General information

Office Address:

95 Wilton Road, Ste 717 Victoria SW1V 1BZ London

Number: OC367498

Incorporation date: 2011-08-22

End of financial year: 31 August

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The enterprise named Biotope Asia LLP was established on 2011-08-22 as a Limited Liability Partnership. The enterprise's head office may be found at London on 95 Wilton Road, Ste 717, Victoria. If you have to get in touch with this company by post, its area code is SW1V 1BZ. The reg. no. for Biotope Asia LLP is OC367498. The Biotope Asia LLP firm functioned under three different company names before it adapted the current name. The company was originally established as Biotepe Asia Llp to be changed to Jumbo First Llp on 2014-11-10. Its third name was present name until 2014. Biotope Asia LLP filed its account information for the financial year up to 31st August 2022. The company's most recent annual confirmation statement was submitted on 22nd August 2023.

Joaquim M. is the individual who controls this firm, has substantial control or influence over the company and has 3/4 to full of voting rights.

  • Previous company's names
  • Biotope Asia LLP 2014-11-10
  • Biotepe Asia Llp 2014-11-04
  • Jumbo First Llp 2014-05-30
  • Gold Goat Llp 2011-08-22

Company staff

Eurofin Management Services Inc

Role: Corporate LLP Designated Member

Appointed: 10 October 2020

Address: Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles

Latest update: 7 February 2024

Joaquim M.

Role: LLP Designated Member

Appointed: 26 October 2014

Latest update: 7 February 2024

People with significant control

Joaquim M.
Notified on 3 January 2019
Nature of control:
right to manage members
3/4 to full of voting rights
substantial control or influence
right to manage over 3/4 of surplus assets
Mitsuo Y.
Notified on 31 July 2016
Ceased on 3 January 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
Masahiko T.
Notified on 31 July 2016
Ceased on 3 January 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
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Accounts for a dormant company made up to 2023-08-31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (2 pages)

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