Gordman Investments LLP in EDINBURGH - EH2 4AN

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Gordman Investments LLP EDINBURGH

Gordman Investments LLP started in year 2013 as Limited Liability Partnership with registration number SO304353. The Gordman Investments LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at 5 South Charlotte Street. Postal code: EH2 4AN.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Gordman Investments LLP Address / Contact

Office Address	5 South Charlotte Street
Town	Edinburgh
Post code	EH2 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SO304353
Date of Incorporation	Tue, 26th Mar 2013
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Veronika F.

Position: LLP Designated Member

Appointed: 28 March 2022

Magomed B.

Position: LLP Designated Member

Appointed: 07 March 2018

Olena F.

Position: LLP Designated Member

Appointed: 13 January 2020

Resigned: 28 March 2022

Veronika F.

Position: LLP Designated Member

Appointed: 22 October 2013

Resigned: 13 January 2020

Maytree Overseas S.a.

Position: Corporate LLP Designated Member

Appointed: 24 August 2013

Resigned: 23 October 2013

Carnelian Universal S.a.

Position: Corporate LLP Designated Member

Appointed: 23 August 2013

Resigned: 24 August 2013

Innovation On Demand Inc.

Position: Corporate LLP Designated Member

Appointed: 23 August 2013

Resigned: 07 March 2018

Longford Solutions Ltd

Position: Corporate LLP Designated Member

Appointed: 26 March 2013

Resigned: 23 August 2013

Kingsley Business Services Ltd

Position: Corporate LLP Designated Member

Appointed: 26 March 2013

Resigned: 23 August 2013

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Veronika F. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Olena F. This PSC has significiant influence or control over the company,. Moving on, there is Veronika F., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Veronika F.

Notified on	28 March 2022
Nature of control:	significiant influence or control

Olena F.

Notified on	13 January 2020
Ceased on	28 March 2022
Nature of control:	significiant influence or control

Veronika F.

Notified on	6 April 2016
Ceased on	13 January 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	100	100

Other
Investment Property	3 081 546	3 081 546
Investment Property Fair Value Model	3 081 546
Net Current Assets Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with no updates 26th March 2023 filed on: 29th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 27th, March 2023	accounts	Free Download (8 pages)
LLAD01	LLP address change on 6th March 2023 from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN filed on: 6th, March 2023	address	Free Download (1 page)
LLAP01	New director was appointed on 28th March 2022 filed on: 28th, April 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 28th March 2022 filed on: 28th, April 2022	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 26th March 2022 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 27th, April 2021	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 26th March 2021 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 9th June 2020 from 69 Brunswick Street Edinburgh EH7 5HT to 9a Tinto Place Edinburgh EH6 5GD filed on: 9th, June 2020	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 26th March 2020 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2019 filed on: 6th, April 2020	accounts	Free Download (11 pages)
LLAP01	New director was appointed on 13th January 2020 filed on: 14th, January 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 13th January 2020 filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates 26th March 2019 filed on: 29th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 26th March 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
LLAP01	New director was appointed on 7th March 2018 filed on: 8th, March 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 7th March 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with updates 26th March 2017 filed on: 7th, April 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 28th, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 28th, March 2017	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, April 2016	gazette	Free Download (1 page)
LLAR01	LLP's annual return - up to 26th March 2016 filed on: 22nd, April 2016	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2016	gazette	Free Download (1 page)
LLAR01	LLP's annual return - up to 26th March 2015 filed on: 21st, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 26th March 2014 filed on: 7th, May 2014	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on 11th December 2013 filed on: 11th, December 2013	officers	Free Download (1 page)
LLAP01	New director was appointed on 11th December 2013 filed on: 11th, December 2013	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 10th October 2013 filed on: 10th, October 2013	officers	Free Download (1 page)
LLAP02	New person appointed on 10th October 2013 to the position of a member filed on: 10th, October 2013	officers	Free Download (2 pages)
LLAP02	New person appointed on 24th September 2013 to the position of a member filed on: 24th, September 2013	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 24th September 2013 filed on: 24th, September 2013	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 24th September 2013 filed on: 24th, September 2013	officers	Free Download (1 page)
LLAP02	New person appointed on 24th September 2013 to the position of a member filed on: 24th, September 2013	officers	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 26th, March 2013	incorporation	Free Download (11 pages)

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