KESTREL INVESTMENT PARTNERS LLP
Overview
| Company Name | KESTREL INVESTMENT PARTNERS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC366314 |
| 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 KESTREL INVESTMENT PARTNERS LLP located?
| Registered Office Address | 1 Adam Street WC2N 6LE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KESTREL INVESTMENT PARTNERS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for KESTREL INVESTMENT PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Termination of appointment of Osmo Partners Llp as a member on Nov 01, 2018 | 1 pages | LLTM01 | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Jake Locke Anthony Scott as a member on Jun 01, 2017 | 1 pages | LLTM01 | ||
Member's details changed for Mr Ari Charles Zaphiriou-Zarifi on Apr 03, 2017 | 2 pages | LLCH01 | ||
Termination of appointment of Gustaf Einar Hagerud as a member on Mar 07, 2017 | 1 pages | LLTM01 | ||
Appointment of Mr Jake Locke Anthony Scott as a member on Jan 01, 2016 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||
Member's details changed for Osmo Partners Llp on Aug 19, 2016 | 1 pages | LLCH02 | ||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2015 | 4 pages | AA | ||
Appointment of Mrs Megan Amelia Elizabeth Royde as a member on Apr 01, 2015 | 2 pages | LLAP01 | ||
Annual return made up to Jul 07, 2015 | 6 pages | LLAR01 | ||
Appointment of Mr Ari Charles Zaphiriou-Zarifi as a member | 2 pages | LLAP01 | ||
Appointment of Mr Gustaf Einar Hagerud as a member on Apr 01, 2015 | 2 pages | LLAP01 | ||
Member's details changed for Mr Oliver Rupert Andrew Scott on Apr 01, 2015 | 2 pages | LLCH01 | ||
Member's details changed for Mr Matthew Max Edward Royde on Apr 01, 2015 | 2 pages | LLCH01 | ||
Appointment of Osmo Partners Llp as a member on Apr 01, 2015 | 2 pages | LLAP02 | ||
Who are the officers of KESTREL INVESTMENT PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICCIARDI, John Scalera | LLP Designated Member | Adam Street WC2N 6LE London 1 England | United Kingdom | 13769220003 | ||||||||||||||
| ZAPHIRIOU-ZARIFI, Ari Charles | LLP Designated Member | Adam Street WC2N 6LE London 1 England | United Kingdom | 150106670001 | ||||||||||||||
| ROYDE, Matthew Max Edward | LLP Member | Adam Street WC2N 6LE London 1 England | England | 161627120001 | ||||||||||||||
| ROYDE, Megan Amelia Elizabeth | LLP Member | Adam Street WC2N 6LE London 1 | United Kingdom | 201103170001 | ||||||||||||||
| SCOTT, Oliver Rupert Andrew | LLP Member | Adam Street WC2N 6LE London 1 England | England | 142833950001 | ||||||||||||||
| NORAH INVESTMENTS LIMITED | LLP Member | Moorgate EC2R 6AY London 25 |
| 164476760001 | ||||||||||||||
| ZOE VENTURES LIMITED | LLP Member | Abacus (Seychelles) Limited Mont Fleuri C/O Mahe Seychelles |
| 178699310001 | ||||||||||||||
| HAGERUD, Gustaf Einar | LLP Designated Member | Adam Street WC2N 6LE London 1 England | United Kingdom | 198319120001 | ||||||||||||||
| MCCAUSLAND, Daniel | LLP Designated Member | Birkenhead Street WC1H 8BA London The Mews 1a | England | 178572190001 | ||||||||||||||
| SCOTT, Jake Locke Anthony | LLP Member | Adam Street WC2N 6LE London 1 | England | 131567770002 | ||||||||||||||
| DOUBLE Z HOLDINGS LIMITED | LLP Member | c/o Abacus(Seychelles) Limited Mahe Mont Fleuri Seychelles |
| 164476880001 | ||||||||||||||
| OSMO PARTNERS LLP | LLP Member | Long Lane EC1A 9ET London 80-83 England |
| 198317070001 |
Who are the persons with significant control of KESTREL INVESTMENT PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ari Charles Zaphiriou-Zarifi | Jun 30, 2016 | Adam Street WC2N 6LE London 1 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Norah Investments Limited | Jun 30, 2016 | Moorgate EC2R 6AY London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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