STORMHARBOUR INVESTMENTS UK LLP

STORMHARBOUR INVESTMENTS UK LLP

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

    Company NameSTORMHARBOUR INVESTMENTS UK LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC360299
    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 STORMHARBOUR INVESTMENTS UK LLP located?

    Registered Office Address
    233 High Holborn
    WC1V 7DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORMHARBOUR INVESTMENTS UK LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for STORMHARBOUR INVESTMENTS UK LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nicoletta Zappatini as a member on Jan 09, 2023

    1 pagesLLTM01

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    18 pagesAA

    Termination of appointment of Georgios Kofinakos as a member on Jul 31, 2022

    1 pagesLLTM01

    Termination of appointment of Marcos Chazan as a member on Jun 30, 2022

    1 pagesLLTM01

    Termination of appointment of Alexis Roussel as a member on Feb 19, 2022

    1 pagesLLTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 233 High Holborn London WC1V 7DN on Apr 14, 2022

    1 pagesLLAD01

    Member's details changed for Stormharbour Securities Uk Limited on Mar 25, 2022

    1 pagesLLCH02

    Change of details for Stormharbour Securities Uk Limited as a person with significant control on Mar 25, 2022

    2 pagesLLPSC05

    Termination of appointment of Serge De Bruyn as a member on Dec 15, 2021

    1 pagesLLTM01

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesLLCS01

    Termination of appointment of Paulo Alexandre Gray Pereira as a member on Jun 18, 2018

    1 pagesLLTM01

    Termination of appointment of Alexandros Lazanas as a member on Aug 30, 2021

    1 pagesLLTM01

    Termination of appointment of Claude-Olivier Yvon Eric Coutant as a member on Aug 30, 2021

    1 pagesLLTM01

    Termination of appointment of Robert Bradbury as a member on Aug 30, 2021

    1 pagesLLTM01

    Termination of appointment of Nikolaos Michael Petrakakos as a member on Aug 30, 2021

    1 pagesLLTM01

    Full accounts made up to Mar 31, 2020

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Chadney as a member on May 17, 2021

    1 pagesLLTM01

    Termination of appointment of Nicholas Jon Wrightson as a member on May 17, 2021

    1 pagesLLTM01

    Who are the officers of STORMHARBOUR INVESTMENTS UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE FREITAS CACORINO DIAS, Antonio Manuel
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    LLP Designated Member
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    Portugal136845360009
    STORMHARBOUR SECURITIES UK LIMITED
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    LLP Designated Member
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06841751
    156388510001
    ATKINSON, Richard David
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    LLP Member
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    United Kingdom185439150001
    CHOCANO, Gonzalo Enrique
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    LLP Member
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    Spain264297840001
    FLORES OTERO, Carlos
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    LLP Member
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    England263760050001
    RUA, Pedro
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    LLP Member
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    United Kingdom102559780002
    KEELEY, Terence Luke Francis
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Designated Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    England151523060001
    ALLUM, John Anthony
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    England173064540001
    ALWAN, Mulham Mazen, Dr
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom299616510001
    ARALDI, Massimo
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom185663580001
    BAHN, Helmuth, Mr.
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom134757350001
    BOYER, Alexis
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom168715090001
    BRADBURY, Robert Stuart
    Grosvenor Street
    W1K 4PZ London
    6
    England
    LLP Member
    Grosvenor Street
    W1K 4PZ London
    6
    England
    United Kingdom204087600001
    BRICOUT, Alexia Anne
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom185662900001
    CATTON, Dean
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom139013540001
    CHADNEY, Michael
    Grosvenor Street
    W1K 4PZ London
    6
    England
    LLP Member
    Grosvenor Street
    W1K 4PZ London
    6
    England
    England156498370001
    CHAZAN, Marcos
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    LLP Member
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    England264259310001
    CHOCANO, Gonzalo Enrique
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom168379530002
    COUTANT, Claude-Olivier Yvon Eric
    Grosvenor Street
    W1K 4PZ London
    6
    England
    LLP Member
    Grosvenor Street
    W1K 4PZ London
    6
    England
    United Kingdom238254570001
    DANIAS, Christos
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom223810370001
    DANIELS, John Eric
    Grosvenor Street
    W1K 4PZ London
    6
    England
    LLP Member
    Grosvenor Street
    W1K 4PZ London
    6
    England
    England236260290001
    DAVIS, Jonathan
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom151939240001
    DE BRUYN, Serge
    Grosvenor Street
    W1K 4PZ London
    6
    England
    LLP Member
    Grosvenor Street
    W1K 4PZ London
    6
    England
    United Kingdom204771340001
    DELATTRE, Emmanuel
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom189265380001
    DINESEN, Christian Wilhelm Tore
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    England187097900001
    DISSERA, Francesco Luigi
    Grosvenor Street
    W1K 4PZ London
    6
    England
    LLP Member
    Grosvenor Street
    W1K 4PZ London
    6
    England
    United Kingdom198677810001
    ELLEGAARD, Marc
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    England173690360002
    FLODEN, Per Mario
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom138551620001
    FREILICH, Michael David
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    England141442030001
    FUTTER, Ian Dudley
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    United Kingdom80781530004
    GADSBY, Roderick John
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    England134989620001
    GEORGIADIS, Christos Konstantinos
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    LLP Member
    Old Burlington Street
    Mayfair
    W1S 3AG London
    10
    England231168620001
    GHORBANI ETEMAD, Ali Mohammad
    Grosvenor Street
    W1K 4PZ London
    6
    England
    LLP Member
    Grosvenor Street
    W1K 4PZ London
    6
    England
    United Kingdom168713240001
    GIANNAKIS, Georgios, Mr.
    Grosvenor Street
    W1K 4PZ London
    6
    England
    LLP Member
    Grosvenor Street
    W1K 4PZ London
    6
    England
    United Kingdom174979740001
    GRAY PEREIRA, Paulo Alexandre
    Grosvenor Street
    W1K 4PZ London
    6
    England
    LLP Member
    Grosvenor Street
    W1K 4PZ London
    6
    England
    Portugal164606710002

    Who are the persons with significant control of STORMHARBOUR INVESTMENTS UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stormharbour Securities Uk Limited
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    Apr 06, 2016
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Register
    Registration Number06841751
    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.
    Mr Antonio Manuel De Freitas Cacorino Dias
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    Apr 06, 2016
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    What are the latest statements on persons with significant control for STORMHARBOUR INVESTMENTS UK LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2016Jun 26, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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