RETENTION FUNDING LLP

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRETENTION FUNDING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC412348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RETENTION FUNDING LLP located?

    Registered Office Address
    Little Titlarks
    166 Chobham Road
    SL5 0HU Sunningdale
    Bershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for RETENTION FUNDING LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Termination of appointment of Nehal Shishir Vora as a member on Jul 05, 2017

    1 pagesLLTM01

    Termination of appointment of Shishir Suresh Vora as a member on Jul 05, 2017

    1 pagesLLTM01

    Termination of appointment of Hiten Shah as a member on Jul 05, 2017

    1 pagesLLTM01

    Termination of appointment of Rupal Shah as a member on Jul 05, 2017

    1 pagesLLTM01

    Termination of appointment of Reena Shah as a member on Jul 05, 2017

    1 pagesLLTM01

    Termination of appointment of Nikunj Mahish Kumar Padamish Shah as a member on Jul 05, 2017

    1 pagesLLTM01

    Termination of appointment of Priyesh Harikrishna Patel as a member on Jul 05, 2017

    1 pagesLLTM01

    Termination of appointment of Neelpa Priyesh Patel as a member on Jul 05, 2017

    1 pagesLLTM01

    Termination of appointment of Parul Giran Gudka as a member on Jul 05, 2017

    1 pagesLLTM01

    Termination of appointment of Biran Suresh Gudka as a member on Jul 05, 2017

    1 pagesLLTM01

    Notification of Hiten Shah as a person with significant control on Aug 18, 2016

    2 pagesLLPSC01

    Confirmation statement made on Jun 16, 2017 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Douglas Richard Vestry on Jul 05, 2017

    2 pagesLLCH01

    Registered office address changed from C/O Ch-1 Investment Partners Llp 1 Cornhill Cornhill London EC3V 3nd England to Little Titlarks 166 Chobham Road Sunningdale Bershire SL5 0HU on Jan 31, 2017

    1 pagesLLAD01

    Registered office address changed from 14 Cornhill London EC3V 3NR United Kingdom to C/O Ch-1 Investment Partners Llp 1 Cornhill Cornhill London EC3V 3nd on Nov 24, 2016

    1 pagesLLAD01

    Appointment of Mr Shishir Suresh Vora as a member on Aug 18, 2016

    2 pagesLLAP01

    Appointment of Mr Nehal Shishir Vora as a member on Aug 18, 2016

    2 pagesLLAP01

    Appointment of Mrs Neelpa Priyesh Patel as a member on Aug 18, 2016

    2 pagesLLAP01

    Appointment of Mr Priyesh Harikrishna Patel as a member on Aug 18, 2016

    2 pagesLLAP01

    Appointment of Mrs Parul Giran Gudka as a member on Aug 18, 2016

    2 pagesLLAP01

    Appointment of Mr Biran Suresh Gudka as a member on Aug 18, 2016

    2 pagesLLAP01

    Appointment of Mr Nikunj Mahish Kumar Padamish Shah as a member on Aug 18, 2016

    2 pagesLLAP01

    Who are the officers of RETENTION FUNDING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Matthew Benedict
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Bershire
    England
    LLP Designated Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Bershire
    England
    United Kingdom172093430001
    SPACEY, Douglas Richard
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Bershire
    England
    LLP Designated Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Bershire
    England
    United Kingdom209095810002
    GUDKA, Biran Suresh
    Kinross Close
    HA3 0UE Harrow
    35 Kinross Close
    England
    LLP Member
    Kinross Close
    HA3 0UE Harrow
    35 Kinross Close
    England
    England212807880001
    GUDKA, Parul Giran
    Kinross Close
    HA3 0UE Harrow
    35 Kinross Close
    England
    LLP Member
    Kinross Close
    HA3 0UE Harrow
    35 Kinross Close
    England
    England212807890001
    PATEL, Neelpa Priyesh
    Shanzu Road
    Nairobi
    Plot 7158/175/177/178
    Kenya
    LLP Member
    Shanzu Road
    Nairobi
    Plot 7158/175/177/178
    Kenya
    Kenya206611860001
    PATEL, Priyesh Harikrishna
    Shanzu Road
    Nairobi
    Plot 7158/175/177/178
    Kenya
    LLP Member
    Shanzu Road
    Nairobi
    Plot 7158/175/177/178
    Kenya
    Kenya206613730001
    SHAH, Hiten
    Beech Walk
    NW7 3PJ London
    11 Beech Walk
    England
    LLP Member
    Beech Walk
    NW7 3PJ London
    11 Beech Walk
    England
    England212807460001
    SHAH, Nikunj Mahish Kumar Padamish
    2nd Avenue
    Nairobi
    Plot 209-103-6 F72
    Kenya
    LLP Member
    2nd Avenue
    Nairobi
    Plot 209-103-6 F72
    Kenya
    Kenya212807770001
    SHAH, Reena
    Beech Walk
    NW7 3PJ London
    11 Beech Walk
    England
    LLP Member
    Beech Walk
    NW7 3PJ London
    11 Beech Walk
    England
    England212807570001
    SHAH, Rupal
    The Avenue
    Dallington
    NN5 7AJ Northampton
    11b The Firs
    England
    LLP Member
    The Avenue
    Dallington
    NN5 7AJ Northampton
    11b The Firs
    England
    United Kingdom212807660001
    VORA, Nehal Shishir
    Whispers Avenue
    Gigiri
    Nairobi
    Plot 1904/211
    Kenya
    LLP Member
    Whispers Avenue
    Gigiri
    Nairobi
    Plot 1904/211
    Kenya
    Kenya212808090001
    VORA, Shishir Suresh
    Whispers Avenue
    Gigiri
    Nairobi
    Plot 9104/211
    Kenya
    LLP Member
    Whispers Avenue
    Gigiri
    Nairobi
    Plot 9104/211
    Kenya
    Kenya212808130001

    Who are the persons with significant control of RETENTION FUNDING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hiten Shah
    Mill Hill
    NW7 3PJ London
    11 Beech Walk
    England
    Aug 18, 2016
    Mill Hill
    NW7 3PJ London
    11 Beech Walk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets on a winding up of 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