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LJ GP NOMINEE LIMITED

LJ GP NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLJ GP NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09625306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LJ GP NOMINEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LJ GP NOMINEE LIMITED located?

    Registered Office Address
    10 Old Burlington Street
    W1S 3AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJ GP NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for LJ GP NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Termination of appointment of Andrew Charles Williams as a director on Dec 12, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		5 pagesAA

    Director's details changed for Mrr Alexander Charles Benedict De Meyer on Jun 10, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		7 pagesAA

    Director's details changed for Mr Andrew Charles Williams on Sep 25, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		5 pagesAA

    Change of details for Lj Gp Partnership Limited as a person with significant control on Mar 11, 2019

    		2 pagesPSC05

    Change of details for Lj Gp Partnership Limited as a person with significant control on Jul 11, 2018

    		2 pagesPSC05

    Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 10 Old Burlington Street London W1S 3AG on Jul 11, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 096253060001 in full

    		4 pagesMR04

    Registration of charge 096253060001, created on Sep 24, 2015

    		52 pagesMR01
    View All Filings

    Who are the officers of LJ GP NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MEYER, Alexander Charles Benedict
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritish142136740004
    ELKINGTON, Jonathan Richard
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritish141595130001
    WILLIAMS, Andrew Charles
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401730018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LJ GP NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alvarium Investments Limited
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number9111421
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LJ GP NOMINEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 24, 2015
    Delivered On Oct 09, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Qinvest Llc as Security Agent for the Finance Parties
    Transactions
    • Oct 09, 2015Registration of a charge (MR01)
    • May 24, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0