INVESTINDUSTRIAL INTERNATIONAL DEVELOPMENT LLP
| Status | ACTIVE |
| Company No. | OC402247 |
| Category | Limited Liability Partnership |
| Incorporated | 09 Oct 2015 |
| Age | 8 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
INVESTINDUSTRIAL INTERNATIONAL DEVELOPMENT LLP is an active limited liability partnership with number OC402247. It was incorporated 8 years, 8 months, 7 days ago, on 09 October 2015. The company address is First Floor First Floor, London, SW3 1AF, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 01 May 2024
Action Date: 23 Apr 2024
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4022470014
Charge creation date: 2024-04-23
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 01 May 2024
Action Date: 23 Apr 2024
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4022470015
Charge creation date: 2024-04-23
Documents
Move registers to sail limited liability partnership with new address
Date: 07 Nov 2023
Category: Address
Type: LLAD03
New address: 10 Temple Back First Floor Templeback Bristol BS1 6FL
Documents
Change sail address limited liability partnership with new address
Date: 07 Nov 2023
Category: Address
Type: LLAD02
New address: 10 Temple Back First Floor Templeback Bristol BS1 6FL
Documents
Accounts with accounts type full
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-08-01
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Investindustrial Development S.A.
Change date: 2023-01-26
Documents
Change to a person with significant control limited liability partnership
Date: 06 Feb 2023
Action Date: 26 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Investindustrial Management Limited
Change date: 2023-01-26
Documents
Change to a person with significant control limited liability partnership
Date: 03 Feb 2023
Action Date: 26 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2023-01-26
Psc name: Investindustrial Development S.A.
Documents
Change corporate member limited liability partnership with name change date
Date: 03 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2023-01-26
Officer name: Investindustrial Management Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Address
Type: LLAD01
Change date: 2023-02-03
New address: First Floor One Hooper's Court London SW3 1AF
Old address: First Floor One Hoopers Court London SW3 1AF England
Documents
Change corporate member limited liability partnership with name change date
Date: 25 Jan 2023
Action Date: 14 Jan 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Investindustrial Management Limited
Change date: 2023-01-14
Documents
Change to a person with significant control limited liability partnership
Date: 25 Jan 2023
Action Date: 10 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2023-01-10
Psc name: Investindustrial Management Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Address
Type: LLAD01
New address: First Floor One Hoopers Court London SW3 1AF
Change date: 2023-01-25
Old address: 1 Bartholomew Lane London EC2N 2AX England
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 12 Aug 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-08-12
Documents
Mortgage satisfy charge full limited liability partnership
Date: 26 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC4022470012
Documents
Mortgage satisfy charge full limited liability partnership
Date: 26 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC4022470013
Documents
Confirmation statement with no updates
Date: 15 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-10-01
Documents
Accounts with accounts type full
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-10-01
Documents
Accounts with accounts type full
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control limited liability partnership
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Investindustrial Development S.A.
Notification date: 2020-10-12
Documents
Change registered office address limited liability partnership with date old address new address
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Address
Type: LLAD01
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: 35 Great St. Helen's London EC3A 6AP England
Change date: 2020-04-20
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-10-01
Documents
Accounts with accounts type full
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 03 Apr 2019
Action Date: 25 Mar 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2019-03-25
Charge number: OC4022470012
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 03 Apr 2019
Action Date: 25 Mar 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2019-03-25
Charge number: OC4022470013
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-10-08
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 13 Aug 2018
Action Date: 25 Jul 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4022470009
Charge creation date: 2018-07-25
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 13 Aug 2018
Action Date: 25 Jul 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2018-07-25
Charge number: OC4022470011
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 13 Aug 2018
Action Date: 25 Jul 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4022470008
Charge creation date: 2018-07-25
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 13 Aug 2018
Action Date: 25 Jul 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2018-07-25
Charge number: OC4022470010
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 09 Mar 2018
Action Date: 23 Feb 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4022470006
Charge creation date: 2018-02-23
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 09 Mar 2018
Action Date: 23 Feb 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4022470007
Charge creation date: 2018-02-23
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 09 Mar 2018
Action Date: 23 Feb 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4022470005
Charge creation date: 2018-02-23
Documents
Confirmation statement with no updates
Date: 09 Oct 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-10-08
Documents
Accounts with accounts type full
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 30 May 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2017-01-27
Officer name: Investindustrial Management Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 30 May 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Bi-Invest Industrial Development S.A.
Change date: 2017-04-11
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-10-08
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 29 Jun 2016
Action Date: 17 Jun 2016
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2016-06-17
Charge number: OC4022470001
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 29 Jun 2016
Action Date: 17 Jun 2016
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4022470002
Charge creation date: 2016-06-17
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 29 Jun 2016
Action Date: 17 Jun 2016
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2016-06-17
Charge number: OC4022470004
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 29 Jun 2016
Action Date: 17 Jun 2016
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4022470003
Charge creation date: 2016-06-17
Documents
Change registered office address limited liability partnership with date old address new address
Date: 09 May 2016
Action Date: 09 May 2016
Category: Address
Type: LLAD01
Old address: 6th Floor 11 Old Jewry London EC2R 8DU England
Change date: 2016-05-09
New address: 35 Great St. Helen's London EC3A 6AP
Documents
Change account reference date limited liability partnership current extended
Date: 30 Oct 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: LLAA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: LLAD01
Old address: 180-186 Brompton Road London SW3 1HQ
Change date: 2015-10-30
New address: 6th Floor 11 Old Jewry London EC2R 8DU
Documents
Incorporation limited liability partnership
Date: 09 Oct 2015
Category: Incorporation
Type: LLIN01
Documents
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