ART-INVEST REAL ESTATE UK LLP

ART-INVEST REAL ESTATE UK LLP

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

    Company NameART-INVEST REAL ESTATE UK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC425742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ART-INVEST REAL ESTATE UK LLP located?

    Registered Office Address
    1 Red Place
    W1K 6PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ART-INVEST REAL ESTATE UK 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 ART-INVEST REAL ESTATE UK LLP?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for ART-INVEST REAL ESTATE UK LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesLLCS01

    Member's details changed for A.Cap Investments Limited on Dec 27, 2019

    1 pagesLLCH02

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    1 pagesLLAA01

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    1 pagesLLAA01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 1 Red Place London W1K 6PL on May 18, 2020

    1 pagesLLAD01

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesLLCS01

    Change of details for Mr Kurt Zech as a person with significant control on Feb 17, 2020

    2 pagesLLPSC04

    Cessation of A.Cap Investments Limited as a person with significant control on Feb 17, 2020

    1 pagesLLPSC07

    Registered office address changed from 1 Manchester Square London W1U 3AB United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Jul 31, 2019

    1 pagesLLAD01

    Incorporation of a limited liability partnership

    10 pagesLLIN01

    Who are the officers of ART-INVEST REAL ESTATE UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A.CAP INVESTMENTS LIMITED
    Red Place
    W1K 6PL London
    1
    United Kingdom
    LLP Designated Member
    Red Place
    W1K 6PL London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11729969
    254561180001
    ART-INVEST REAL ESTATE GMBH & CO KG
    50667 Cologne
    Tunisstrasse 29
    Germany
    LLP Designated Member
    50667 Cologne
    Tunisstrasse 29
    Germany
    Identification TypeOther Corporate Body or Firm
    Registration Number50670A27775
    254561190001

    Who are the persons with significant control of ART-INVEST REAL ESTATE UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Candlemas Lane
    HP9 1AE Beaconsfield
    90b
    Buckinghamshire
    United Kingdom
    Jan 23, 2019
    Candlemas Lane
    HP9 1AE Beaconsfield
    90b
    Buckinghamshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11729969
    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.
    Mr Kurt Zech
    28329 Bremen
    August-Bebel-Allee 1
    Germany
    Jan 23, 2019
    28329 Bremen
    August-Bebel-Allee 1
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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