OC396044 LLP
Company OC396044 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Amilios Costa Llp-designated-member · appointed 2014
Designated members past 6 years
- Amilios Costa Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (1)
- Amilios Costa Llp-designated-member · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 15 Arkwright Road Management Company Limited 1 shared director
- Costa Benefits Limited 1 shared director
- Costa Invest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC396044 |
| Status | Liquidation |
| Type | Limited Liability Partnership |
| Incorporated | 22/10/2014 |
| Address | C/O VALENTINE & CO, GALLEY HOUSE, BARNET, EN5 5YL |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amilios Costa
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (10)
- Costa Invest Limited Corporate-llp-designated-member · appointed 2024
- Amilios Costa Llp-designated-member · appointed 2014
Show 8 former officers
- Hassan Behcet Llp-designated-member · appointed 2020 · resigned 2024
- Gary Arthur Cleaver Llp-member · appointed 2020 · resigned 2024
- Jonathan Robert Parr Moughton Llp-member · appointed 2019 · resigned 2023
- Haines Watts South East LLP Corporate-llp-designated-member · appointed 2017 · resigned 2023
- Andrew Michael Bodkin Llp-designated-member · appointed 2014 · resigned 2017
- Matthew Perry Llp-designated-member · appointed 2014 · resigned 2017
- Michael Davidson Llp-designated-member · appointed 2014 · resigned 2023
- Paul David Hamilton Simmons Llp-designated-member · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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