Fp - Oeiras 1 LLP ST ALBANS


Fp - Oeiras 1 LLP is a limited liability partnership registered at Censeo House, 6 St. Peter's Street, St Albans AL1 3LF. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-11-23, this 3-year-old.
The last confirmation statement was filed on 2022-11-22 and the deadline for the next filing is 2023-12-06. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Fp - Oeiras 1 LLP Address / Contact

Office Address Censeo House
Office Address2 6 St. Peter's Street
Town St Albans
Post code AL1 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC434333
Date of Incorporation Mon, 23rd Nov 2020
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Taris S.a.r.l.

Position: Corporate LLP Designated Member

Appointed: 02 February 2021

Charles G.

Position: LLP Designated Member

Appointed: 02 February 2021

Nicolas L.

Position: LLP Designated Member

Appointed: 02 February 2021

P Square

Position: Corporate LLP Designated Member

Appointed: 02 February 2021

Princip

Position: Corporate LLP Designated Member

Appointed: 02 February 2021

Solène D.

Position: LLP Designated Member

Appointed: 02 February 2021

Dag R.

Position: LLP Designated Member

Appointed: 02 February 2021

Thomas R.

Position: LLP Designated Member

Appointed: 02 February 2021

Nikolay R.

Position: LLP Designated Member

Appointed: 02 February 2021

Clic2web

Position: Corporate LLP Designated Member

Appointed: 02 February 2021

Ctlm

Position: Corporate LLP Designated Member

Appointed: 02 February 2021

UNIPESSOAL LDA Erudite Cascade

Position: Corporate LLP Designated Member

Appointed: 02 February 2021

Lveb Limited

Position: Corporate LLP Designated Member

Appointed: 02 February 2021

Made Invest

Position: Corporate LLP Designated Member

Appointed: 02 February 2021

Milkyway Capital

Position: Corporate LLP Designated Member

Appointed: 02 February 2021

Must&co Consulting

Position: Corporate LLP Designated Member

Appointed: 02 February 2021

Deltalpha Capital Sa

Position: Corporate LLP Designated Member

Appointed: 23 November 2020

Vauban Poliorcetics Llp

Position: Corporate LLP Designated Member

Appointed: 23 November 2020

Resigned: 21 April 2021

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Deltalpha Capital Sa from Geneve, Switzerland. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Vauban Poliorcetics Llp that put London, United Kingdom as the official 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 23 November 2020
Nature of control: 25-50% voting rights

Vauban Poliorcetics Llp

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 23 November 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/11/22
filed on: 30th, November 2023
Free Download (3 pages)

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