LADBROKE ROAD LLP
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number OC386940
Status Active
Incorporation Date 31 July 2013
Company Type Limited Liability Partnership
Address OSBORNE CLARKE LLP, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of receiver or manager; Appointment of receiver or manager; Termination of appointment of Rutland House Spv Limited as a member on 24 October 2016. The most likely internet sites of LADBROKE ROAD LLP are www.ladbrokeroad.co.uk, and www.ladbroke-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladbroke Road Llp is a Limited Liability Partnership. The company registration number is OC386940. Ladbroke Road Llp has been working since 31 July 2013. The present status of the company is Active. The registered address of Ladbroke Road Llp is Osborne Clarke Llp One London Wall London Ec2y 5eb. . LIQUID STRATEGIES CAPITAL LIMITED is a LLP Designated Member of the company. ARIES PENSION & INSURANCE SYSTEMS LTD. is a LLP Member of the company. HAHN MURPHY LIMITED is a LLP Member of the company. ILLIQUIDX CAPITAL LIMITED is a LLP Member of the company. LLP Designated Member RUTLAND HOUSE SPV LIMITED has been resigned. LLP Member THE ELMDENE PARTNERSHIP LIMITED has been resigned.


Current Directors

LLP Designated Member
LIQUID STRATEGIES CAPITAL LIMITED
Appointed Date: 31 July 2013
LLP Member
ARIES PENSION & INSURANCE SYSTEMS LTD.
Appointed Date: 31 July 2013
LLP Member
HAHN MURPHY LIMITED
Appointed Date: 08 August 2013
LLP Member
ILLIQUIDX CAPITAL LIMITED
Appointed Date: 11 October 2013

Resigned Directors

LLP Designated Member
RUTLAND HOUSE SPV LIMITED
Resigned: 24 October 2016
Appointed Date: 31 July 2013
LLP Member
THE ELMDENE PARTNERSHIP LIMITED
Resigned: 31 July 2013
Appointed Date: 31 July 2013

Persons With Significant Control

Rutland House Spv Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hahn Murphy Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Liquid Strategies Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Aries Pension & Insurance Systems Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LADBROKE ROAD LLP Events

16 Feb 2017
Appointment of receiver or manager
16 Feb 2017
Appointment of receiver or manager
27 Oct 2016
Termination of appointment of Rutland House Spv Limited as a member on 24 October 2016
17 Oct 2016
Registered office address changed from Lower Ground Floor 13 Royal Parade Mews London SE3 0TN to C/O Osborne Clarke Llp One London Wall London EC2Y 5EB on 17 October 2016
03 Aug 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 19 more events
24 May 2014
Registration of charge 3869400008
24 May 2014
Registration of charge 3869400007
24 May 2014
Registration of charge 3869400006
21 May 2014
Registration of charge 3869400001
31 Jul 2013
Incorporation of a limited liability partnership

LADBROKE ROAD LLP Charges

15 May 2014
Charge code OC38 6940 0009
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
15 May 2014
Charge code OC38 6940 0008
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold land known as 57A ladbroke road notting hill…
15 May 2014
Charge code OC38 6940 0007
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold land known as 57 ladbroke road notting hill t/n…
15 May 2014
Charge code OC38 6940 0006
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
15 May 2014
Charge code OC38 6940 0005
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hahn Murphy Limited
Description: 57 & 57A ladbroke road, london, t/no: NGL239857 and LN51765…
15 May 2014
Charge code OC38 6940 0004
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Illiquidx Capital Limited
Description: 57 & 57A ladbroke road, london, t/no: NGL239857 and LN51765…
15 May 2014
Charge code OC38 6940 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Aries Pension & Insurance Systems LTD
Description: 57 & 57A ladbroke road, london, t/no: NGL239857 and LN51765…
15 May 2014
Charge code OC38 6940 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: John Goodricke
Description: A fixed legal charge against the property known as 57A…
15 May 2014
Charge code OC38 6940 0001
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Contour No 1 LLP
Description: The f/h property k/a 57A ladbroke road notting hill london…

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