Investindustrial Expansion And Development LLP is a limited liability partnership situated at First Floor, One Hooper's Court, London SW3 1AF. Incorporated on 2017-11-07, this 6-year-old.
The latest confirmation statement was filed on 2023-08-12 and the date for the next filing is 2024-08-26. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | First Floor |
| Office Address2 | One Hooper's Court |
| Town | London |
| Post code | SW3 1AF |
| Country of origin | United Kingdom |
| Registration Number | OC419805 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Corporate LLP Designated Member
Appointed: 07 November 2017
Position: Corporate LLP Designated Member
Appointed: 07 November 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Investindustrial Development Sa from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a societe anonyme", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Investindustrial Management Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Investindustrial Development Sa
11 Rue Aldringen, Luxembourg, L-1118, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Societe Anonyme |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B176788 |
| Notified on | 7 November 2017 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets right to manage 75,01% to 100% of surplus assets |
Investindustrial Management Limited
First Floor One Hooper's Court, London, SW3 1AF, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08484360 |
| Notified on | 12 October 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLAD02 |
Location of register of charges has been changed to 10 Temple Back First Floor Templeback Bristol BS1 6FL at an unknown date filed on: 7th, November 2023 |
address | Free Download (1 page) |
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