BIOMASS UK NO.1 LLP
Overview
| Company Name | BIOMASS UK NO.1 LLP |
|---|---|
| Company Status | Liquidation |
| Legal Form | Limited liability partnership |
| Company Number | OC400324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BIOMASS UK NO.1 LLP located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOMASS UK NO.1 LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BIOMASS UK NO.1 LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | Yes |
What are the latest filings for BIOMASS UK NO.1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 12, 2025 | 20 pages | LIQ03 | ||
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 09, 2025 | 3 pages | LLAD01 | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Determination | 1 pages | DETERMINAT | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Statement of affairs | 8 pages | LIQ02 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | LLCS01 | ||
Location of register of charges has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | LLAD02 | ||
Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on Mar 27, 2024 | 2 pages | LLPSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr. Ian Shervell on Apr 19, 2022 | 2 pages | LLCH01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Ian Shervell on Feb 19, 2021 | 2 pages | LLCH01 | ||
Appointment of Mr Ian Shervell as a member on Jan 15, 2021 | 2 pages | LLAP01 | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Termination of appointment of John Douglas Wardle as a member on Mar 06, 2020 | 1 pages | LLTM01 | ||
Who are the officers of BIOMASS UK NO.1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERVELL, Ian, Mr. | LLP Designated Member | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | 238180600014 | ||||||||||
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | LLP Designated Member | EC2R 8EJ London 1 Poultry United Kingdom |
| 198469050002 | ||||||||||
| FREARSON, Richard John | LLP Designated Member | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | 140960350002 | ||||||||||
| MURPHY, Helen Mary | LLP Designated Member | 1 Poultry EC2R 8EJ London Biomass Uk No.1 Llp United Kingdom | England | 196922540001 | ||||||||||
| VLAH, Allan | LLP Designated Member | 1 Poultry EC2R 8EJ London Biomass Uk No.1 Llp United Kingdom | United Kingdom | 198469060001 | ||||||||||
| WARDLE, John Douglas | LLP Member | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | 200834070001 |
Who are the persons with significant control of BIOMASS UK NO.1 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.3 Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BIOMASS UK NO.1 LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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