Xam Constellation LLP is a limited liability partnership registered at C/O Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London N15 6AA. Incorporated on 2021-01-19, this 3-year-old.
The last confirmation statement was filed on 2023-01-18 and the deadline for the following filing is 2024-02-01. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | C/o Shears & Partners Limited 7 Craven Park Court |
| Office Address2 | Craven Park Road |
| Town | London |
| Post code | N15 6AA |
| Country of origin | United Kingdom |
| Registration Number | OC435135 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| End of financial Year | 30th March |
| Company age | 3 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: LLP Designated Member
Appointed: 19 January 2021
Position: LLP Designated Member
Appointed: 19 January 2021
The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Gina B. This PSC has 25-50% voting rights. The second one in the PSC register is Peter B. This PSC and has 25-50% voting rights. Moving on, there is Xam Nebula Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Gina B.
| Notified on | 19 January 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Peter B.
| Notified on | 19 January 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Xam Nebula Limited
C/O Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, N15 6AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13115015 |
| Notified on | 19 January 2021 |
| Ceased on | 1 December 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates January 18, 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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