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KUNDUZ LLP

KUNDUZ LLP

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

    • Overview

    Company NameKUNDUZ LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC340370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is KUNDUZ LLP located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUNDUZ LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for KUNDUZ LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Cessation of Yvonne Shirley Weir-Willats as a person with significant control on Dec 15, 2021

    		1 pagesLLPSC07

    Termination of appointment of Yvonne Shirley Weir-Willats as a member on Dec 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Brian Roger Weir-Willats as a member on Dec 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Argenta Llp Services Limited as a member on Dec 15, 2021

    		1 pagesLLTM01

    Cessation of Brian Roger Weir-Willats as a person with significant control on Dec 15, 2021

    		1 pagesLLPSC07

    Notification of Helios Utg Partner Limited as a person with significant control on Dec 15, 2021

    		2 pagesLLPSC02

    Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on Jan 04, 2022

    		1 pagesLLAD01

    Appointment of Nomina Designated Member No. 1 Limited as a member on Dec 15, 2021

    		2 pagesLLAP02

    Termination of appointment of Argenta Continuity Limited as a member on Dec 15, 2021

    		1 pagesLLTM01

    Appointment of Helios Utg Partner Limited as a member on Dec 15, 2021

    		2 pagesLLAP02

    Appointment of Nomina Designated Member No. 2 Limited as a member on Dec 15, 2021

    		2 pagesLLAP02

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		40 pagesAA

    Full accounts made up to Dec 31, 2019

    		39 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		38 pagesAA
    View All Filings

    Who are the officers of KUNDUZ LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO. 1 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05676482
    		205320560001
    NOMINA DESIGNATED MEMBER NO. 2 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05766540
    		205320750001
    HELIOS UTG PARTNER LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08665213
    		185543340002
    ARGENTA CONTINUITY LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5891993
    		141966420001
    ARGENTA LLP SERVICES LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5892019
    		141966430001
    WEIR-WILLATS, Brian Roger
    West Wick
    Downtown
    SP5 3FH Salisbury
    6
    		LLP Member
    West Wick
    Downtown
    SP5 3FH Salisbury
    6
    		England142601550002
    WEIR-WILLATS, Yvonne Shirley
    West Wick
    Downtown
    SP5 3FH Salisbury
    6
    		LLP Member
    West Wick
    Downtown
    SP5 3FH Salisbury
    6
    		England142601560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KUNDUZ LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Dec 15, 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08665213
    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.
    Mrs Yvonne Shirley Weir-Willats
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: French
    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.
    • 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 Brian Roger Weir-Willats
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 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