MERCHANT CITY (GLASGOW) LLP
Overview
| Company Name | MERCHANT CITY (GLASGOW) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC415829 |
| 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 MERCHANT CITY (GLASGOW) LLP located?
| Registered Office Address | 1 East Park Walk E20 1JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANT CITY (GLASGOW) 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 MERCHANT CITY (GLASGOW) LLP?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for MERCHANT CITY (GLASGOW) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of 2K Limited as a member on Jun 29, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Qatari Diar Real Estate Investment Company Q.P.S.C. as a member on Jun 23, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Aware Super Pty Ltd as Trustee of Aware Super as a member on Jun 29, 2023 | 2 pages | LLAP02 | ||
Termination of appointment of Qd Uk Holdings Limited Partnership as a member on Jun 29, 2023 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on Jul 26, 2023 | 1 pages | LLAD01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Member's details changed for Qd Uk Holdings Limited Partnership on Aug 30, 2018 | 1 pages | LLCH02 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | LLCS01 | ||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | LLAA01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Appointment of 2K Limited as a member on Jul 29, 2020 | 2 pages | LLAP02 | ||
Termination of appointment of Kintyre Corp as a member on Jul 29, 2020 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Member's details changed for Qd Uk Holdings Limited Partnership on Mar 25, 2019 | 1 pages | LLCH02 | ||
Termination of appointment of a member | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | LLCS01 | ||
Who are the officers of MERCHANT CITY (GLASGOW) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AWARE SUPER PTY LTD AS TRUSTEE OF AWARE SUPER | LLP Designated Member | 388 George Street Nsw 2000 Sydney Level 28 Australia |
| 315743820001 | ||||||||||||||
| DOOR, S.L.P. | LLP Designated Member | Esplanade JE4 8PX St Helier 47 Jersey |
| 251000870001 | ||||||||||||||
| STICHTING DEPOSITARY APG STRATEGIC REAL ESTATE POOL | LLP Designated Member | Gustav Mahlerplein 3 1082 Ms Amsterdam Netherlands |
| 226205650001 | ||||||||||||||
| DV4 INVESTMENTS GLASGOW CO LIMITED | LLP Designated Member | Road Town Tortola Craigmuir Chambers PO BOX 71 Virgin Islands, British |
| 224199800001 | ||||||||||||||
| QD UK HOLDINGS LIMITED PARTNERSHIP | LLP Designated Member | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cameron Mckenna Nabarro Olswang Llp United Kingdom |
| 251000960001 | ||||||||||||||
| 2K LIMITED | LLP Member | 4 Burnaby Street HM11 Hamilton Thistle House Bermuda |
| 275679570001 | ||||||||||||||
| KINTYRE CORP | LLP Member | Calle 53 Urbanizacion Torre Swiss Bank Panama Panama |
| 224199810001 | ||||||||||||||
| QATARI DIAR REAL ESTATE INVESTMENT COMPANY Q.P.S.C. | LLP Member | Lusail District PO BOX 23175 Doha Qatari Diar Visitors Center Qatar |
| 251179260001 |
What are the latest statements on persons with significant control for MERCHANT CITY (GLASGOW) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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