NORTHLIGHT GROUP LLP
LONDON THE ENVIRONMENTAL INVESTMENT PARTNERSHIP LLP

Hellopages » Greater London » Westminster » W1K 7PB

Company number OC348379
Status Active
Incorporation Date 3 September 2009
Company Type Limited Liability Partnership
Address 20 UPPER GROSVENOR STREET, LONDON, W1K 7PB
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge OC3483790001, created on 8 November 2016; Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHLIGHT GROUP LLP are www.northlightgroup.co.uk, and www.northlight-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Northlight Group Llp is a Limited Liability Partnership. The company registration number is OC348379. Northlight Group Llp has been working since 03 September 2009. The present status of the company is Active. The registered address of Northlight Group Llp is 20 Upper Grosvenor Street London W1k 7pb. . ARMLEDER, Cyril Jean Guy is a LLP Designated Member of the company. MUELLER, Nicolas Peter is a LLP Designated Member of the company. LORTHIOIR, Charles-Henri Michel is a LLP Member of the company. ZER, Shahar is a LLP Member of the company. LLP Designated Member DWEK, Ilann has been resigned. LLP Member IVANOVITCH, Alexander has been resigned. LLP Member LOUW, Andrew Rudolph, Dr has been resigned. LLP Member POURRAT, Benjamin has been resigned. LLP Member ZANON, Gaetano Riccardo has been resigned. LLP Member NORTHLIGHT INVESTMENT SERVICES LIMITED has been resigned. LLP Member NORTHLIGHT INVESTMENT UK LIMITED has been resigned. LLP Member TEIP ADVISORS UK LIMITED has been resigned.


Current Directors

LLP Designated Member
ARMLEDER, Cyril Jean Guy
Appointed Date: 19 March 2013
57 years old
LLP Designated Member
MUELLER, Nicolas Peter
Appointed Date: 19 March 2013
59 years old
LLP Member
LORTHIOIR, Charles-Henri Michel
Appointed Date: 19 March 2013
56 years old
LLP Member
ZER, Shahar
Appointed Date: 19 March 2013
51 years old

Resigned Directors

LLP Designated Member
DWEK, Ilann
Resigned: 24 June 2014
Appointed Date: 03 September 2009
47 years old
LLP Member
IVANOVITCH, Alexander
Resigned: 24 June 2014
Appointed Date: 03 September 2009
48 years old
LLP Member
LOUW, Andrew Rudolph, Dr
Resigned: 03 June 2013
Appointed Date: 19 March 2013
46 years old
LLP Member
POURRAT, Benjamin
Resigned: 19 March 2013
Appointed Date: 30 September 2009
48 years old
LLP Member
ZANON, Gaetano Riccardo
Resigned: 24 June 2014
Appointed Date: 25 November 2009
46 years old
LLP Member
NORTHLIGHT INVESTMENT SERVICES LIMITED
Resigned: 01 January 2015
Appointed Date: 19 March 2013
LLP Member
NORTHLIGHT INVESTMENT UK LIMITED
Resigned: 01 January 2015
Appointed Date: 19 March 2013
LLP Member
TEIP ADVISORS UK LIMITED
Resigned: 24 June 2014
Appointed Date: 01 December 2009

Persons With Significant Control

Mr Cyril Jean Guy Armleder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

NORTHLIGHT GROUP LLP Events

23 Nov 2016
Registration of charge OC3483790001, created on 8 November 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 3 September 2015
10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
22 Dec 2009
Change of status notice
22 Dec 2009
Current accounting period shortened from 30 September 2010 to 31 March 2010
07 Dec 2009
Registered office address changed from , 10 Callow Street, London, SW3 6BE on 7 December 2009
07 Dec 2009
Appointment of Gaetano Riccardo Zanon as a member
03 Sep 2009
Incorporation document\certificate of incorporation

NORTHLIGHT GROUP LLP Charges

8 November 2016
Charge code OC34 8379 0001
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…

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