HAMILTON VENTURES LLP
LONDON

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Company number OC346149
Status Active
Incorporation Date 4 June 2009
Company Type Limited Liability Partnership
Address 50 CURZON STREET, LONDON, W1J 7UW
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of HAMILTON VENTURES LLP are www.hamiltonventures.co.uk, and www.hamilton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Hamilton Ventures Llp is a Limited Liability Partnership. The company registration number is OC346149. Hamilton Ventures Llp has been working since 04 June 2009. The present status of the company is Active. The registered address of Hamilton Ventures Llp is 50 Curzon Street London W1j 7uw. . PERROTTA, Gustavo is a LLP Designated Member of the company. HAMILTON VENTURE CAPITAL LIMITED is a LLP Designated Member of the company. MIDDLETON, Peter, Sir is a LLP Member of the company. LLP Member GLUCKSMAN, Maurice has been resigned.


Current Directors

LLP Designated Member
PERROTTA, Gustavo
Appointed Date: 04 June 2009
59 years old
LLP Designated Member
HAMILTON VENTURE CAPITAL LIMITED
Appointed Date: 04 June 2009
LLP Member
MIDDLETON, Peter, Sir
Appointed Date: 01 January 2010
91 years old

Resigned Directors

LLP Member
GLUCKSMAN, Maurice
Resigned: 29 October 2012
Appointed Date: 06 April 2011
67 years old

Persons With Significant Control

Mr Gustavo Perrotta
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

HAMILTON VENTURES LLP Events

18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 March 2016
27 Nov 2015
Full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 2 July 2015
05 Mar 2015
Registered office address changed from C/O Mary Sweere 50 Curzon Street London W1J 7UW to 50 Curzon Street London W1J 7UW on 5 March 2015
...
... and 15 more events
30 Nov 2010
Previous accounting period shortened from 30 June 2010 to 31 March 2010
12 Jul 2010
Annual return made up to 2 July 2010
05 May 2010
Appointment of Sir Peter Middleton as a member
28 Apr 2010
Change of status notice
04 Jun 2009
Incorporation document\certificate of incorporation

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