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Total Investment 2006 LLP PETERBOROUGH

Founded in 2006, Total Investment 2006 LLP, classified under reg no. OC321021 is an active company. Currently registered at 11a Scaldgate PE7 1SD, Peterborough the company has been in the business for 18 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

As of 20 April 2024, our data shows no information about any ex officers on these positions.

Total Investment 2006 LLP Address / Contact

Office Address 11a Scaldgate
Office Address2 Whittlesey
Town Peterborough
Post code PE7 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number OC321021
Date of Incorporation Tue, 18th Jul 2006
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Wendy L.

Position: LLP Designated Member

Appointed: 18 July 2006

John H.

Position: LLP Designated Member

Appointed: 18 July 2006

Carol H.

Position: LLP Designated Member

Appointed: 18 July 2006

Eugene G.

Position: LLP Designated Member

Appointed: 16 January 2007

Resigned: 01 June 2016

Mdi Group Trading Limited

Position: Corporate LLP Designated Member

Appointed: 19 July 2006

Resigned: 01 June 2016

David L.

Position: LLP Designated Member

Appointed: 18 July 2006

Resigned: 01 September 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is John H. The abovementioned PSC. Another entity in the PSC register is Wendy L. This PSC . Moving on, there is David L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .

John H.

Notified on 5 July 2016
Nature of control: right to appoint and remove members

Wendy L.

Notified on 1 September 2018
Nature of control: right to manage 25% to 50% of surplus assets

David L.

Notified on 5 July 2016
Ceased on 1 September 2018
Nature of control: right to appoint and remove members

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 18th, January 2024 		Free Download (13 pages)

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