ENFRANCHISEMENT INVESTMENT PROPERTIES LLP

Overview

Company Name	ENFRANCHISEMENT INVESTMENT PROPERTIES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC330487
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ENFRANCHISEMENT INVESTMENT PROPERTIES LLP located?

Registered Office Address	12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENFRANCHISEMENT INVESTMENT PROPERTIES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ENFRANCHISEMENT INVESTMENT PROPERTIES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for ENFRANCHISEMENT INVESTMENT PROPERTIES LLP?

Filings
Date	Description	Document	Type
Jan 27, 2026	Full accounts made up to Apr 30, 2025	21 pages	AA

Aug 20, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	LLCS01

Jan 09, 2025	Full accounts made up to Apr 30, 2024	21 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	LLCS01

Apr 15, 2024	Notification of a person with significant control statement	2 pages	LLPSC08

Apr 10, 2024	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 10, 2024	1 pages	LLAD01

Mar 28, 2024	Cessation of The Bank of N T Butterfield & Son Limited (For Enfranchisement Investment Properties Llp) as a person with significant control on Dec 18, 2023	1 pages	LLPSC07

Jan 29, 2024	Full accounts made up to Apr 30, 2023	21 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	LLCS01

Jan 23, 2023	Full accounts made up to Apr 30, 2022	18 pages	AA

Jan 23, 2023	Appointment of Mr Doron Ilan Spiro as a member on Jan 23, 2023	2 pages	LLAP01

Sep 20, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	LLCS01

Jan 28, 2022	Full accounts made up to Apr 30, 2021	17 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	LLCS01

Jun 28, 2021	Termination of appointment of Robin Myer Spiro as a member on Mar 13, 2021	1 pages	LLTM01

Jan 29, 2021	Accounts for a small company made up to Apr 30, 2020	16 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	LLCS01

Jan 22, 2020	Accounts for a small company made up to Apr 30, 2019	16 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	LLCS01

Jan 28, 2019	Accounts for a small company made up to Apr 30, 2018	16 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	LLCS01

Jan 31, 2018	Accounts for a small company made up to Apr 30, 2017	17 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 14, 2017 with no updates	3 pages	LLCS01

Jan 31, 2017	Accounts for a small company made up to Apr 30, 2016	4 pages	AA

Sep 21, 2016	Confirmation statement made on Aug 14, 2016 with updates	4 pages	LLCS01

View All Filings

Who are the officers of ENFRANCHISEMENT INVESTMENT PROPERTIES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
ILAN SPIRO, Doron 30 City Road EC1Y 2AB London Ground Floor United Kingdom	Jan 23, 2023		LLP Designated Member	30 City Road EC1Y 2AB London Ground Floor United Kingdom	United Kingdom	1967-8	106114530002
LYNDON SKEGGS, Andrew Neville Westbrook House Howards Lane Holybourne GU34 4HH Alton	Aug 14, 2007		LLP Designated Member	Westbrook House Howards Lane Holybourne GU34 4HH Alton	United Kingdom	1949-1	51565860001
SUNTERRA PROPERTY LIMITED 65 Front Street Hamilton Bermuda	Aug 14, 2007		LLP Designated Member	65 Front Street Hamilton Bermuda			142293650001
SPIRO, Robin Myer Flat 43 St. Johns Wood Court St. Johns Wood Road NW8 8QR London	Aug 14, 2007	Mar 13, 2021	LLP Designated Member	Flat 43 St. Johns Wood Court St. Johns Wood Road NW8 8QR London	England	1931-2	142293670001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree	Aug 14, 2007	Aug 14, 2007	LLP Designated Member	The Studio St Nicholas Close WD6 3EW Elstree			141705430001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree	Aug 14, 2007	Aug 14, 2007	LLP Designated Member	The Studio St Nicholas Close WD6 3EW Elstree			141705440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENFRANCHISEMENT INVESTMENT PROPERTIES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

The Bank Of N T Butterfield & Son Limited (For Enfranchisement Investment Properties Llp)

Apr 06, 2016

Front Street

Hamilton

Hm12

United States

Yes

Legal Form	Limited By Shares
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Mitsubishi Ufj Fund Services
Registration Number	2106

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENFRANCHISEMENT INVESTMENT PROPERTIES LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 18, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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