Whitehawk Vi Peppard Holding LLP in 60 Charlotte Street LONDON

Whitehawk Vi Peppard Holding LLP LONDON

Whitehawk Vi Peppard Holding LLP is a limited liability partnership located at Second Floor, 60 Charlotte Street, London W1T 2NU. Incorporated on 2020-01-15, this 4-year-old.
The latest confirmation statement was filed on 2023-01-14 and the date for the subsequent filing is 2024-01-28. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Whitehawk Vi Peppard Holding LLP Address / Contact

Office Address	Second Floor
Office Address2	60 Charlotte Street
Town	London
Post code	W1T 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC430291
Date of Incorporation	Wed, 15th Jan 2020
End of financial Year	31st December
Company age	4 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Waypoint Health Property Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2020

Whitehawk Partners Vi Llp

Position: Corporate LLP Designated Member

Appointed: 15 January 2020

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Whitehawk Partners Vi Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Whitehawk Partners Vi Llp

Second Floor 60 Charlotte Street, London, W1T 2NU, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc429415
Notified on	15 January 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 filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 14th January 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 14th January 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (25 pages)
LLCS01	Confirmation statement with no updates 14th January 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details changed on 9th March 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (23 pages)
LLAD01	LLP address change on 9th March 2022 from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU filed on: 9th, March 2022	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 14th January 2022 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, October 2021	accounts	Free Download (21 pages)
LLAA01	Previous accounting period shortened to 31st December 2020 filed on: 25th, May 2021	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 14th January 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
LLMR01	Registration of charge OC4302910002, created on 5th May 2020 filed on: 13th, May 2020	mortgage	Free Download (26 pages)
LLMR01	Registration of charge OC4302910001, created on 5th May 2020 filed on: 13th, May 2020	mortgage	Free Download (34 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 15th, January 2020	incorporation	Free Download (8 pages)