Fp - Greenly 1 LLP ST. ALBANS


Fp - Greenly 1 LLP is a limited liability partnership that can be found at 6 St. Peters Street, St. Albans AL1 3LF. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-02-18, this 2-year-old.
The last confirmation statement was filed on 2023-02-17 and the date for the subsequent filing is 2024-03-02. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Fp - Greenly 1 LLP Address / Contact

Office Address 6 St. Peters Street
Town St. Albans
Post code AL1 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC441108
Date of Incorporation Fri, 18th Feb 2022
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Victoire Investissement Holding Sarl

Position: Corporate LLP Designated Member

Appointed: 03 May 2022

Nicolas L.

Position: LLP Designated Member

Appointed: 03 May 2022

Vermeer Investissement

Position: Corporate LLP Designated Member

Appointed: 03 May 2022

Emilie L.

Position: LLP Designated Member

Appointed: 03 May 2022

Thomas R.

Position: LLP Designated Member

Appointed: 03 May 2022

Benjamin H.

Position: LLP Designated Member

Appointed: 03 May 2022

Stephane C.

Position: LLP Designated Member

Appointed: 03 May 2022

Solène D.

Position: LLP Designated Member

Appointed: 03 May 2022

Xavier L.

Position: LLP Designated Member

Appointed: 03 May 2022

Stephane M.

Position: LLP Designated Member

Appointed: 03 May 2022

Shaun S.

Position: LLP Designated Member

Appointed: 03 May 2022

Gvr

Position: Corporate LLP Designated Member

Appointed: 03 May 2022

La Cicle

Position: Corporate LLP Designated Member

Appointed: 03 May 2022

One Call Ltd

Position: Corporate LLP Designated Member

Appointed: 03 May 2022

Taris S.a.r.l.

Position: Corporate LLP Designated Member

Appointed: 03 May 2022

Deltalpha Capital Sa

Position: Corporate LLP Designated Member

Appointed: 18 February 2022

Vauban Poliorcetics Llp

Position: Corporate LLP Designated Member

Appointed: 18 February 2022

Resigned: 03 May 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Deltalpha Capital Sa from Geneve, Switzerland. This PSC is categorised as "a limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Vauban Poliorcetics Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Deltalpha Capital Sa

18 Boulevard Georges Favon, Geneve, 1204, Switzerland

Legal authority The Swiss Companies Act
Legal form Limited By Shares
Country registered Switzerland
Place registered Geneva
Registration number Che-153.424.913
Notified on 18 February 2022
Nature of control: 25-50% voting rights

Vauban Poliorcetics Llp

14 Bonhill Street 6th Floor, London, EC2A 4BX, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc428686
Notified on 18 February 2022
Ceased on 3 May 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 25th, October 2023
Free Download (5 pages)

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