Twg Investment Manager LLP in Tolpits Lane WATFORD - WD18 9PX

You are here: bizstats.co.uk > a-z index > T list > TW list

Twg Investment Manager LLP WATFORD

Founded in 2012, Twg Investment Manager LLP, classified under reg no. OC378995 is an active company. Currently registered at 1st Floor 5 Century Court WD18 9PX, Watford the company has been in the business for twelve years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2016/03/17 Twg Investment Manager LLP is no longer carrying the name Riviera Investment Manager Llp.

As of 23 May 2024, our data shows no information about any ex officers on these positions.

Twg Investment Manager LLP Address / Contact

Office Address	1st Floor 5 Century Court
Office Address2	Tolpits Lane
Town	Watford
Post code	WD18 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC378995
Date of Incorporation	Wed, 3rd Oct 2012
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (69 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Douglas P.

Position: LLP Designated Member

Appointed: 31 July 2023

Fabricio S.

Position: LLP Designated Member

Appointed: 28 February 2023

Antonio S.

Position: LLP Designated Member

Appointed: 29 April 2022

Resigned: 28 February 2023

Guaraci M.

Position: LLP Designated Member

Appointed: 06 January 2022

Resigned: 31 July 2023

Magda D.

Position: LLP Designated Member

Appointed: 20 July 2016

Resigned: 06 January 2022

Marcelo V.

Position: LLP Designated Member

Appointed: 05 June 2015

Resigned: 29 April 2022

Daniel D.

Position: LLP Designated Member

Appointed: 03 October 2012

Resigned: 20 July 2016

Andre B.

Position: LLP Designated Member

Appointed: 03 October 2012

Resigned: 05 June 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 6 names. As we identified, there is Douglas P. This PSC has 25-50% voting rights. The second entity in the PSC register is Fabricio S. This PSC and has 25-50% voting rights. The third one is Guaraci M., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Douglas P.

Notified on	31 July 2023
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Fabricio S.

Notified on	28 February 2023
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Guaraci M.

Notified on	29 April 2022
Ceased on	31 July 2023
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Antonio S.

Notified on	29 April 2022
Ceased on	28 February 2023
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Marcelo V.

Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	25-50% voting rights

Magda K.

Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	25-50% voting rights

Company previous names

Riviera Investment Manager Llp	March 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	5 326	6 438	19 947	16 886	5 463	5 981	11 449

Other
Creditors	1 800	2 401	2 161	2 160	2 160	2 400	8 550
Net Current Assets Liabilities	3 526	4 037	17 786	14 726	3 303	3 581	2 899
Total Assets Less Current Liabilities	3 526	4 037	17 786	14 726	3 303	3 581	2 899

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023/10/03 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023/10/03 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2023/07/31 filed on: 31st, July 2023	officers	Free Download (1 page)
LLAP01	New director appointment on 2023/07/31. filed on: 31st, July 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (4 pages)
LLTM01	Director's appointment terminated on 2023/02/28 filed on: 21st, March 2023	officers	Free Download (1 page)
LLAP01	New director appointment on 2023/02/28. filed on: 21st, March 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 27th, October 2022	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2022/10/03 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on 2022/04/29. filed on: 2nd, May 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2022/04/29 filed on: 2nd, May 2022	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2022/01/06 filed on: 21st, January 2022	officers	Free Download (1 page)
LLAP01	New director appointment on 2022/01/06. filed on: 21st, January 2022	officers	Free Download (2 pages)
LLCH01	On 2022/01/10 director's details were changed filed on: 21st, January 2022	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2021/10/03 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2020/10/03 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 30th, July 2020	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2019/10/03 filed on: 7th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 30th, July 2019	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2018/10/03 filed on: 20th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 27th, July 2018	accounts	Free Download (4 pages)
LLAD01	LLP address change on 2018/07/16 from 3 Century Court Century Court Tolpits Lane Watford WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX filed on: 16th, July 2018	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2017/10/03 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 21st, July 2017	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, December 2016	gazette	Free Download (1 page)
LLCS01	Confirmation statement with updates 2016/10/03 filed on: 15th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 1st, August 2016	accounts	Free Download (5 pages)
LLAP01	New director appointment on 2016/07/20. filed on: 27th, July 2016	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2016/07/20 filed on: 27th, July 2016	officers	Free Download (1 page)
CERTNM	Company name changed riviera investment manager LLPcertificate issued on 17/03/16 filed on: 17th, March 2016	change of name	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2015/10/03 filed on: 9th, November 2015	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2015/06/05 filed on: 10th, June 2015	officers	Free Download (1 page)
LLAP01	New director appointment on 2015/06/05. filed on: 10th, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 19th, May 2015	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 2014/10/03 filed on: 21st, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 21st, August 2014	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 2013/10/03 filed on: 6th, December 2013	annual return	Free Download (3 pages)
LLAD01	Change of registered office on 2013/12/03 from C/O Michael Reason & Partners Llp Hamilton House 1 Temple Avenue London EC4Y 0HA filed on: 3rd, December 2013	address	Free Download (1 page)
LLIN01	Limited Liability Partnership incorporation filed on: 3rd, October 2012	incorporation	Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.