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WESTFORD INVESTMENTS VI LLP

WESTFORD INVESTMENTS VI LLP

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

    • Overview

    Company NameWESTFORD INVESTMENTS VI LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC423788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is WESTFORD INVESTMENTS VI LLP located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTFORD INVESTMENTS VI LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTFORD INVESTMENTS VI LLP?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for WESTFORD INVESTMENTS VI LLP?

    Filings
    DateDescriptionDocumentType

    Second filing for the appointment of Serge Younes as a member

    		 pagesRP04LLAP01

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Notification of Carlo Umberto Bonomi as a person with significant control on Sep 30, 2018

    		2 pagesLLPSC01

    Cessation of Intertrust Corporate Services (Uk) Limited as a person with significant control on Sep 30, 2018

    		1 pagesLLPSC07

    Notification of Intertrust Corporate Services (Uk) Limited as a person with significant control on Aug 16, 2018

    		2 pagesLLPSC02

    Cessation of Ubsi Services Limited as a person with significant control on Aug 16, 2018

    		1 pagesLLPSC07

    legacy

    		 pagesANNOTATION

    Termination of appointment of Carl Johan Nauckhoff as a member on Jun 30, 2024

    		1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Michael Guan as a member on Jun 30, 2024

    		1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesLLCS01

    Appointment of Natalie Ramsden as a member on Jun 29, 2023

    		2 pagesLLAP01

    Appointment of Edward Flight as a member on Jun 29, 2023

    		2 pagesLLAP01

    Termination of appointment of Marco Pierettori as a member on Jun 01, 2023

    		1 pagesLLTM01

    Appointment of Luna Investments Sagl as a member on Jun 01, 2023

    		2 pagesLLAP02

    Member's details changed for Serge Younes on Jan 12, 2023

    		2 pagesLLCH01

    Member's details changed for Ms Valentina Petrillo on Jan 12, 2023

    		2 pagesLLCH01

    Member's details changed for Thomas Stromstedt on Jan 12, 2023

    		2 pagesLLCH01

    Member's details changed for Ubsi Services Limited on Jan 12, 2023

    		1 pagesLLCH02

    Member's details changed for Mr Roger Neil Smith on Jan 12, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Rajeev Devan Menon on Jan 12, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Oliver James Dunn on Jan 12, 2023

    		2 pagesLLCH01
    View All Filings

    Who are the officers of WESTFORD INVESTMENTS VI LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONOMI, Carlo Umberto
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Designated Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom142206360006
    UBSI SERVICES LIMITED
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    		LLP Designated Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number114797
    		249514010001
    BENEDYKT, Adam
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom207456320001
    BROWNING, Alexander George
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom277610320001
    CISINI, Emanuela
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom257921970002
    COCKERTON, Billy
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom206945670001
    DANESIN, Marco
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		Switzerland307669600001
    DUNN, Oliver James
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom284946910001
    FERRIGNI, Daniele
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		Switzerland307669590001
    FLIGHT, Edward Charles
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom303053650001
    GRANDPRE, Julien
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		England198314110002
    MAYNARD, Shruti Shastry
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom286701560001
    MENON, Rajeev Devan
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom247204220001
    MOWINCKEL, John Crostarosa
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom250335840001
    PETRILLO, Valentina
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom282982760001
    RAMSDEN, Natalie
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom312278620001
    REZVANI, Amir Reza
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom286701610001
    ROMEO, Bruno
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		Switzerland307669610001
    ROSATI, Fabio
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom211312950001
    SMITH, Roger Neil
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom51237630002
    STROMSTEDT, Thomas
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom293534110001
    YOUNES, Serge
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom286701650001
    LUNA INVESTMENTS SAGL
    6900 Lugano
    Via Pretorio 7
    Switzerland
    		LLP Member
    6900 Lugano
    Via Pretorio 7
    Switzerland
    Legal FormCOMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySWITZERLAND
    Registration NumberCHE-369.346.639
    		311626690001
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    England
    		LLP Designated Member
    Great St Helen's
    EC3A 6AP London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number04723839
    		121915660005
    ARDAGNA, Roberto
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    		LLP Member
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    		United Kingdom241895530001
    GUAN, Michael
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom291066860001
    KLASMEYER, Joerg Bernhard
    11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		LLP Member
    11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		England241057010001
    NAUCKHOFF, Carl Johan
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom141953540014
    PIERETTORI, Marco
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		LLP Member
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		United Kingdom211332720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTFORD INVESTMENTS VI LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlo Umberto Bonomi
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		Sep 30, 2018
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Intertrust Corporate Services (Uk) Limited
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Aug 16, 2018
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number04723839
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Ubsi Services Limited
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    		Aug 16, 2018
    One Hooper's Court
    Knightsbridge
    SW3 1AF London
    First Floor
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Companies Registry
    Registration Number114797
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant 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