WANI LLP

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

    Company NameWANI LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC322985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is WANI LLP located?

    Registered Office Address
    Leytonstone House
    Leytonstone House
    E11 1GA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WANI LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WANI LLP?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for WANI LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesLLCS01

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesLLCS01

    Satisfaction of charge 3 in full

    4 pagesLLMR04

    Satisfaction of charge 1 in full

    4 pagesLLMR04

    Satisfaction of charge 2 in full

    4 pagesLLMR04

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesLLCS01

    Change of details for Mr Kapil Wadhwani as a person with significant control on Oct 26, 2018

    2 pagesLLPSC04

    Accounts for a small company made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesLLCS01

    Cessation of Gayatri Limited as a person with significant control on Oct 30, 2017

    1 pagesLLPSC07

    Registration of charge OC3229850004, created on Sep 13, 2017

    11 pagesLLMR01
    Annotations
    DateAnnotation
    Sep 22, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Registration of charge OC3229850005, created on Sep 13, 2017

    31 pagesLLMR01
    Annotations
    DateAnnotation
    Sep 22, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Who are the officers of WANI LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADHWANI, Kapil
    Leytonstone House
    E11 1GA London
    Leytonstone House
    LLP Designated Member
    Leytonstone House
    E11 1GA London
    Leytonstone House
    England168727530002
    WADHWANI, Tapkeshwar Sanjay
    Leytonstone House
    E11 1GA London
    Leytonstone House
    LLP Designated Member
    Leytonstone House
    E11 1GA London
    Leytonstone House
    England142011990002
    GAYATRI LIMITED
    P.O. Box 124238
    Dubai
    P.O. Box 124238
    United Arab Emirates
    LLP Member
    P.O. Box 124238
    Dubai
    P.O. Box 124238
    United Arab Emirates
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    142093210001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356150001

    Who are the persons with significant control of WANI LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gayatri Limited
    PO BOX 124238
    Dubai
    PO BOX 124238
    United Arab Emirates
    Apr 06, 2016
    PO BOX 124238
    Dubai
    PO BOX 124238
    United Arab Emirates
    Yes
    Legal FormLimited Company
    Legal AuthorityBritish Virgin Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Tapkeshwar Sanjay Wadhwani
    Leytonstone House
    E11 1GA London
    Leytonstone House
    Apr 06, 2016
    Leytonstone House
    E11 1GA London
    Leytonstone House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Kapil Wadhwani
    Leytonstone House
    E11 1GA London
    Leytonstone House
    Apr 06, 2016
    Leytonstone House
    E11 1GA London
    Leytonstone House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    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