WASTEINVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWASTEINVESTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC334618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WASTEINVESTMENTS LLP located?

    Registered Office Address
    DELOITTE LLP
    Hill House 1 Little New Street
    EC4A 3TR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WASTEINVESTMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2012

    What is the status of the latest annual return for WASTEINVESTMENTS LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for WASTEINVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Determination

    1 pagesDETERMINAT

    Group of companies' accounts made up to Mar 30, 2012

    64 pagesAA

    Annual return made up to Feb 13, 2013

    38 pagesLLAR01

    Registered office address changed from * Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ* on Feb 12, 2013

    2 pagesLLAD01

    Annual return made up to Feb 06, 2012

    26 pagesLLAR01

    Member's details changed for The Anmada Trust on Feb 22, 2012

    2 pagesLLCH02

    Termination of appointment of David Savory as a member

    1 pagesLLTM01

    Termination of appointment of Dave Wakelam as a member

    1 pagesLLTM01

    Termination of appointment of Gavin Williams as a member

    1 pagesLLTM01

    Termination of appointment of David Wilson as a member

    1 pagesLLTM01

    Termination of appointment of Christopher Parry as a member

    1 pagesLLTM01

    Termination of appointment of Paul Casey as a member

    1 pagesLLTM01

    Termination of appointment of Keith Bennett as a member

    1 pagesLLTM01

    Termination of appointment of John Beaman as a member

    1 pagesLLTM01

    Termination of appointment of Dave Wakelam as a member

    1 pagesLLTM01

    Termination of appointment of Keith Woodward as a member

    1 pagesLLTM01

    Termination of appointment of Stephen Jones as a member

    1 pagesLLTM01

    Termination of appointment of John Casey as a member

    1 pagesLLTM01

    Group of companies' accounts made up to Apr 01, 2011

    64 pagesAA

    Appointment of Np Iv-V,L.P. as a member

    3 pagesLLAP02

    Appointment of Northgate Iv-M,L.P. as a member

    3 pagesLLAP02

    Who are the officers of WASTEINVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIP BRAVO HOLDINGS (CAYMAN) , LIMITED
    c/o Walkers Spv Ltd Of Walker House
    Mary Street
    George Town
    87
    Grand Cayman Ky1-9001
    Cayman Islands
    LLP Designated Member
    c/o Walkers Spv Ltd Of Walker House
    Mary Street
    George Town
    87
    Grand Cayman Ky1-9001
    Cayman Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCAYMAN ISLANDS
    142377970001
    HSBC GOLBAL CUSTODY NOMINEE (UK) LIMITED
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    LLP Designated Member
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00228560
    142377960001
    WASTEHOLD L P
    More London Riverside
    SE1 2AP London
    2
    LLP Designated Member
    More London Riverside
    SE1 2AP London
    2
    Identification TypeEuropean Economic Area
    Registration NumberLP014052
    153437750001
    CHIVERS, Richard
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    LLP Member
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    United Kingdom142608740001
    ECKHARDT, Axel
    Claudiusstr. 39
    Dusseldorf,
    D40474
    Germany
    LLP Member
    Claudiusstr. 39
    Dusseldorf,
    D40474
    Germany
    Germany142608650001
    AVIVA LIFE & PENSIONS UK LIMITED - A200
    c/o Morley Fund Management Limited
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    LLP Member
    c/o Morley Fund Management Limited
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03253947
    142608600002
    EES TRUSTEES INTERNATIONAL LIMITED
    Hilgrove Street
    JE1 1ES St Helier
    Queensway House
    Channel Islands
    LLP Member
    Hilgrove Street
    JE1 1ES St Helier
    Queensway House
    Channel Islands
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY CHANNEL ISLANDS
    Registration Number92182
    163275260001
    ESP 2004 BL LP
    c/o Sl Capital Partners Llp
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    LLP Member
    c/o Sl Capital Partners Llp
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSL006674
    142608510001
    ESP 2006 BL LP
    c/o Sl Capital Partners Llp
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    LLP Member
    c/o Sl Capital Partners Llp
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSL006673
    142608520001
    HSBC INVESTMENT BANK HOLDINGS PLC
    8 Canada Square
    E14 5HQ London
    Level 17
    United Kingdom
    LLP Member
    8 Canada Square
    E14 5HQ London
    Level 17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03141245
    142608500001
    ICG EUROPEAN FUND 2006 GP LIMITED
    Don Street
    JE4 9WG St Helier
    Whitely Chambers
    Jersey
    Jersey
    LLP Member
    Don Street
    JE4 9WG St Helier
    Whitely Chambers
    Jersey
    Jersey
    Identification TypeEuropean Economic Area
    Registration Number94181
    142454840001
    INTERMEDIATE CAPITAL GROUP PLC
    Old Broad Street
    EC2N 1DP London
    20
    United Kingdom
    LLP Member
    Old Broad Street
    EC2N 1DP London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02234775
    142454850001
    INTERMEDIATE INVESTMENTS JERSEY LIMITED
    Don Street
    JE4 9WG St Helier
    Whitely Chambers
    Jersey
    Jersey
    LLP Member
    Don Street
    JE4 9WG St Helier
    Whitely Chambers
    Jersey
    Jersey
    Identification TypeEuropean Economic Area
    Registration Number98897
    142454820001
    KHL LIMITED
    PO BOX 71
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands
    LLP Member
    PO BOX 71
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number564249
    142608620001
    MPE WASTEHOLD LLP
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC340151
    142600870001
    NEW YORK LIFE CAPITAL PARTNERS IV LP
    c/o Nylcap Manager Llc
    Madison Avenue
    16th Floor,
    New York,
    51
    Ny 10010
    Usa
    LLP Member
    c/o Nylcap Manager Llc
    Madison Avenue
    16th Floor,
    New York,
    51
    Ny 10010
    Usa
    Legal FormLIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE (USA)
    142778910001
    NEW YORK LIFE CAPITAL PATRNERS IV A LP
    c/o Nylcap Manager Llc
    Madison Avenue
    16th Floor,
    New York,
    51
    Ny 10010
    Usa
    LLP Member
    c/o Nylcap Manager Llc
    Madison Avenue
    16th Floor,
    New York,
    51
    Ny 10010
    Usa
    Legal FormLIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE (USA)
    142778950001
    NEW YPRK LIFE INVESTMENT MANAGEMENT MEZZANINE PARTNERS II LP
    c/o Nylcap Manager Llc
    Madison Avenue
    16th Floor,
    New York,
    51
    Ny 10010
    Usa
    LLP Member
    c/o Nylcap Manager Llc
    Madison Avenue
    16th Floor,
    New York,
    51
    Ny 10010
    Usa
    Legal FormLIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE (USA)
    142779280001
    NM REGAL LLC
    c/o The Northwestern Mutual Life Insurance Company
    East Wisconsin Avenue,
    Milwaulkee
    Wisconsin
    720
    53202-4797
    Usa
    LLP Member
    c/o The Northwestern Mutual Life Insurance Company
    East Wisconsin Avenue,
    Milwaulkee
    Wisconsin
    720
    53202-4797
    Usa
    Legal FormMUTUAL INSURANCE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityWISCONSIN (USA)
    142608380001
    NORTHGATE IV-M,L.P.
    San Ramon Valley Boulevard
    Danville
    649
    California Ca94526
    United States Of America
    LLP Member
    San Ramon Valley Boulevard
    Danville
    649
    California Ca94526
    United States Of America
    Legal FormA CAYMAN ISLANDS EXEMPTED LIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCAYMAN ISLANDS
    Registration Number30049
    163285090001
    NORTHWESTERN MUTUAL CAPITAL STRATEGIC EQUITY FUND I LP
    c/o The Northwestern Mutual Capital Gp Llc
    East Wisconsin Avenue,
    Milwaulkee
    Wisconsin
    720
    53202-4797
    Usa
    LLP Member
    c/o The Northwestern Mutual Capital Gp Llc
    East Wisconsin Avenue,
    Milwaulkee
    Wisconsin
    720
    53202-4797
    Usa
    Legal FormLIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE (USA)
    142608430001
    NP IV-V,L.P.
    San Ramon Valley Boulevard
    Danville
    649
    California Ca94526
    United States Of America
    LLP Member
    San Ramon Valley Boulevard
    Danville
    649
    California Ca94526
    United States Of America
    Legal FormA DELAWARE LIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE
    Registration Number4524807
    163285610001
    NYLIM MEZZANINE PARTNERS II PARRALLEL FUND LP
    c/o Nylcap Manager Llc
    Madison Avenue
    16th Floor,
    New York,
    51
    Ny 10010
    Usa
    LLP Member
    c/o Nylcap Manager Llc
    Madison Avenue
    16th Floor,
    New York,
    51
    Ny 10010
    Usa
    Legal FormLIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE (USA)
    142779270001
    PANTHEON EUROPE FUND V 'A' LP
    c/o Pantheon Ventures Limited
    St. James' Square
    SW1Y 4JR London
    31
    United Kingdom
    LLP Member
    c/o Pantheon Ventures Limited
    St. James' Square
    SW1Y 4JR London
    31
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNOT KNOWN
    142608290001
    PANTHEON EUROPE FUND V 'B' LP
    c/o Pantheon Ventures Limited
    31 St James' Square
    SW1Y 4JR London
    Norfolk House
    LLP Member
    c/o Pantheon Ventures Limited
    31 St James' Square
    SW1Y 4JR London
    Norfolk House
    Identification TypeEuropean Economic Area
    Registration NumberNOT KNOWN
    142608300001
    PANTHEON GLOBAL CO-INVESTMENT OPPORTUNITIES GP LIMITED
    c/o Pantheon Ventures Limited
    31
    St James' Square
    SW1Y 4JR London
    Norfolk House
    United Kingdom
    LLP Member
    c/o Pantheon Ventures Limited
    31
    St James' Square
    SW1Y 4JR London
    Norfolk House
    United Kingdom
    Legal FormLIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCAYMAN ISLANDS
    142608280001
    PARTNERS GROUP ACCESS 99 LP
    c/o Partners Group (Guernsey) Limited
    Le Bordage
    PO BOX 757
    GY1 6BD St Peter Port
    Tudor House
    Guernsey
    Channel Islands
    LLP Member
    c/o Partners Group (Guernsey) Limited
    Le Bordage
    PO BOX 757
    GY1 6BD St Peter Port
    Tudor House
    Guernsey
    Channel Islands
    Identification TypeEuropean Economic Area
    Registration NumberSL006607
    142608320001
    PARTNERS GROUP MEZZANINE FINANCE I LP
    c/o Partners Group (Guernsey) Limited
    Le Bordage
    PO BOX 477
    GY1 6BD St Peter Port
    Tudor House
    Guernsey
    Channel Islands
    LLP Member
    c/o Partners Group (Guernsey) Limited
    Le Bordage
    PO BOX 477
    GY1 6BD St Peter Port
    Tudor House
    Guernsey
    Channel Islands
    Identification TypeEuropean Economic Area
    Registration NumberSL005426
    142608340001
    PARTNERS GROUP MEZZANINE FINANCE III LP
    c/o Partners Group (Guernsey) Limited
    Le Bordage
    PO BOX 477
    GY1 6BD St Peter Port
    Tudor House
    Guernsey
    Channel Islands
    LLP Member
    c/o Partners Group (Guernsey) Limited
    Le Bordage
    PO BOX 477
    GY1 6BD St Peter Port
    Tudor House
    Guernsey
    Channel Islands
    Identification TypeEuropean Economic Area
    Registration NumberSL005930
    142608350001
    THE ANMADA TRUST
    Regeny Court
    Glategny Esplanade
    GY1 3AP St Peter Port
    PO BOX 25
    Guernsey
    Guernsey
    LLP Member
    Regeny Court
    Glategny Esplanade
    GY1 3AP St Peter Port
    PO BOX 25
    Guernsey
    Guernsey
    Legal FormTRUST
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    142608660001
    THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY
    East Wisconsin Avenue,
    Milwaulkee
    Wisconsin
    720
    53202-4797
    Usa
    LLP Member
    East Wisconsin Avenue,
    Milwaulkee
    Wisconsin
    720
    53202-4797
    Usa
    Legal FormLIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE (USA)
    142608410001
    UBERIOR CO-INVESTMENTS LIMITED
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    Scotland
    LLP Member
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC286372
    142377980001
    VERIWASTE LP
    Atlantic Avenue
    Boston
    600
    Ma 02210
    United States
    LLP Member
    Atlantic Avenue
    Boston
    600
    Ma 02210
    United States
    Identification TypeEuropean Economic Area
    Registration NumberLP013193
    142608530001
    ALLIN, Simon
    Battenhall Road
    Battenhall
    WR5 2BU Worcester
    193
    Worcestershire
    LLP Member
    Battenhall Road
    Battenhall
    WR5 2BU Worcester
    193
    Worcestershire
    142608720001
    AUSTIN, Valerie Anne
    School Hill
    Brinkworth
    SN15 5AX Chippenham
    The White House
    Wiltshire
    LLP Member
    School Hill
    Brinkworth
    SN15 5AX Chippenham
    The White House
    Wiltshire
    England95364340001

    Does WASTEINVESTMENTS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2013Commencement of winding up
    Jul 28, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London

    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