PI PARTNERS II LIMITED LIABILITY PARTNERSHIP
Overview
| Company Name | PI PARTNERS II LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC411373 |
| 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 PI PARTNERS II LIMITED LIABILITY PARTNERSHIP located?
| Registered Office Address | 33 Broadwick Street W1F 0DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PI PARTNERS II LIMITED LIABILITY PARTNERSHIP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PI PARTNERS II LIMITED LIABILITY PARTNERSHIP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | Yes |
What are the latest filings for PI PARTNERS II LIMITED LIABILITY PARTNERSHIP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||
Appointment of Mr Veer Sanjay Mehta as a member on May 29, 2023 | 2 pages | LLAP01 | ||
Appointment of Dhruv Gupta as a member on May 20, 2023 | 2 pages | LLAP01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Ms Stefania Ponzo as a member on Mar 14, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Daniel Salzner as a member on Mar 14, 2023 | 1 pages | LLTM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 8 pages | AA | ||
Registered office address changed from 151 Wardour Street London W1F 8WE United Kingdom to 33 Broadwick Street London W1F 0DQ on May 18, 2022 | 1 pages | LLAD01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||
Appointment of Daniel Salzner as a member on Sep 09, 2021 | 2 pages | LLAP01 | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Hugo Silva as a member on Apr 13, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Michael Murad as a member on Apr 13, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Boyan Burov as a member on Apr 13, 2021 | 2 pages | LLAP01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Change of details for Mr Faisal Shahid Butt as a person with significant control on Mar 15, 2021 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Faisal Shahid Butt on Mar 15, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Faisal Shahid Butt on Mar 15, 2021 | 2 pages | LLCH01 | ||
Change of details for Mr Faisal Shahid Butt as a person with significant control on Mar 15, 2021 | 2 pages | LLPSC04 | ||
Member's details changed for Seralena Holdings Limited on Aug 10, 2020 | 1 pages | LLCH02 | ||
Who are the officers of PI PARTNERS II LIMITED LIABILITY PARTNERSHIP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABULHASAN, Muhannad | LLP Designated Member | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex United Kingdom | United Arab Emirates | 208028540001 | ||||||||||
| BUTT, Faisal Shahid | LLP Designated Member | Broadwick Street W1F 0DQ London 33 England | England | 156402330004 | ||||||||||
| BUROV, Boyan | LLP Member | Broadwick Street W1F 0DQ London 33 England | England | 282005950001 | ||||||||||
| CRIEBARDIS-SINGH, Mary | LLP Member | Broadwick Street W1F 0DQ London 33 England | United Kingdom | 195836830001 | ||||||||||
| GUPTA, Dhruv | LLP Member | Broadwick Street W1F 0DQ London 33 England | United Kingdom | 309842340001 | ||||||||||
| MEHTA, Veer Sanjay | LLP Member | Broadwick Street W1F 0DQ London 33 England | United Kingdom | 256347810001 | ||||||||||
| MURAD, Michael | LLP Member | Broadwick Street W1F 0DQ London 33 England | England | 282006020001 | ||||||||||
| PONZO, Stefania | LLP Member | Broadwick Street W1F 0DQ London 33 England | United Kingdom | 252186580001 | ||||||||||
| SILVA, Hugo | LLP Member | Broadwick Street W1F 0DQ London 33 England | England | 282006220001 | ||||||||||
| VATSA, Esha | LLP Member | Broadwick Street W1F 0DQ London 33 England | United Kingdom | 254646820001 | ||||||||||
| YUNAKOVA, Raya Vasileva | LLP Member | Broadwick Street W1F 0DQ London 33 England | United Kingdom | 254655180001 | ||||||||||
| ZIMMERLING, Devon White | LLP Member | Broadwick Street W1F 0DQ London 33 England | England | 254646400001 | ||||||||||
| SERALENA HOLDINGS LIMITED | LLP Member | Wardour Street W1F 8WE London 151 England |
| 245705190001 | ||||||||||
| WILSON, Dominic Andrew | LLP Designated Member | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex United Kingdom | United Kingdom | 206771650001 | ||||||||||
| HUNTSMOOR LIMITED | LLP Designated Member | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | LLP Designated Member | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 | ||||||||||
| GUSTAVE, Tanais | LLP Member | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex United Kingdom | United Kingdom | 201904420001 | ||||||||||
| SALZNER, Daniel | LLP Member | Broadwick Street W1F 0DQ London 33 England | England | 287162080001 | ||||||||||
| SELVA, Tomas | LLP Member | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex United Kingdom | United Kingdom | 208026460001 |
Who are the persons with significant control of PI PARTNERS II LIMITED LIABILITY PARTNERSHIP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seralena Holdings Limited | Apr 08, 2019 | Wardour Street W1F 8WE London 151 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Faisal Shahid Butt | Apr 04, 2019 | Broadwick Street W1F 0DQ London 33 England | No | ||||||||||
Nationality: British,Belgian,Pakistani Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Seralena Holdings Limited | Jan 25, 2019 | Wardour Street W1F 8WE London 151 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Andrew Wilson | Apr 18, 2017 | Wardour Street W1F 8WE London 151 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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