FAMILY POT INVESTMENTS II LLP
Active - Accounts Filed
General Information
NAME
FAMILY POT INVESTMENTS II LLP
COMPANY NUMBER
OC401063
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/07/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/07/2015
13/08/2015
FAMILY POT II LLP
LONDON
EC4M 8AB
3RD Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member INVESTEC INVESTMENTS (UK) LIMITED (916073905) Appointed |
Credit Risk Overview
Want to learn more about FAMILY POT INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAMILY POT INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAMILY POT INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2015 - Present (9 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2015 - Present (9 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/11/2015 - Present (9years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2015 - Present (9years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2015 - Present (9years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member INVESTEC INVESTMENTS (UK) LIMITED (916073905) Appointed |
| 19/09/2023 | New Board Member INVESTEC INVESTMENTS (UK) LIMITED (931356630) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | Sam Hackner (920877618) has left the board |
| 30/11/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | INVESTEC BANK PLC (915697663) has left the board |
| 21/08/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 14/06/2016 | Sam Hackner (913198111) has left the board |
| 14/06/2016 | New Board Member Sam Hackner (920877618) Appointed |
| 20/01/2016 | New Board Member Kunal Raja (920017851) Appointed |
| 20/01/2016 | Kunal Raja (920363562) has left the board |
| 05/01/2016 | INVESTEC BANK PLC (920364236) has left the board |
| 05/01/2016 | New Board Member INVESTEC BANK PLC (915697663) Appointed |
| 31/12/2015 | Sam Hackner (920364173) has left the board |
| 31/12/2015 | New Board Member Sam Hackner (913198111) Appointed |
| 30/12/2015 | John Ranson (920363730) has left the board |
| 30/12/2015 | New Board Member John Ranson (920017854) Appointed |
| 23/12/2015 | New Board Member Angus Charles Lovitt (920039321) Appointed |
| 22/12/2015 | New Board Member Junaid Hussain Shah (920363801) Appointed |
| 22/12/2015 | New Board Member Kunal Raja (920363562) Appointed |
| 22/12/2015 | New Board Member Sam Hackner (920364173) Appointed |
| 22/12/2015 | New Board Member John Ranson (920363730) Appointed |
| 22/12/2015 | New Board Member Robert James Collyer (920017532) Appointed |
| 22/12/2015 | New Board Member Laurent Luquet (915044895) Appointed |
| 22/12/2015 | New Board Member Sumit Arora (918466415) Appointed |
| 22/12/2015 | New Board Member Vivek Dhiren Madlani (919369438) Appointed |
| 22/12/2015 | New Board Member Nikhil Hirdaramani (919564112) Appointed |
| 22/12/2015 | New Board Member Ahmad Chaudry (920017863) Appointed |
| 22/12/2015 | New Board Member Viral Chandulal Patel (919732341) Appointed |
| 22/12/2015 | New Board Member Uday Goel (919665915) Appointed |
| 22/12/2015 | New Board Member Paras Kamlesh Kothari (920017843) Appointed |
| 22/12/2015 | New Board Member Claire Turvey (920363329) Appointed |
| 22/12/2015 | New Board Member Dheer Mehta (920363359) Appointed |
| 22/12/2015 | New Board Member James Michael Arnold (920363451) Appointed |
| 22/12/2015 | New Board Member Joan Lorraine Grillenberger (920363475) Appointed |
| 22/12/2015 | New Board Member Gregg Kantor (920363510) Appointed |
| 22/12/2015 | New Board Member Neil Raja (920364991) Appointed |
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