CROMWELL POLAND RETAIL LLP - LONDON
| Company Profile | Company Filings |
Overview
CROMWELL POLAND RETAIL LLP is a Limited Liability Partnership from LONDON and has the status: Liquidation.
CROMWELL POLAND RETAIL LLP was incorporated 11 years ago on 31/01/2013 and has the registered number: OC382076. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2023.
CROMWELL POLAND RETAIL LLP was incorporated 11 years ago on 31/01/2013 and has the registered number: OC382076. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2023.
CROMWELL POLAND RETAIL 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 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
KROLL ADVISORY LTD., THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
VALAD POLAND RETAIL LLP (until 03/03/2017)
VALAD POLAND RETAIL LLP (until 03/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL EUROPEAN HOLDINGS LIMITED | Corporate Llp Designated Member | 2015-03-31 | CURRENT | ||
| CROMWELL CORPORATION LIMITED | Corporate Llp Designated Member | 2015-03-31 | CURRENT | ||
| VALAD POLAND RETAIL INVESTMENTS LIMITED | Corporate Llp Designated Member | 2013-01-31 UNTIL 2014-06-03 | RESIGNED | ||
| BX AUS-V HOLDINGS L.P. | Corporate Llp Designated Member | 2014-06-03 UNTIL 2015-03-31 | RESIGNED | ||
| BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLP | Corporate Llp Designated Member | 2013-01-31 UNTIL 2014-06-03 | RESIGNED | ||
| MR FRASER JAMES KENNEDY | Mar 1975 | British | Llp Designated Member | 2014-06-03 UNTIL 2015-03-31 | RESIGNED |
| MRS CLAIRE TREACY | Apr 1972 | Irish | Llp Member | 2014-06-03 UNTIL 2015-03-31 | RESIGNED |
| KATHERINE PARKER | Sep 1981 | Llp Member | 2014-06-03 UNTIL 2015-03-31 | RESIGNED | |
| MR MARK ANTHONY MCLAUGHLIN | May 1974 | Irish | Llp Member | 2014-06-03 UNTIL 2015-03-31 | RESIGNED |
| MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Llp Member | 2014-06-03 UNTIL 2015-03-31 | RESIGNED |
| MR THIERRY HUBERT FRANCOIS LELEU | Dec 1967 | French | Llp Member | 2014-06-03 UNTIL 2015-03-31 | RESIGNED |
| MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Llp Member | 2014-06-03 UNTIL 2015-03-31 | RESIGNED |
| MIKAEL FOGEMANN | Nov 1972 | Llp Member | 2014-06-03 UNTIL 2015-03-31 | RESIGNED | |
| MR ROBERT COTTERELL | Aug 1974 | British | Llp Member | 2014-06-03 UNTIL 2015-03-31 | RESIGNED |
| MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Llp Member | 2014-06-03 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cromwell European Holdings Limited | 2016-04-06 | Scarborough |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |