NestlÉ Vp LLP is a limited liability partnership registered at C/O Legalinx Limited 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2020-06-03, this 4-year-old. According to CH database there was a name change on 2020-08-03 and their previous name was Nestle Vp Llp.
The last confirmation statement was filed on 2021-10-07 and the due date for the next filing is 2022-10-21. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Legalinx Limited 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | OC431975 |
| Date of Incorporation | Wed, 3rd Jun 2020 |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Oct 2022 (2022-10-21) |
| Last confirmation statement dated | Thu, 7th Oct 2021 |
Position: Corporate LLP Designated Member
Appointed: 17 September 2021
Position: Corporate LLP Designated Member
Appointed: 17 September 2021
The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Société Des Produits Nestlé S.a. from 1800 Vevey, Switzerland. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Starshot Ventures Llc that entered New Castle, United States as the address. This PSC has a legal form of "an us llc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Nestle S.a., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a société anonyme (swiss public company limited by shares)", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Société Des Produits Nestlé S.A.
Société Des Produits Nestlé S.A. Av. Nestlé 55, 1800 Vevey, Switzerland
| Legal authority | Swiss Law |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss Registry |
| Registration number | Che-109.815.753 |
| Notified on | 17 September 2021 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Starshot Ventures Llc
Corporation Trust Center 1209 Orange St, Wilmington, New Castle, Delaware, 19801, United States
| Legal authority | Delaware Company Registry |
| Legal form | Us Llc |
| Country registered | United States Of America |
| Place registered | Delaware, Usa |
| Registration number | 3010054 |
| Notified on | 17 September 2021 |
| Ceased on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
Nestle S.A.
Nestle S.A. Avenue Nestle, 55, Vevey, Switzerland
| Legal authority | Swiss |
| Legal form | Société Anonyme (Swiss Public Company Limited By Shares) |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-105.909.036 |
| Notified on | 3 June 2020 |
| Ceased on | 17 September 2021 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Nestle S.A.
Nestle S.A. Avenue Nestle, 55, Vevey, 1800, Switzerland
| Legal authority | Swiss |
| Legal form | Societe Anonyme (Swiss Company Limited By Shares) |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-103.208.336 |
| Notified on | 3 June 2020 |
| Ceased on | 3 June 2020 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Nestle Vp Llp | August 3, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, March 2024 |
gazette | Free Download (1 page) |
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