HALKIN INVESTMENTS LLP
LONDON AMALTHEA CAPITAL LLP

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Company number OC352832
Status Active
Incorporation Date 3 March 2010
Company Type Limited Liability Partnership
Address 35 GROSVENOR STREET, LONDON, W1K 4QX
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Member's details changed for Landart Limited on 25 April 2016. The most likely internet sites of HALKIN INVESTMENTS LLP are www.halkininvestments.co.uk, and www.halkin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Halkin Investments Llp is a Limited Liability Partnership. The company registration number is OC352832. Halkin Investments Llp has been working since 03 March 2010. The present status of the company is Active. The registered address of Halkin Investments Llp is 35 Grosvenor Street London W1k 4qx. . AHMED, Bashir is a LLP Designated Member of the company. ALEEZEH ONE LTD is a LLP Designated Member of the company. LANDART LIMITED is a LLP Member of the company. LLP Designated Member CHEREAU, Jean-Yves Dominique has been resigned. LLP Designated Member DATTANI, Nitin has been resigned. LLP Designated Member SAYEED, Samir Rahmatullah has been resigned. LLP Designated Member LANDART LIMITED has been resigned.


Current Directors

LLP Designated Member
AHMED, Bashir
Appointed Date: 21 February 2011
55 years old
LLP Designated Member
ALEEZEH ONE LTD
Appointed Date: 25 April 2016
LLP Member
LANDART LIMITED
Appointed Date: 04 April 2010

Resigned Directors

LLP Designated Member
CHEREAU, Jean-Yves Dominique
Resigned: 24 March 2014
Appointed Date: 03 March 2010
62 years old
LLP Designated Member
DATTANI, Nitin
Resigned: 21 February 2011
Appointed Date: 03 March 2010
60 years old
LLP Designated Member
SAYEED, Samir Rahmatullah
Resigned: 09 March 2016
Appointed Date: 25 March 2014
63 years old
LLP Designated Member
LANDART LIMITED
Resigned: 03 March 2010
Appointed Date: 03 March 2010

Persons With Significant Control

Mr Bashir Ahmed
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

HALKIN INVESTMENTS LLP Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Member's details changed for Landart Limited on 25 April 2016
25 Apr 2016
Appointment of Aleezeh One Ltd as a member on 25 April 2016
16 Mar 2016
Annual return made up to 15 March 2016
...
... and 19 more events
26 Jul 2010
Company name changed amalthea capital LLP\certificate issued on 26/07/10
  • LLNM01 ‐ Change of name notice
21 May 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
19 Apr 2010
Appointment of Landart Limited as a member
23 Mar 2010
Termination of appointment of Landart Limited as a member
03 Mar 2010
Incorporation of a limited liability partnership

HALKIN INVESTMENTS LLP Charges

18 May 2010
Deed
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Grosvenor Properties
Description: Interest in the sum of £61,687.50 to pay into the account…

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