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FIVE OAKS (PARKS) FARM NO 2 LLP

FIVE OAKS (PARKS) FARM NO 2 LLP

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

    • Overview

    Company NameFIVE OAKS (PARKS) FARM NO 2 LLP
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormLimited liability partnership
    Company Number OC446054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FIVE OAKS (PARKS) FARM NO 2 LLP located?

    Registered Office Address
    40 Queen Anne Street
    W1G 9EL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE OAKS (PARKS) FARM NO 2 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIVE OAKS (PARKS) FARM NO 2 LLP?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for FIVE OAKS (PARKS) FARM NO 2 LLP?

    Filings
    DateDescriptionDocumentType

    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 Daisy Paja Silver Ritblat as a member on Mar 06, 2025

    		1 pagesLLTM01

    Termination of appointment of Joanna Henrietta Ritblat as a member on Mar 06, 2025

    		1 pagesLLTM01

    Termination of appointment of Tyger Isabel Ritblat as a member on Mar 06, 2025

    		1 pagesLLTM01

    Termination of appointment of Jake Henry Ludo Ritblat as a member on Mar 06, 2025

    		1 pagesLLTM01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		13 pagesLLIN01
    View All Filings

    Who are the officers of FIVE OAKS (PARKS) FARM NO 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Michael George
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		LLP Designated Member
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		England153509790001
    RITBLAT, John, Sir
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		LLP Designated Member
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		England41694870001
    RITBLAT, Daisy Paja Silver
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		LLP Member
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		United Kingdom288247300001
    RITBLAT, Jake Henry Ludo
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		LLP Member
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		United Kingdom288241870001
    RITBLAT, Joanna Henrietta
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		LLP Member
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		United Kingdom206551640003
    RITBLAT, Tyger Isabel
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		LLP Member
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		United Kingdom288240120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIVE OAKS (PARKS) FARM NO 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir John Ritblat
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		Mar 01, 2023
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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