FALL RIDGE PARTNERS LLP
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number OC380416
Status Active
Incorporation Date 21 November 2012
Company Type Limited Liability Partnership
Address THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 3 January 2016; Registration of charge OC3804160004, created on 1 June 2016. The most likely internet sites of FALL RIDGE PARTNERS LLP are www.fallridgepartners.co.uk, and www.fall-ridge-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Fall Ridge Partners Llp is a Limited Liability Partnership. The company registration number is OC380416. Fall Ridge Partners Llp has been working since 21 November 2012. The present status of the company is Active. The registered address of Fall Ridge Partners Llp is The Shard London Bridge Street London England Se1 9sg. . H.J. HEINZ GLOBAL HOLDING B.V. is a LLP Designated Member of the company. HEINZ EUROPE UNLIMITED is a LLP Designated Member of the company. LLP Designated Member CARLTON BRIDGE LIMITED has been resigned. LLP Designated Member HEINZ TRANSATLANTIC HOLDING LLC has been resigned. LLP Designated Member HJH DEVELOPMENT CORPORATION has been resigned. LLP Designated Member JACOBS ROAD LIMITED has been resigned.


Current Directors

LLP Designated Member
H.J. HEINZ GLOBAL HOLDING B.V.
Appointed Date: 23 July 2014
LLP Designated Member
HEINZ EUROPE UNLIMITED
Appointed Date: 21 November 2012

Resigned Directors

LLP Designated Member
CARLTON BRIDGE LIMITED
Resigned: 23 April 2013
Appointed Date: 21 November 2012
LLP Designated Member
HEINZ TRANSATLANTIC HOLDING LLC
Resigned: 24 June 2014
Appointed Date: 26 April 2013
LLP Designated Member
HJH DEVELOPMENT CORPORATION
Resigned: 23 July 2014
Appointed Date: 24 June 2014
LLP Designated Member
JACOBS ROAD LIMITED
Resigned: 26 April 2013
Appointed Date: 23 April 2013

Persons With Significant Control

The Kraft Heinz Company
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FALL RIDGE PARTNERS LLP Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Jul 2016
Full accounts made up to 3 January 2016
03 Jun 2016
Registration of charge OC3804160004, created on 1 June 2016
10 Dec 2015
Annual return made up to 21 November 2015
12 Oct 2015
Full accounts made up to 28 December 2014
...
... and 12 more events
16 May 2013
Termination of appointment of Jacobs Road Limited as a member
16 May 2013
Appointment of Jacobs Road Limited as a member
16 May 2013
Termination of appointment of Carlton Bridge Limited as a member
12 Apr 2013
Current accounting period extended from 30 November 2013 to 30 April 2014
21 Nov 2012
Incorporation of a limited liability partnership

FALL RIDGE PARTNERS LLP Charges

1 June 2016
Charge code OC38 0416 0004
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: H.J. Heinz Pension Trust Limited
Description: Not applicable as only a floating charge is being given…
16 December 2014
Charge code OC38 0416 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code OC38 0416 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz 2000 Pension Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code OC38 0416 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Pension Trust Limited (As Trustee)
Description: Contains floating charge…

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