadwick Street London W1F 8JB
2018-09-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LLCS01Confirmation statement with no updates made up to 2018-07-07
2017-12-11LLCS01Confirmation statement with no updates made up to 2017-07-07
2017-09-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LLCS01Confirmation statement with no updates made up to 2016-11-27
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21LLAR01LLP Annual return made up to 2015-11-27
2014-11-27LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MARK EUROPEAN RETAIL PARTNERS II UK GP 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 MARK EUROPEAN RETAIL PARTNERS II UK GP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK EUROPEAN RETAIL PARTNERS II UK GP 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 MARK EUROPEAN RETAIL PARTNERS II UK GP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MARK EUROPEAN RETAIL PARTNERS II UK GP LLP
Trademarks
We have not found any records of MARK EUROPEAN RETAIL PARTNERS II UK GP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK EUROPEAN RETAIL PARTNERS II UK GP 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 MARK EUROPEAN RETAIL PARTNERS II UK GP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK EUROPEAN RETAIL PARTNERS II UK GP 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 MARK EUROPEAN RETAIL PARTNERS II UK GP 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 MARK EUROPEAN RETAIL PARTNERS II UK GP 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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