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Bestport Ventures LLP LONDON

Bestport Ventures LLP started in year 2003 as Limited Liability Partnership with registration number OC305130. The Bestport Ventures LLP company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 42 Upper Berkeley Street. Postal code: W1H 5QL. Since Thursday 31st March 2005 Bestport Ventures LLP is no longer carrying the name Stonesfield Investment Management Llp.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Bestport Ventures LLP Address / Contact

Office Address 42 Upper Berkeley Street
Town London
Post code W1H 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC305130
Date of Incorporation Mon, 21st Jul 2003
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Ole B.

Position: LLP Designated Member

Appointed: 01 March 2005

James S.

Position: LLP Designated Member

Appointed: 21 July 2003

Otero Limited

Position: Corporate LLP Designated Member

Appointed: 01 August 2005

Resigned: 10 August 2018

Cathy K.

Position: LLP Member

Appointed: 16 February 2004

Resigned: 20 June 2005

Stonefield Capital Limited

Position: LLP Designated Member

Appointed: 21 July 2003

Resigned: 31 August 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is James S. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Ole B. This PSC and has 25-50% voting rights. The third one is Otero Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a ltd company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

James S.

Notified on 7 August 2016
Nature of control: 25-50% voting rights

Ole B.

Notified on 7 August 2016
Nature of control: 25-50% voting rights

Otero Ltd

Osprey House Pob 862, Jersey, St Helier, Jersey, United Kingdom

Legal authority Companies Act
Legal form Ltd Company
Notified on 7 August 2016
Ceased on 20 July 2018
Nature of control: 25-50% voting rights

Company previous names

Stonesfield Investment Management Llp March 31, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (2 pages)

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