STORMHARBOUR INVESTMENTS UK LLP
Overview
| Company Name | STORMHARBOUR INVESTMENTS UK LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC360299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is STORMHARBOUR INVESTMENTS UK LLP located?
| Registered Office Address | 233 High Holborn WC1V 7DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STORMHARBOUR INVESTMENTS UK LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for STORMHARBOUR INVESTMENTS UK LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Nicoletta Zappatini as a member on Jan 09, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Termination of appointment of Georgios Kofinakos as a member on Jul 31, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Marcos Chazan as a member on Jun 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Alexis Roussel as a member on Feb 19, 2022 | 1 pages | LLTM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 233 High Holborn London WC1V 7DN on Apr 14, 2022 | 1 pages | LLAD01 | ||
Member's details changed for Stormharbour Securities Uk Limited on Mar 25, 2022 | 1 pages | LLCH02 | ||
Change of details for Stormharbour Securities Uk Limited as a person with significant control on Mar 25, 2022 | 2 pages | LLPSC05 | ||
Termination of appointment of Serge De Bruyn as a member on Dec 15, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Paulo Alexandre Gray Pereira as a member on Jun 18, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Alexandros Lazanas as a member on Aug 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Claude-Olivier Yvon Eric Coutant as a member on Aug 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Bradbury as a member on Aug 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Nikolaos Michael Petrakakos as a member on Aug 30, 2021 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Michael Chadney as a member on May 17, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Nicholas Jon Wrightson as a member on May 17, 2021 | 1 pages | LLTM01 | ||
Who are the officers of STORMHARBOUR INVESTMENTS UK LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE FREITAS CACORINO DIAS, Antonio Manuel | LLP Designated Member | High Holborn WC1V 7DN London 233 United Kingdom | Portugal | 136845360009 | ||||||||||
| STORMHARBOUR SECURITIES UK LIMITED | LLP Designated Member | High Holborn WC1V 7DN London 233 United Kingdom |
| 156388510001 | ||||||||||
| ATKINSON, Richard David | LLP Member | High Holborn WC1V 7DN London 233 United Kingdom | United Kingdom | 185439150001 | ||||||||||
| CHOCANO, Gonzalo Enrique | LLP Member | High Holborn WC1V 7DN London 233 United Kingdom | Spain | 264297840001 | ||||||||||
| FLORES OTERO, Carlos | LLP Member | High Holborn WC1V 7DN London 233 United Kingdom | England | 263760050001 | ||||||||||
| RUA, Pedro | LLP Member | High Holborn WC1V 7DN London 233 United Kingdom | United Kingdom | 102559780002 | ||||||||||
| KEELEY, Terence Luke Francis | LLP Designated Member | Old Burlington Street Mayfair W1S 3AG London 10 | England | 151523060001 | ||||||||||
| ALLUM, John Anthony | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | England | 173064540001 | ||||||||||
| ALWAN, Mulham Mazen, Dr | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 299616510001 | ||||||||||
| ARALDI, Massimo | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 185663580001 | ||||||||||
| BAHN, Helmuth, Mr. | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 134757350001 | ||||||||||
| BOYER, Alexis | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 168715090001 | ||||||||||
| BRADBURY, Robert Stuart | LLP Member | Grosvenor Street W1K 4PZ London 6 England | United Kingdom | 204087600001 | ||||||||||
| BRICOUT, Alexia Anne | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 185662900001 | ||||||||||
| CATTON, Dean | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 139013540001 | ||||||||||
| CHADNEY, Michael | LLP Member | Grosvenor Street W1K 4PZ London 6 England | England | 156498370001 | ||||||||||
| CHAZAN, Marcos | LLP Member | High Holborn WC1V 7DN London 233 United Kingdom | England | 264259310001 | ||||||||||
| CHOCANO, Gonzalo Enrique | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 168379530002 | ||||||||||
| COUTANT, Claude-Olivier Yvon Eric | LLP Member | Grosvenor Street W1K 4PZ London 6 England | United Kingdom | 238254570001 | ||||||||||
| DANIAS, Christos | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 223810370001 | ||||||||||
| DANIELS, John Eric | LLP Member | Grosvenor Street W1K 4PZ London 6 England | England | 236260290001 | ||||||||||
| DAVIS, Jonathan | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 151939240001 | ||||||||||
| DE BRUYN, Serge | LLP Member | Grosvenor Street W1K 4PZ London 6 England | United Kingdom | 204771340001 | ||||||||||
| DELATTRE, Emmanuel | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 189265380001 | ||||||||||
| DINESEN, Christian Wilhelm Tore | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | England | 187097900001 | ||||||||||
| DISSERA, Francesco Luigi | LLP Member | Grosvenor Street W1K 4PZ London 6 England | United Kingdom | 198677810001 | ||||||||||
| ELLEGAARD, Marc | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | England | 173690360002 | ||||||||||
| FLODEN, Per Mario | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 138551620001 | ||||||||||
| FREILICH, Michael David | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | England | 141442030001 | ||||||||||
| FUTTER, Ian Dudley | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | United Kingdom | 80781530004 | ||||||||||
| GADSBY, Roderick John | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | England | 134989620001 | ||||||||||
| GEORGIADIS, Christos Konstantinos | LLP Member | Old Burlington Street Mayfair W1S 3AG London 10 | England | 231168620001 | ||||||||||
| GHORBANI ETEMAD, Ali Mohammad | LLP Member | Grosvenor Street W1K 4PZ London 6 England | United Kingdom | 168713240001 | ||||||||||
| GIANNAKIS, Georgios, Mr. | LLP Member | Grosvenor Street W1K 4PZ London 6 England | United Kingdom | 174979740001 | ||||||||||
| GRAY PEREIRA, Paulo Alexandre | LLP Member | Grosvenor Street W1K 4PZ London 6 England | Portugal | 164606710002 |
Who are the persons with significant control of STORMHARBOUR INVESTMENTS UK LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stormharbour Securities Uk Limited | Apr 06, 2016 | High Holborn WC1V 7DN London 233 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antonio Manuel De Freitas Cacorino Dias | Apr 06, 2016 | High Holborn WC1V 7DN London 233 United Kingdom | No | ||||||||||
Nationality: Portuguese Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STORMHARBOUR INVESTMENTS UK LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | Jun 26, 2017 | The 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