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AMALFI INVESTMENT PARTNERS LIMITED

AMALFI INVESTMENT PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMALFI INVESTMENT PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12277950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMALFI INVESTMENT PARTNERS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AMALFI INVESTMENT PARTNERS LIMITED located?

    Registered Office Address
    Level 5 Nova North
    11 Bressenden Place
    SW1E 5BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMALFI INVESTMENT PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESTBURY INVESTMENT PARTNERS LIMITEDOct 23, 2019Oct 23, 2019

    What are the latest accounts for AMALFI INVESTMENT PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for AMALFI INVESTMENT PARTNERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2023

    What are the latest filings for AMALFI INVESTMENT PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Alvarium Re Public Markets Limited as a person with significant control on Mar 05, 2024

    		2 pagesPSC02

    Cessation of Lxi Reit Advisors Limited as a person with significant control on Mar 05, 2024

    		1 pagesPSC07

    Appointment of Mr Nicholas James Nawrat as a director on Feb 26, 2024

    		2 pagesAP01

    Termination of appointment of Simon Lee as a director on Feb 26, 2024

    		1 pagesTM01

    Change of details for Lxi Reit Advisors Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC05

    Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on Dec 19, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Termination of appointment of Frederick Joseph Brooks as a director on Sep 03, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Feb 28, 2022

    		26 pagesAA

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 10 Old Burlington Street London W1S 3AG on Jul 21, 2022

    		1 pagesAD01

    Appointment of Mr Frederick Joseph Brooks as a director on Jul 11, 2022

    		2 pagesAP01

    Appointment of Mr Simon Lee as a director on Jul 11, 2022

    		2 pagesAP01

    Termination of appointment of Ben Walford as a director on Jul 11, 2022

    		1 pagesTM01

    Termination of appointment of Nicholas Mark Leslau as a director on Jul 11, 2022

    		1 pagesTM01

    Termination of appointment of Timothy James Evans as a director on Jul 11, 2022

    		1 pagesTM01

    Termination of appointment of Sandra Louise Gumm as a director on Jul 11, 2022

    		1 pagesTM01

    Termination of appointment of Philip Michael Brown as a director on Jul 11, 2022

    		1 pagesTM01

    Notification of Lxi Reit Advisors Limited as a person with significant control on Jul 11, 2022

    		2 pagesPSC02

    Cessation of Nicholas Mark Leslau as a person with significant control on Jul 11, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed prestbury investment partners LIMITED\certificate issued on 21/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2022

    		RES15
    View All Filings

    Who are the officers of AMALFI INVESTMENT PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAWRAT, Nicholas James
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritishAccountant308957570001
    BROOKS, Frederick Joseph
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritishDirector248555750001
    BROWN, Philip Michael
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		United KingdomBritishDirector191384330001
    EVANS, Timothy James
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		United KingdomBritishDirector104934670002
    GUMM, Sandra Louise
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		EnglandAustralianDirector57113450003
    LEE, Simon
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritishDirector287087570001
    LESLAU, Nicholas Mark
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		United KingdomBritishDirector6815470021
    WALFORD, Ben
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		United KingdomBritishDirector176628670001
    WRAY, Nigel William
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		United KingdomBritishDirector152566050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMALFI INVESTMENT PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alvarium Re Public Markets Limited
    Bressenden Place
    SW1E 5BY London
    Level 5
    England
    		Mar 05, 2024
    Bressenden Place
    SW1E 5BY London
    Level 5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUk Companies House
    Registration Number14361515
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lxi Reit Advisors Limited
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Jul 11, 2022
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number10537567
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Mark Leslau
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Dec 10, 2019
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    		Oct 23, 2019
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc320632
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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