VABEL (THE CHAMBERLAYNE) LLP

VABEL (THE CHAMBERLAYNE) LLP

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

    Company NameVABEL (THE CHAMBERLAYNE) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC394958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is VABEL (THE CHAMBERLAYNE) LLP located?

    Registered Office Address
    18 Haverstock Hill
    NW3 2BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VABEL (THE CHAMBERLAYNE) LLP?

    Previous Company Names
    Company NameFromUntil
    VABEL 750-756 HR LLPAug 29, 2014Aug 29, 2014

    What are the latest accounts for VABEL (THE CHAMBERLAYNE) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 VABEL (THE CHAMBERLAYNE) LLP?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for VABEL (THE CHAMBERLAYNE) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesLLCS01

    Change of details for Mr Daniel Yitzhak Baliti as a person with significant control on Aug 19, 2025

    2 pagesLLPSC04

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Member's details changed for Vabel Hr Limited on Aug 15, 2024

    1 pagesLLCH02

    Change of details for Vabel Capital I Limited as a person with significant control on Aug 15, 2024

    2 pagesLLPSC05

    Member's details changed for Vabel Capital I Limited on Aug 15, 2024

    1 pagesLLCH02

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesLLCS01

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 18 Haverstock Hill London NW3 2BL on Aug 15, 2024

    1 pagesLLAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesLLAA01

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Vabel Hr Limited on May 24, 2023

    1 pagesLLCH02

    Member's details changed for Vabel Capital I Limited on May 24, 2023

    1 pagesLLCH02

    Change of details for Vabel Capital I Limited as a person with significant control on May 24, 2023

    2 pagesLLPSC05

    Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on May 24, 2023

    1 pagesLLAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Change of details for Vabel Capital I Limited as a person with significant control on Apr 28, 2023

    2 pagesLLPSC05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesLLCS01

    Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021

    1 pagesLLAA01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Notification of Vabel Capital I Limited as a person with significant control on Mar 01, 2017

    2 pagesLLPSC02

    Who are the officers of VABEL (THE CHAMBERLAYNE) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VABEL HR LIMITED
    Haverstock Hill
    NW3 2BL London
    18
    England
    LLP Designated Member
    Haverstock Hill
    NW3 2BL London
    18
    England
    Identification TypeUK Limited Company
    Registration Number9189946
    190657320001
    VABEL CAPITAL I LIMITED
    Haverstock Hill
    NW3 2BL London
    18
    England
    LLP Member
    Haverstock Hill
    NW3 2BL London
    18
    England
    Identification TypeUK Limited Company
    Registration Number10482365
    239237690001
    QA NOMINEES LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    LLP Designated Member
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03673065
    129770980001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    LLP Designated Member
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03674374
    118891220001
    VABEL LIMITED
    1412 High Road
    N20 9BH London
    Brook Point
    England
    LLP Designated Member
    1412 High Road
    N20 9BH London
    Brook Point
    England
    Identification TypeEuropean Economic Area
    Registration Number06875484
    190657710001
    COGRESS HARROW ROAD LIMITED PARTNERSHIP
    Wigmore Street
    W1U 2RU London
    36-38
    Uk
    LLP Member
    Wigmore Street
    W1U 2RU London
    36-38
    Uk
    Identification TypeEuropean Economic Area
    Registration NumberLP016196
    203493380001
    HAMPSTEAD REALTY LTD
    Road Town
    WICKAMS CAY 1 Tortola
    Trident Chambrs PO BOX 146
    Bvi
    LLP Member
    Road Town
    WICKAMS CAY 1 Tortola
    Trident Chambrs PO BOX 146
    Bvi
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number1818129
    203494460001
    UNION REALTY GROUP LTD
    Wickhams Cay 1
    Road Town
    Tortola
    Trident Chambrs PO BOX 146
    British Virgin Islands
    LLP Member
    Wickhams Cay 1
    Road Town
    Tortola
    Trident Chambrs PO BOX 146
    British Virgin Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number1838431
    203494230001

    Who are the persons with significant control of VABEL (THE CHAMBERLAYNE) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vabel Capital I Limited
    Haverstock Hill
    NW3 2BL London
    18
    England
    Mar 01, 2017
    Haverstock Hill
    NW3 2BL London
    18
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number10482365
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.
    Mr Daniel Yitzhak Baliti
    Haverstock Hill
    NW3 2BL London
    18
    England
    Apr 06, 2016
    Haverstock Hill
    NW3 2BL London
    18
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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