FLASH INVESTMENTS LLP
LONDON

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Company number OC369011
Status Active
Incorporation Date 18 October 2011
Company Type Limited Liability Partnership
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Donald Peter Graber as a member on 16 March 2016. The most likely internet sites of FLASH INVESTMENTS LLP are www.flashinvestments.co.uk, and www.flash-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Flash Investments Llp is a Limited Liability Partnership. The company registration number is OC369011. Flash Investments Llp has been working since 18 October 2011. The present status of the company is Active. The registered address of Flash Investments Llp is 7 Albemarle Street London W1s 4hq. . GRABER, Donald Peter is a LLP Designated Member of the company. UMA INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member TOP HILL PRIVATE FOUNDATION has been resigned. LLP Designated Member VALORA INVESTMENT FUND SPC, FOR AND ON BEHALF OF TRAX INVESTMENT FUND SEGREGATED PORTFOLIO has been resigned.


Current Directors

LLP Designated Member
GRABER, Donald Peter
Appointed Date: 16 March 2016
72 years old
LLP Designated Member
UMA INVESTMENTS LIMITED
Appointed Date: 18 October 2011

Resigned Directors

LLP Designated Member
TOP HILL PRIVATE FOUNDATION
Resigned: 16 March 2016
Appointed Date: 10 July 2015
LLP Designated Member
VALORA INVESTMENT FUND SPC, FOR AND ON BEHALF OF TRAX INVESTMENT FUND SEGREGATED PORTFOLIO
Resigned: 10 July 2015
Appointed Date: 18 October 2011

Persons With Significant Control

Donald Peter Graber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

FLASH INVESTMENTS LLP Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Apr 2016
Appointment of Donald Peter Graber as a member on 16 March 2016
01 Apr 2016
Termination of appointment of Top Hill Private Foundation as a member on 16 March 2016
15 Dec 2015
Total exemption full accounts made up to 31 December 2014
...
... and 5 more events
21 Nov 2013
Annual return made up to 18 October 2013
22 Jul 2013
Total exemption full accounts made up to 31 December 2012
09 Jan 2013
Previous accounting period extended from 31 October 2012 to 31 December 2012
14 Nov 2012
Annual return made up to 18 October 2012
18 Oct 2011
Incorporation of a limited liability partnership

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