Aberfeldy New Village LLP LONDON


Aberfeldy New Village LLP started in year 2012 as Limited Liability Partnership with registration number OC372276. The Aberfeldy New Village LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 25 Wilton Road. Postal code: SW1V 1LW.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

Aberfeldy New Village LLP Address / Contact

Office Address 25 Wilton Road
Town London
Post code SW1V 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC372276
Date of Incorporation Thu, 9th Feb 2012
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Be Here Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 30 May 2018

Poplar Harca (developments) Limited

Position: Corporate LLP Designated Member

Appointed: 09 February 2012

Be Living Group Limited

Position: Corporate LLP Designated Member

Appointed: 09 February 2012

Resigned: 30 May 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Be Here Holdings Limited from London, England. This PSC is categorised as "a limited liability company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Poplar Harca (Developments) Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Be Living Group Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Be Here Holdings Limited

25 Wilton Road, London, SW1V 1LW, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 02258005
Notified on 30 May 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Poplar Harca (Developments) Limited

167a East India Dock Road, London, E14 0EA, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 05287815
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Be Living Group Limited

Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 5922254
Notified on 6 April 2016
Ceased on 30 May 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Fri, 9th Feb 2024
filed on: 19th, February 2024
Free Download (3 pages)

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