Ismie Corporate Member LLP is a limited liability partnership registered at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL. Incorporated on 2020-10-20, this 3-year-old.
The last confirmation statement was filed on 2023-10-19 and the due date for the following filing is 2024-11-02. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | OC433855 |
| Date of Incorporation | Tue, 20th Oct 2020 |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Corporate LLP Designated Member
Appointed: 20 October 2020
Position: Corporate LLP Designated Member
Appointed: 20 October 2020
Position: Corporate LLP Designated Member
Appointed: 20 October 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Ismie Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Argenta Llp Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Argenta Continuity Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ismie Uk Limited
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12911251 |
| Notified on | 20 October 2020 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Argenta Llp Services Limited
5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05892019 |
| Notified on | 20 October 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
significiant influence or control |
Argenta Continuity Limited
5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05891993 |
| Notified on | 20 October 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Thursday 19th October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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