LJ GP PARTNERSHIP LIMITED
LONDON LJ GP LIMITED

Hellopages » Greater London » Westminster » W1S 2FT

Company number 09111421
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address LJ CAPITAL LIMITED, 9 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 091114210010; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of LJ GP PARTNERSHIP LIMITED are www.ljgppartnership.co.uk, and www.lj-gp-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Lj Gp Partnership Limited is a Private Limited Company. The company registration number is 09111421. Lj Gp Partnership Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Lj Gp Partnership Limited is Lj Capital Limited 9 Clifford Street London W1s 2ft. . HARDCASTLE, Gemma Mary Ella is a Secretary of the company. BALL, Juan is a Director of the company. BEATON, Neil Macmillan is a Director of the company. BULLRICH, Clara is a Director of the company. CHAMPALIMAUD, Antonio is a Director of the company. DAVIES, Anthony Stuart is a Director of the company. DE LA SERNA, Ricardo is a Director of the company. DE MEYER, Alexander is a Director of the company. ELKINGTON, Jonathan Richard is a Director of the company. FILMER, Antonia Carmen Sybilla is a Director of the company. FILMER, Charles Peter Nigel is a Director of the company. HAMILTON, Charles Michael is a Director of the company. LAWSON JOHNSTON, Edward Philip is a Director of the company. LAWSON JOHNSTON, Harry Alexander is a Director of the company. REMY, Jose Felix is a Director of the company. SHAMBAYATI, Soroosh is a Director of the company. SHAVE, Elliot Paul is a Director of the company. STALMAN, Pablo is a Director of the company. WEINSTEIN MANIEU, Alejandro Esteban is a Director of the company. WILLIAMS, Andrew Charles is a Director of the company. YEUNG, Tony Siu Tung is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HARDCASTLE, Gemma Mary Ella
Appointed Date: 28 May 2015
Director
BALL, Juan
Appointed Date: 22 September 2014
65 years old
Director
BEATON, Neil Macmillan
Appointed Date: 31 December 2014
64 years old
Director
BULLRICH, Clara
Appointed Date: 31 December 2014
50 years old
Director
CHAMPALIMAUD, Antonio
Appointed Date: 22 September 2014
56 years old
Director
DAVIES, Anthony Stuart
Appointed Date: 23 October 2014
59 years old
Director
DE LA SERNA, Ricardo
Appointed Date: 31 December 2014
57 years old
Director
DE MEYER, Alexander
Appointed Date: 02 July 2014
47 years old
Director
ELKINGTON, Jonathan Richard
Appointed Date: 22 September 2014
47 years old
Director
FILMER, Antonia Carmen Sybilla
Appointed Date: 31 December 2014
71 years old
Director
FILMER, Charles Peter Nigel
Appointed Date: 31 December 2014
66 years old
Director
HAMILTON, Charles Michael
Appointed Date: 23 October 2014
42 years old
Director
LAWSON JOHNSTON, Edward Philip
Appointed Date: 22 September 2014
46 years old
Director
LAWSON JOHNSTON, Harry Alexander
Appointed Date: 21 September 2014
46 years old
Director
REMY, Jose Felix
Appointed Date: 31 December 2014
54 years old
Director
SHAMBAYATI, Soroosh
Appointed Date: 22 September 2014
61 years old
Director
SHAVE, Elliot Paul
Appointed Date: 02 July 2014
54 years old
Director
STALMAN, Pablo
Appointed Date: 22 September 2014
66 years old
Director
WEINSTEIN MANIEU, Alejandro Esteban
Appointed Date: 14 May 2015
67 years old
Director
WILLIAMS, Andrew Charles
Appointed Date: 22 September 2014
61 years old
Director
YEUNG, Tony Siu Tung
Appointed Date: 24 September 2015
47 years old

LJ GP PARTNERSHIP LIMITED Events

05 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 091114210010
12 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 May 2016
Registration of charge 091114210008, created on 23 May 2016
26 May 2016
Registration of charge 091114210010, created on 23 May 2016
...
... and 46 more events
22 Sep 2014
Appointment of Mr Jonathan Richard Elkington as a director on 22 September 2014
22 Sep 2014
Appointment of Mr Harry Alexander Lawson Johnston as a director on 21 September 2014
22 Sep 2014
Appointment of Mr Edward Philip Lawson Johnston as a director on 22 September 2014
22 Sep 2014
Appointment of Mr Andrew Charles Williams as a director on 22 September 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LJ GP PARTNERSHIP LIMITED Charges

23 May 2016
Charge code 0911 1421 0010
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Rich Shanghai Limited
Description: Contains fixed charge…
23 May 2016
Charge code 0911 1421 0009
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Rich Shanghai Limited
Description: Contains fixed charge…
23 May 2016
Charge code 0911 1421 0008
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Rich Shanghai Limited
Description: Contains fixed charge…
3 June 2015
Charge code 0911 1421 0007
Delivered: 15 June 2015
Status: Satisfied on 24 May 2016
Persons entitled: Qinvest Llc as Security Agent for Itself and on Behalf of the Pledgees
Description: Contains fixed charge…
31 May 2015
Charge code 0911 1421 0006
Delivered: 15 June 2015
Status: Satisfied on 24 May 2016
Persons entitled: Qinvest Llc as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
18 March 2015
Charge code 0911 1421 0005
Delivered: 25 March 2015
Status: Satisfied on 24 May 2016
Persons entitled: Qinvest Llc as Security Agent for and on Behalf of the Participants
Description: Contains fixed charge…
18 March 2015
Charge code 0911 1421 0004
Delivered: 25 March 2015
Status: Satisfied on 24 May 2016
Persons entitled: Qinvest Llc as Security Agent for and on Behalf of the Participants
Description: Contains fixed charge…
18 March 2015
Charge code 0911 1421 0003
Delivered: 25 March 2015
Status: Satisfied on 24 May 2016
Persons entitled: Qinvest Llc as Security Agent for and on Behalf of the Participants
Description: Contains fixed charge…
17 February 2015
Charge code 0911 1421 0002
Delivered: 23 February 2015
Status: Satisfied on 24 May 2016
Persons entitled: Qinvest Llc as Security Agent for and on Behalf of the Participants
Description: Contains fixed charge…
10 February 2015
Charge code 0911 1421 0001
Delivered: 23 February 2015
Status: Satisfied on 24 May 2016
Persons entitled: Qinvest Llc as a Security Agent for and on Behalf of the Participants
Description: Contains fixed charge…

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