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MCINTYRE CEDAR CORPORATE MEMBER LLP

MCINTYRE CEDAR CORPORATE MEMBER LLP

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

    • Overview

    Company NameMCINTYRE CEDAR CORPORATE MEMBER LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC433854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MCINTYRE CEDAR CORPORATE MEMBER LLP located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCINTYRE CEDAR CORPORATE MEMBER 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 MCINTYRE CEDAR CORPORATE MEMBER LLP?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for MCINTYRE CEDAR CORPORATE MEMBER LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		40 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesLLAA01

    Appointment of Mcintyre Cedar Uk Limited as a member on Oct 20, 2020

    		2 pagesLLAP02

    Notification of Mcintyre Cedar Uk Limited as a person with significant control on Oct 20, 2020

    		2 pagesLLPSC02

    Cessation of Argenta Continuity Limited as a person with significant control on Oct 20, 2020

    		1 pagesLLPSC07

    Cessation of Argenta Llp Services Limited as a person with significant control on Oct 20, 2020

    		1 pagesLLPSC07

    Incorporation of a limited liability partnership

    		26 pagesLLIN01
    View All Filings

    Who are the officers of MCINTYRE CEDAR CORPORATE MEMBER LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA CONTINUITY LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05891993
    		141966420001
    ARGENTA LLP SERVICES LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05892019
    		141966430001
    MCINTYRE CEDAR UK LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number12905893
    		275744420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCINTYRE CEDAR CORPORATE MEMBER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Oct 20, 2020
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05892019
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Oct 20, 2020
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05891993
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Oct 20, 2020
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12905893
    Natures of Control
    • The person holds, directly or indirectly, 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an 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