ECLARIA INVESTMENT LLP - LONDON
| Company Profile | Company Filings |
Overview
ECLARIA INVESTMENT LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
ECLARIA INVESTMENT LLP was incorporated 17 years ago on 18/04/2007 and has the registered number: OC327603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ECLARIA INVESTMENT LLP was incorporated 17 years ago on 18/04/2007 and has the registered number: OC327603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ECLARIA INVESTMENT LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR, COLLEGE HOUSE
LONDON
HA4 7AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENDERSON CORP. | Corporate Llp Designated Member | 2021-02-15 | CURRENT | ||
| GEMINI CORP. | Corporate Llp Designated Member | 2021-02-15 | CURRENT | ||
| RENBURG UNIVERSAL LTD. | Corporate Llp Designated Member | 2017-02-06 UNTIL 2021-02-15 | RESIGNED | ||
| PRIMECROSS INC. | Corporate Llp Designated Member | 2012-03-23 UNTIL 2019-05-17 | RESIGNED | ||
| OVERLUX AG | Corporate Llp Designated Member | 2019-05-17 UNTIL 2021-02-15 | RESIGNED | ||
| FORMOND INC. | Corporate Llp Designated Member | 2012-03-23 UNTIL 2019-05-17 | RESIGNED | ||
| CARGOWEST AG | Corporate Llp Designated Member | 2019-05-17 UNTIL 2021-02-15 | RESIGNED | ||
| BONITA L.L.C. | Corporate Llp Designated Member | 2007-04-18 UNTIL 2012-03-23 | RESIGNED | ||
| TRANSHOLD CORPORATION LIMITED | Corporate Llp Designated Member | 2007-04-18 UNTIL 2012-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrey Ignatyev | 2020-12-01 | 10/1972 | Port D'Andratx Mallorca | Right to share surplus assets 75 to 100 percent limited liability partnership |
| Renburg Universal Ltd. | 2017-04-18 - 2020-12-01 | Potters Bar | Right to appoint and remove members limited liability partnership |