CANMART INVEST LLP
63-66 HATTON GARDEN, LONDON EC1N 8LE- Active
- Limited Liability Partnership
- Company No. OC355065
- Last Updated: 01 Mar 2024
Company Profile
CANMART INVEST LLP was incorporated on Wednesday, May 19, 2010 as a Limited Liability Partnership with registered address in LONDON. CANMART INVEST LLP has the status: Active. This Limited Liability Partnership has been operating for 14 years 5 months and 21 days.
| Name | CANMART INVEST LLP |
|---|---|
| Company number | OC355065 |
| Company type | Limited Liability Partnership |
| Incorporation date | 19 May 2010 |
| Status | Active |
Address
| Registered Address |
63-66 HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| 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 |
|---|---|
| Canmart Invest Hondings L.P. Hatton Garden, EC1N 8LE |
Dates: Thursday, August 17, 2023 - present
significant influence or control limited liability partnership
|
| Farid Ibragimov Nationality: Ukrainian |
Dates: Monday, August 9, 2021 - Thursday, August 17, 2023
significant influence or control limited liability partnership
|
| Ramziya Usmanova Nationality: Ukrainian |
Dates: Wednesday, September 18, 2019 - Monday, August 9, 2021
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Convex Credit Ltd. Olympia Industrial Estate, Coburg Road, N22 6TZ |
Dates: Friday, May 19, 2017 - Wednesday, September 18, 2019
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against CANMART INVEST LLP.
Previous Names
| Name | Change Date |
|---|---|
| CANMART INVEST LLP | 19 May 2010 |