TIMBERLAND INVESTMENT RESOURCES EUROPE LLP
6TH FLOOR, 130 JERMYN STREET, LONDON SW1Y 4UR- Active
- Limited Liability Partnership
- Company No. OC353368
- Last Updated: 01 Mar 2024
Company Profile
TIMBERLAND INVESTMENT RESOURCES EUROPE LLP was incorporated on Thursday, March 18, 2010 as a Limited Liability Partnership with registered address in LONDON. TIMBERLAND INVESTMENT RESOURCES EUROPE LLP has the status: Active. This Limited Liability Partnership has been operating for 14 years 11 months and 5 days.
| Name | TIMBERLAND INVESTMENT RESOURCES EUROPE LLP |
|---|---|
| Company number | OC353368 |
| Company type | Limited Liability Partnership |
| Incorporation date | 18 Mar 2010 |
| Status | Active |
Address
| Registered Address |
6TH FLOOR 130 JERMYN STREET LONDON SW1Y 4UR |
|---|---|
| Country Of Origin | ENGLAND |
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 Hugh John Cave Humfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Gian Paolo Potsios Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Timberland Investment Resources (Uk) Limited Jermyn Street, SW1Y 4UR |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent limited liability partnership
voting rights 50 to 75 percent as firm limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against TIMBERLAND INVESTMENT RESOURCES EUROPE LLP.
Previous Names
| Name | Change Date |
|---|---|
| TIMBERLAND INVESTMENT RESOURCES EUROPE LLP | 18 Mar 2010 |