Company number OC415160
Status Active
Incorporation Date 19 December 2016
Company Type Limited Liability Partnership
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Techfin Group Limited as a member on 19 January 2017; Appointment of Miller & Sanders Limited as a member on 19 January 2017. The most likely internet sites of EXUMAS HOLDINGS LLP are www.exumasholdings.co.uk, and www.exumas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exumas Holdings Llp is a Limited Liability Partnership.
The company registration number is OC415160. Exumas Holdings Llp has been working since 19 December 2016.
The present status of the company is Active. The registered address of Exumas Holdings Llp is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . MILLER & SANDERS LIMITED is a LLP Designated Member of the company. TECHFIN GROUP LIMITED is a LLP Designated Member of the company. LLP Designated Member NERO, Sonia has been resigned. LLP Designated Member ANTHARES TRADE LTD has been resigned. LLP Designated Member HELVETIA AGENCY AG has been resigned.
Current Directors
LLP Designated Member
MILLER & SANDERS LIMITED
Appointed Date: 19 January 2017
LLP Designated Member
TECHFIN GROUP LIMITED
Appointed Date: 19 January 2017
Resigned Directors
LLP Designated Member
NERO, Sonia
Resigned: 19 January 2017
Appointed Date: 18 January 2017
8 years old
LLP Designated Member
ANTHARES TRADE LTD
Resigned: 18 January 2017
Appointed Date: 19 December 2016
Persons With Significant Control
Techfin Group Limited
Notified on: 19 January 2017
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miller & Sanders Limited
Notified on: 19 January 2017
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Anthares Trade Ltd
Notified on: 19 December 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Helvetia Agency Ag
Notified on: 19 December 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
EXUMAS HOLDINGS LLP Events
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Appointment of Techfin Group Limited as a member on 19 January 2017
20 Jan 2017
Appointment of Miller & Sanders Limited as a member on 19 January 2017
20 Jan 2017
Termination of appointment of Sonia Nero as a member on 19 January 2017
20 Jan 2017
Appointment of Ms Sonia Nero as a member on 18 January 2017
18 Jan 2017
Termination of appointment of Helvetia Agency Ag as a member on 18 January 2017
18 Jan 2017
Termination of appointment of Anthares Trade Ltd as a member on 18 January 2017
19 Dec 2016
Incorporation of a limited liability partnership