Company number OC357175
Status Active
Incorporation Date 16 August 2010
Company Type Limited Liability Partnership
Address 32 MAPLE STREET, LONDON, W1T 6HB
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERKELEY III LLP are www.berkeleyiii.co.uk, and www.berkeley-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Berkeley Iii Llp is a Limited Liability Partnership.
The company registration number is OC357175. Berkeley Iii Llp has been working since 16 August 2010.
The present status of the company is Active. The registered address of Berkeley Iii 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 WW NOMINEES LTD has been resigned.
Current Directors
LLP Designated Member
AZINI 2 (GP) LIMITED
Appointed Date: 15 March 2011
LLP Designated Member
AZINI 2 LLP
Appointed Date: 15 March 2011
Resigned Directors
LLP Designated Member
APAX EUROPE V GP CO LIMITED
Resigned: 15 March 2011
Appointed Date: 16 August 2010
LLP Designated Member
APAX WW NOMINEES LTD
Resigned: 15 March 2011
Appointed Date: 16 August 2010
Persons With Significant Control
Azini 2 Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
BERKELEY III LLP Events
15 Mar 2017
Accounts for a small company made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 16 August 2015
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
23 Mar 2011
Termination of appointment of Apax Ww Nominees Ltd as a member
21 Mar 2011
Registered office address changed from 33 Jermyn Street London SW1Y 6DN on 21 March 2011
21 Mar 2011
Appointment of Azini 2 Llp as a member
21 Mar 2011
Appointment of Azini 2 (Gp) Limited as a member
16 Aug 2010
Incorporation of a limited liability partnership