WESTFORD INVESTMENTS II LLP
Overview
| Company Name | WESTFORD INVESTMENTS II LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC396874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WESTFORD INVESTMENTS II LLP located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTFORD INVESTMENTS II LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTFORD INVESTMENTS II LLP?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for WESTFORD INVESTMENTS II LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Carlo Umberto Bonomi as a person with significant control on Apr 06, 2016 | 2 pages | LLPSC04 | ||
Termination of appointment of Carl per Johan Nauckhoff as a member on Jun 30, 2024 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Luna Investments Sagl on Jun 01, 2023 | 1 pages | LLCH02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Termination of appointment of Marco Pierettori as a member on Jun 01, 2023 | 1 pages | LLTM01 | ||
Appointment of Luna Investments Sagl as a member on Jun 01, 2023 | 2 pages | LLAP02 | ||
Change of details for Mr Carlo Umberto Bonomi as a person with significant control on Jan 12, 2023 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Fabio Rosati on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Carl per Johan Nauckhoff on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Marco Pierettori on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Carlo Umberto Bonomi on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Ubsi Services Limited on Jan 12, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Mr Roger Neil Smith on Jan 12, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Nov 11, 2022 | 1 pages | LLAD01 | ||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0BL on Oct 27, 2022 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Member's details changed for Mr Carlo Umberto Bonomi on Jan 19, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Marco Pierettori on Jan 06, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | LLCS01 | ||
Who are the officers of WESTFORD INVESTMENTS II LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Roger Neil | LLP Designated Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United Kingdom | 51237630002 | ||||||||||||||
| UBSI SERVICES LIMITED | LLP Designated Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor |
| 187524370001 | ||||||||||||||
| BONOMI, Carlo Umberto | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United Kingdom | 142206360006 | ||||||||||||||
| ROSATI, Fabio | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United Kingdom | 211312950001 | ||||||||||||||
| LUNA INVESTMENTS SAGL | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom |
| 311633410001 | ||||||||||||||
| INVESTINDUSTRIAL MANAGEMENT LIMITED | LLP Designated Member | Brompton Road SW3 1HQ London 180-186 |
| 177586160001 | ||||||||||||||
| UBSI MANAGEMENT LIMITED | LLP Designated Member | 44 Esplanade St Helier Jersey Channel Islands Uk |
| 193170590001 | ||||||||||||||
| ARDAGNA, Roberto | LLP Member | 15 Rutland Gate SW7 1BH London Flat 8 United Kingdom | United Kingdom | 189854210001 | ||||||||||||||
| NAUCKHOFF, Carl Per Johan | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 211325280001 | ||||||||||||||
| PIERETTORI, Marco | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United Kingdom | 211332720002 |
Who are the persons with significant control of WESTFORD INVESTMENTS II LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carlo Umberto Bonomi | Apr 06, 2016 | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
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