DIRECTA24 LLP - LONDON


Company Profile Company Filings

Overview

DIRECTA24 LLP is a Limited Liability Partnership from LONDON and has the status: Active.
DIRECTA24 LLP was incorporated 5 years ago on 21/12/2018 and has the registered number: OC425353. The accounts status is FULL and accounts are next due on 30/09/2024.

DIRECTA24 LLP - LONDON

This company is listed in the following categories:
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

PREISKEL & CO LLP 4 KINGS BENCH WALK
LONDON
EC4Y 7DL

This Company Originates in : United Kingdom

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
SLEAN INVESTMENT INC. Corporate Llp Designated Member 2021-11-30 CURRENT
MR JUAN JOSE CORREA CUBAS Feb 1980 Llp Designated Member 2018-12-21 CURRENT
CARMOLY S.A. Corporate Llp Designated Member 2018-12-21 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emiliano Sebastian Fernandez Balague 2021-11-30 - 2022-09-06 8/1978 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Jonathan Kier Joffe 2021-11-30 11/1975 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Ms Aline Eva Hernstadt Chodorow 2018-12-21 - 2021-11-30 4/1966 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Sergio Fogel 2018-12-21 - 2021-11-30 12/1963 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Andres Bzurovski 2018-12-21 - 2021-11-30 9/1977 London   Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
DIRECTA24_LLP - Accounts 2023-07-11 31-12-2022 £26,319,229 Cash £32,740,089 equity
DIRECTA24_LLP - Accounts 2020-06-17 31-12-2019

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