NestlÉ Vp LLP LONDON


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 3-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.

NestlÉ Vp LLP Address / Contact

Office Address C/o Legalinx Limited 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

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 (221 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

Company staff

SociÉtÉ Des Produits NestlÉ S.a.

Position: Corporate LLP Designated Member

Appointed: 17 September 2021

Starshot Ventures Llc

Position: Corporate LLP Designated Member

Appointed: 17 September 2021

Nestle S.a.

Position: Corporate LLP Designated Member

Appointed: 03 June 2020

Resigned: 03 June 2020

Spn Blocker Sub Llc

Position: Corporate LLP Designated Member

Appointed: 03 June 2020

Resigned: 17 September 2021

Nestle Capital Advisers S.a.

Position: Corporate LLP Designated Member

Appointed: 03 June 2020

Resigned: 17 September 2021

People with significant control

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 Starshot Ventures Llc from New Castle, United States. This PSC is classified as "an us llc", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Société Des Produits Nestlé S.a. that entered 1800 Vevey, Switzerland as the address. This PSC has a legal form of "a limited company" 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.

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
Nature of control: significiant influence or control

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: 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

Company previous names

Nestle Vp Llp August 3, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 26th, July 2023
Free Download (1 page)

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