Calyx Private Office LLP is a limited liability partnership located at 42 Brook Street, London W1K 5DB. Incorporated on 2020-01-31, this 4-year-old.
The latest confirmation statement was filed on 2023-01-30 and the date for the following filing is 2024-02-13. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 42 Brook Street |
| Town | London |
| Post code | W1K 5DB |
| Country of origin | United Kingdom |
| Registration Number | OC430514 |
| Date of Incorporation | Fri, 31st Jan 2020 |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: LLP Member
Appointed: 04 May 2020
Position: LLP Designated Member
Appointed: 31 March 2020
Position: LLP Member
Appointed: 31 March 2020
Position: LLP Designated Member
Appointed: 31 January 2020
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Neal C. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Massimo S. This PSC and has 25-50% voting rights.
Neal C.
| Notified on | 31 January 2020 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Massimo S.
| Notified on | 31 March 2020 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLAD01 |
Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 53 Davies Street London W1K 5JH on Wednesday 20th December 2023 filed on: 20th, December 2023 |
address | Free Download (1 page) |
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