DERYN PROPERTIES (INVESTMENT) LLP

1 DERYN COURT PENTWYN BUSINESS CENTRE WHARFEDALE ROAD, PENTWYN, CARDIFF  CF23 7HB
  • Active
  • Limited Liability Partnership
  • Company No. OC348146
  • Last Updated: 01 Mar 2024

Company Profile

DERYN PROPERTIES (INVESTMENT) LLP was incorporated on Tuesday, August 25, 2009 as a Limited Liability Partnership with registered address in CARDIFF. DERYN PROPERTIES (INVESTMENT) LLP has the status: Active. This Limited Liability Partnership has been operating for 15 years and 27 days.

Name DERYN PROPERTIES (INVESTMENT) LLP
Company number OC348146
Company type Limited Liability Partnership
Incorporation date 25 Aug 2009
Status Active

Address

Registered Address 1 DERYN COURT PENTWYN BUSINESS CENTRE WHARFEDALE ROAD
PENTWYN
CARDIFF
CF23 7HB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David John Stacey Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 15, 2024
voting rights 25 to 50 percent as firm limited liability partnership
significant influence or control as firm limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
Mr Cullum Mcalpine Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as firm limited liability partnership
significant influence or control as firm limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
Mr Jonathan Neale Leyland Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as firm limited liability partnership
significant influence or control as firm limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (251 days left)
Latest accounts 31 August 2023
Next confirmation statement due 22 September 2016
Last confirmation statement dated 25 August 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
DERYN PROPERTIES (INVESTMENT) LLP 25 Aug 2009