CONFIDO INVESTMENTS LLP - LONDON
| Company Profile | Company Filings |
Overview
CONFIDO INVESTMENTS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
CONFIDO INVESTMENTS LLP was incorporated 14 years ago on 21/07/2009 and has the registered number: OC347304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONFIDO INVESTMENTS LLP was incorporated 14 years ago on 21/07/2009 and has the registered number: OC347304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONFIDO INVESTMENTS 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
This Company Originates in : United Kingdom
Previous trading names include:
4UATRO INVESTMENTS LLP (until 03/07/2018)
4UATRO INVESTMENTS LLP (until 03/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Llp Designated Member | 2018-05-31 | CURRENT |
| BOYD ESTATES LTD | Corporate Llp Designated Member | 2013-09-01 | CURRENT | ||
| HARRISON JAMES JOHNSTON BOYD | May 1991 | Llp Member | 2010-12-24 UNTIL 2013-01-10 | RESIGNED | |
| NICHOLSON NAIL EDWIN BOYD | Jan 1989 | Llp Member | 2010-12-24 UNTIL 2013-01-10 | RESIGNED | |
| CHARLOTTE ELIZABETH FRANCIS BOYD | Jun 1983 | Irish | Llp Designated Member | 2018-05-31 UNTIL 2022-12-30 | RESIGNED |
| CHARLOTTE ELIZABETH FRANCIS BOYD | Jun 1983 | Irish | Llp Designated Member | 2013-01-10 UNTIL 2014-08-01 | RESIGNED |
| TUDOR ROAD CAR PARK LTD | Corporate Llp Designated Member | 2014-08-01 UNTIL 2018-06-01 | RESIGNED | ||
| MR PATRICK MARK CREIGHTON HEFFRON | Aug 1977 | British | Llp Designated Member | 2009-07-21 UNTIL 2010-12-24 | RESIGNED |
| EDWIN CHARLES BOYD | May 1946 | Llp Designated Member | 2010-09-01 UNTIL 2013-01-10 | RESIGNED | |
| MR. CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Llp Designated Member | 2009-07-21 UNTIL 2014-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boyd Estates Ltd | 2021-01-01 | Belfast | Right to share surplus assets 75 to 100 percent limited liability partnership | |
| Mrs Charlotte Elizabeth Francis Boyd | 2018-07-20 - 2022-12-30 | 6/1983 | London | Voting rights 25 to 50 percent limited liability partnership |
| Boyd Estates Limited | 2016-04-06 - 2018-07-20 | Belfast |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Mr Creighton William Harrison Boyd | 2016-04-06 | 8/1978 | London | Voting rights 25 to 50 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Confido Investments LLP | 2023-09-15 | 31-12-2022 | |
| Confido Investments LLP | 2022-09-28 | 31-12-2021 |