Biomass Uk No.1 LLP LONDON


Founded in 2015, Biomass Uk No.1 LLP, classified under reg no. OC400324 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

As of 28 March 2024, our data shows no information about any ex officers on these positions.

Biomass Uk No.1 LLP Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC400324
Date of Incorporation Fri, 12th Jun 2015
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Ian S.

Position: LLP Designated Member

Appointed: 15 January 2021

Aviva Investors Infrastructure Income No.3 Limited

Position: Corporate LLP Designated Member

Appointed: 12 June 2015

Richard F.

Position: LLP Designated Member

Appointed: 18 August 2015

Resigned: 06 March 2020

John W.

Position: LLP Member

Appointed: 18 August 2015

Resigned: 06 March 2020

Helen M.

Position: LLP Designated Member

Appointed: 12 June 2015

Resigned: 13 August 2015

Allan V.

Position: LLP Designated Member

Appointed: 12 June 2015

Resigned: 18 August 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Aviva Investors Infrastructure Income No.3 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Aviva Investors Infrastructure Income No.3 Limited

St Helen's Undershaft, London, EC3P 3DQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 09612980
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, November 2023
Free Download (23 pages)

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