North Anglia Properties 6 LLP
Company OC438537 Active
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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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC438537 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/07/2021 |
| Address | FLAT 4, 66 MARESFIELD GARDENS, LONDON, NW3 5TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- Chen Carlos Moravsky ceased 2021-07-28
voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2021-07-28 - North Anglia R.E. LTD
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-07-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13536984
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29
Officers (4)
- DOL Investment Limited Corporate-llp-designated-member · appointed 2022
- North Anglia R.E. LTD Corporate-llp-designated-member · appointed 2021
- Bellabertie Management LTD Corporate-llp-designated-member · appointed 2021
Show 1 former officer
- Tomoyo Capital LTD Corporate-llp-designated-member · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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