Company number OC354805
Status Active
Incorporation Date 10 May 2010
Company Type Limited Liability Partnership
Address 32 MAPLE STREET, LONDON, W1T 6HB
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a small company made up to 31 December 2016; Annual return made up to 10 May 2016. The most likely internet sites of BERKELEY II LLP are www.berkeleyii.co.uk, and www.berkeley-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Berkeley Ii Llp is a Limited Liability Partnership.
The company registration number is OC354805. Berkeley Ii Llp has been working since 10 May 2010.
The present status of the company is Active. The registered address of Berkeley Ii Llp is 32 Maple Street London W1t 6hb. . AZINI 2 (GP) LIMITED is a LLP Designated Member of the company. AZINI 2 LLP is a LLP Designated Member of the company. LLP Designated Member APAX EUROPE V GP CO LIMITED has been resigned. LLP Designated Member APAX ISRAEL II L.P. has been resigned. LLP Designated Member APAX PP NOMINEES LIMITED has been resigned. LLP Designated Member APAX WW NOMINEES LTD has been resigned. LLP Member APAX ISRAEL II ENTREPRENEURS CLUB ISRAEL L P has been resigned. LLP Member APAX ISRAEL II ENTREPRENEURS CLUB L P has been resigned.
Current Directors
LLP Designated Member
AZINI 2 (GP) LIMITED
Appointed Date: 08 October 2010
LLP Designated Member
AZINI 2 LLP
Appointed Date: 08 October 2010
Resigned Directors
LLP Designated Member
APAX EUROPE V GP CO LIMITED
Resigned: 08 October 2010
Appointed Date: 25 August 2010
LLP Designated Member
APAX PP NOMINEES LIMITED
Resigned: 07 June 2010
Appointed Date: 10 May 2010
LLP Designated Member
APAX WW NOMINEES LTD
Resigned: 08 October 2010
Appointed Date: 10 May 2010
Persons With Significant Control
Azini 2 Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
BERKELEY II LLP Events
10 May 2017
Confirmation statement made on 10 May 2017 with updates
16 Mar 2017
Accounts for a small company made up to 31 December 2016
16 May 2016
Annual return made up to 10 May 2016
10 Mar 2016
Accounts for a small company made up to 31 December 2015
11 May 2015
Annual return made up to 10 May 2015
...
... and 23 more events
23 Jun 2010
Appointment of Apax Israel Ii Entrepreneurs Club Israel L P as a member
23 Jun 2010
Appointment of Apax Israel Ii Entrepreneurs Club L P as a member
23 Jun 2010
Termination of appointment of Apax Pp Nominees Limited as a member
23 Jun 2010
Appointment of Berkeley Ii Llp as a member
10 May 2010
Incorporation of a limited liability partnership