General information

Office Address:

6th Floor, 130 Jermyn Street SW1Y 4UR London

Number: OC349474

Incorporation date: 2009-10-21

End of financial year: 28 February

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This business is located in London registered with number: OC349474. It was registered in the year 2009. The main office of the company is located at 6th Floor, 130 Jermyn Street. The area code for this place is SW1Y 4UR. The firm's most recent financial reports were submitted for the period up to 28th February 2022 and the most current annual confirmation statement was released on 7th September 2023.

Executives who control the firm include: Gregory B. has 3/4 to full of voting rights. Eric E. has substantial control or influence over the company.

Company staff

Highkey Catalyst Llc

Role: Corporate LLP Member

Appointed: 15 September 2020

Address: Orange St, Wilmington, New Castle De, 198801, United States

Latest update: 28 March 2024

Pks Beteiligungsgesellschaft Mbh

Role: Corporate LLP Member

Appointed: 17 February 2012

Address: Hansastrasse, Hamburg, D-20144, Germany

Latest update: 28 March 2024

Eric E.

Role: LLP Designated Member

Appointed: 01 February 2012

Latest update: 28 March 2024

Peter S.

Role: LLP Member

Appointed: 01 July 2010

Latest update: 28 March 2024

Diamond Head Invest Gmbh

Role: Corporate LLP Member

Appointed: 21 October 2009

Address: Bertha-Uhl-Kamp, Hamburg, 22609, 22609, Germany

Latest update: 28 March 2024

Gregory B.

Role: LLP Designated Member

Appointed: 21 October 2009

Latest update: 28 March 2024

Michael H.

Role: LLP Member

Appointed: 21 October 2009

Latest update: 28 March 2024

People with significant control

Gregory B.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Eric E.
Notified on 6 August 2018
Nature of control:
substantial control or influence
Michael H.
Notified on 6 April 2016
Ceased on 6 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Full accounts data made up to 2023-02-28 (AA)
filed on: 8th, December 2023
accounts
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