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INVERSANDA LLP

INVERSANDA LLP

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

    • Overview

    Company NameINVERSANDA LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC394734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is INVERSANDA LLP located?

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

    What are the latest accounts for INVERSANDA LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for INVERSANDA LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesLLCS01

    Registration of charge OC3947340006, created on Jan 21, 2020

    		13 pagesLLMR01

    Registration of charge OC3947340005, created on Jan 21, 2020

    		13 pagesLLMR01

    Registration of charge OC3947340004, created on Dec 17, 2019

    		13 pagesLLMR01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Registration of charge OC3947340003, created on Jan 30, 2018

    		9 pagesLLMR01

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesLLCS01

    Registration of charge OC3947340002, created on Nov 10, 2017

    		15 pagesLLMR01

    Appointment of Helios Utg Partner Limited as a member on Sep 25, 2017

    		2 pagesLLAP02

    Notification of Helios Utg Partner Limited as a person with significant control on Sep 25, 2017

    		2 pagesLLPSC02

    Appointment of Nomina Designated Member No. 2 Limited as a member on Sep 25, 2017

    		2 pagesLLAP02

    Appointment of Nomina Designated Member No. 1 Limited as a member on Sep 25, 2017

    		2 pagesLLAP02

    Withdrawal of a person with significant control statement on Oct 06, 2017

    		2 pagesLLPSC09
    View All Filings

    Who are the officers of INVERSANDA 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
    FIDENTIA NOMINEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Designated Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06616373
    		133500250001
    FIDENTIA TRUSTEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Designated Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06616248
    		142577230001
    PHILIP, Michael Charles Stuart
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		England32734210003
    FIDENTIA REPRESENTATIVES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07749906
    		218536480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVERSANDA LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sep 25, 2017
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INVERSANDA LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Sep 25, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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