Conkwell Grange Estate (spv) LLP

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General information

Office Address:

76 Church Street LA1 1ET Lancaster

Number: OC415777

Incorporation date: 2017-02-06

Dissolution date: 2022-02-08

End of financial year: 28 February

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

This company referred to as Conkwell Grange Estate (spv) LLP was created on 2017-02-06 as a limited liability partnership. This company registered office was registered in Lancaster on 76 Church Street. This place area code is LA1 1ET. The official reg. no. for Conkwell Grange Estate (spv) LLP was OC415777. Conkwell Grange Estate (spv) LLP had been active for 5 years until 2022-02-08. seven years from now this business changed its name from M Capital (spv 1) Llp to Conkwell Grange Estate (spv) LLP.

The companies with significant control over this firm were as follows: M Capital Investment Properties Limited and had over 1/2 to 3/4 of voting rights. This business could have been reached in Lancaster at Church Street, LA1 1ET and was registered as a PSC under the reg no 03739610.

  • Previous company's names
  • Conkwell Grange Estate (spv) LLP 2017-04-05
  • M Capital (spv 1) Llp 2017-02-06

Company staff

M Capital Investment Properties Limited

Role: Corporate LLP Designated Member

Appointed: 18 September 2020

Address: Lancaster, LA1 1ET, England

Latest update: 14 February 2024

People with significant control

M Capital Investment Properties Limited
Address: 76 Church Street, Lancaster, LA1 1ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03739610
Notified on 18 September 2020
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
M Capital Investment Partners (Holdings) Limited
Address: 2-4 Henry Street, Bath, BA1 1JT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11054210
Notified on 26 February 2018
Ceased on 18 September 2020
Nature of control:
1/2 or less of voting rights
Napier Brown Holdings Limited
Address: International House 1 St. Katharines Way, London, E1W 1XB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00200917
Notified on 26 February 2018
Ceased on 17 September 2020
Nature of control:
1/2 or less of voting rights
M Capital Investment Partners Limited
Address: 76 Church Street, Lancaster, LA1 1ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08260998
Notified on 6 March 2017
Ceased on 26 February 2018
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Martin H.
Notified on 6 February 2017
Ceased on 6 March 2017
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Samuel H.
Notified on 6 February 2017
Ceased on 6 March 2017
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 19 February 2022
Confirmation statement last made up date 05 February 2021
Annual Accounts
Start Date For Period Covered By Report 2017-02-06
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, February 2022
gazette
Free Download Download filing (1 page)

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