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WESTFORD INVESTMENTS LLP

WESTFORD INVESTMENTS LLP

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

    • Overview

    Company NameWESTFORD INVESTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC340177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WESTFORD INVESTMENTS LLP located?

    Registered Office Address
    Suite 1, 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTFORD INVESTMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WESTFORD INVESTMENTS LLP?

    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 limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Change of details for Mr Roger Neil Smith as a person with significant control on Apr 22, 2020

    		2 pagesLLPSC04

    Change of details for Mr John Crostarosa Mowinckel as a person with significant control on Apr 22, 2020

    		2 pagesLLPSC04

    Member's details changed for Ubsi Services Limited on Mar 20, 2020

    		1 pagesLLCH02

    Member's details changed for Mr Roger Neil Smith on Apr 22, 2020

    		2 pagesLLCH01

    Member's details changed for John Crostarosa Mowinckel on Apr 22, 2020

    		2 pagesLLCH01

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Apr 22, 2020

    		1 pagesLLAD01

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Member's details changed for John Crostarosa Mowinckel on May 30, 2017

    		2 pagesLLCH01

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2015

    		15 pagesAA

    Registered office address changed from 11 Old Jewry 6th Floor London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on May 09, 2016

    		1 pagesLLAD01

    Member's details changed for Mr Roger Neil Smith on Mar 04, 2016

    		2 pagesLLCH01
    Annotations
    DateAnnotation
    Feb 19, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006
    Feb 19, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006

    Annual return made up to Nov 12, 2015

    		5 pagesLLAR01
    Annotations
    DateAnnotation
    Feb 19, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006
    View All Filings

    Who are the officers of WESTFORD INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOWINCKEL, John Crostarosa
    SW1E 5JD London
    16, Palace Street
    United Kingdom
    		LLP Designated Member
    SW1E 5JD London
    16, Palace Street
    United Kingdom
    		United States42840430005
    SMITH, Roger Neil
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    		LLP Designated Member
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    		United Kingdom51237630002
    UBSI SERVICES LIMITED
    22-24 New Street
    JE1 4TR St Helier
    St Paul's Gate
    Jersey
    		LLP Designated Member
    22-24 New Street
    JE1 4TR St Helier
    St Paul's Gate
    Jersey
    Identification TypeUK Limited Company
    Registration Number114797
    		187524370001
    APOLLO INTERNATIONAL SERVICES LIMITED
    The Esplanade
    JE4 9WG St Helier
    Ogier House
    Jersey
    Channel Islands
    		LLP Designated Member
    The Esplanade
    JE4 9WG St Helier
    Ogier House
    Jersey
    Channel Islands
    		142762830002
    UBSI MANAGEMENT LIMITED
    The Esplanade
    JE4 9WG St Helier
    Ogier House
    Jersey
    		LLP Designated Member
    The Esplanade
    JE4 9WG St Helier
    Ogier House
    Jersey
    Legal FormJERSEY FINANCIAL SERVICES COMMISSION
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (JERSEY) LAW 1995
    Registration Number101719
    		187219090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTFORD INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Crostarosa Mowinckel
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Apr 06, 2016
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		No
    Nationality: British,American
    Country of Residence: United States
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Roger Neil Smith
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Apr 06, 2016
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    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