Company number OC394450
Status Active
Incorporation Date 24 July 2014
Company Type Limited Liability Partnership
Address SWATTON BARN, BADBURY, SWINDON, SN4 0EU
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CITRUZ (AV) LLP are www.citruzav.co.uk, and www.citruz-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Citruz Av Llp is a Limited Liability Partnership.
The company registration number is OC394450. Citruz Av Llp has been working since 24 July 2014.
The present status of the company is Active. The registered address of Citruz Av Llp is Swatton Barn Badbury Swindon Sn4 0eu. . CITRUZ GENERAL PARTNER 2 LIMITED is a LLP Designated Member of the company. CITRUZ PROP3 SÀRL is a LLP Designated Member of the company. LLP Designated Member CARISBROOKE ANGLO VENTURES LIMITED has been resigned. LLP Designated Member CARISBROOKE ARKLE LIMITED has been resigned. LLP Designated Member CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP has been resigned.
Current Directors
LLP Designated Member
CITRUZ GENERAL PARTNER 2 LIMITED
Appointed Date: 14 November 2014
Resigned Directors
LLP Designated Member
CARISBROOKE ANGLO VENTURES LIMITED
Resigned: 14 November 2014
Appointed Date: 17 September 2014
LLP Designated Member
CARISBROOKE ARKLE LIMITED
Resigned: 14 November 2014
Appointed Date: 24 July 2014
Persons With Significant Control
Oaktree Capital Group Llc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
CITRUZ (AV) LLP Events
11 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
30 Dec 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 24 July 2015
21 Jan 2015
Previous accounting period shortened from 31 December 2015 to 31 December 2014
...
... and 10 more events
24 Nov 2014
Appointment of Citruz Prop3 Sàrl as a member on 14 November 2014
24 Nov 2014
Registered office address changed from 22 Grosvenor Square London W1K 6DT United Kingdom to Swatton Barn Badbury Swindon SN4 0EU on 24 November 2014
18 Sep 2014
Appointment of Carisbrooke Anglo Ventures Limited as a member on 17 September 2014
17 Sep 2014
Termination of appointment of Carisbrooke Arkle Limited Liability Partnership as a member on 17 September 2014
24 Jul 2014
Incorporation of a limited liability partnership
26 November 2014
Charge code OC39 4450 0005
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All and whole those subjects on the south east side of…
26 November 2014
Charge code OC39 4450 0004
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Douglas house waterloo street glasgow title no GLA164602…
14 November 2014
Charge code OC39 4450 0003
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
14 November 2014
Charge code OC39 4450 0002
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
14 November 2014
Charge code OC39 4450 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25-26 lime street t/no LN41081,units a & b belcon…