Company number OC371753
Status Active
Incorporation Date 24 January 2012
Company Type Limited Liability Partnership
Address 12A UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7QE
Home Country United Kingdom
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Member's details changed for Holdprop Financial Investment Limited on 9 February 2017; Member's details changed for Contour Capital Limited on 9 February 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of CONTOUR NO 1 LLP are www.contourno1.co.uk, and www.contour-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Contour No 1 Llp is a Limited Liability Partnership.
The company registration number is OC371753. Contour No 1 Llp has been working since 24 January 2012.
The present status of the company is Active. The registered address of Contour No 1 Llp is 12a Upper Berkeley Street London England W1h 7qe. . CONTOUR CAPITAL LIMITED is a LLP Designated Member of the company. HOLDPROP FINANCIAL INVESTMENT LIMITED is a LLP Designated Member of the company. HOLDPROP LIMITED is a LLP Designated Member of the company. LLP Designated Member CHANCERYGATE ASSET MANAGEMENT LIMITED has been resigned. LLP Designated Member HOLDPROP FINANCIAL INVESTMENT LIMITED has been resigned.
Current Directors
LLP Designated Member
CONTOUR CAPITAL LIMITED
Appointed Date: 24 January 2012
LLP Designated Member
HOLDPROP FINANCIAL INVESTMENT LIMITED
Appointed Date: 09 October 2013
LLP Designated Member
HOLDPROP LIMITED
Appointed Date: 25 July 2012
Resigned Directors
LLP Designated Member
CHANCERYGATE ASSET MANAGEMENT LIMITED
Resigned: 25 July 2012
Appointed Date: 24 January 2012
LLP Designated Member
HOLDPROP FINANCIAL INVESTMENT LIMITED
Resigned: 21 June 2013
Appointed Date: 21 June 2013
Persons With Significant Control
Contour Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Holdprop Financial Investment Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Holdprop Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CONTOUR NO 1 LLP Events
09 Feb 2017
Member's details changed for Holdprop Financial Investment Limited on 9 February 2017
09 Feb 2017
Member's details changed for Contour Capital Limited on 9 February 2017
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
...
... and 9 more events
30 Jul 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
08 Feb 2013
Annual return made up to 24 January 2013
03 Aug 2012
Appointment of Holdprop Limited as a member
03 Aug 2012
Termination of appointment of Chancerygate Asset Management Limited as a member
24 Jan 2012
Incorporation of a limited liability partnership
