CLUB LEASE LLP
19 BERKELEY STREET, FIFTH FLOOR, LONDON W1J 8ED- Active
- Limited Liability Partnership
- Company No. OC356542
- Last Updated: 01 Mar 2024
Company Profile
CLUB LEASE LLP was incorporated on Monday, July 19, 2010 as a Limited Liability Partnership with registered address in LONDON. CLUB LEASE LLP has the status: Active. This Limited Liability Partnership has been operating for 14 years 2 months and 1 day.
| Name | CLUB LEASE LLP |
|---|---|
| Company number | OC356542 |
| Company type | Limited Liability Partnership |
| Incorporation date | 19 Jul 2010 |
| Status | Active |
Address
| Registered Address |
19 BERKELEY STREET FIFTH FLOOR LONDON W1J 8ED |
|---|---|
| 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 |
|---|---|
| 1 Dover Street Hold Co Ltd 19th Berkeley Street, W1J 8ED |
Dates: Wednesday, June 1, 2022 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Piers Benedict Adam Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
voting rights 25 to 50 percent limited liability partnership
|
| David Simon Phelps Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CLUB LEASE LLP | 19 Jul 2010 |