BREAK OFF MARK I LLP
43 BERKELEY SQUARE, LONDON W1J 5AP- Active
- Limited Liability Partnership
- Company No. OC414343
- Last Updated: 01 Mar 2024
Company Profile
BREAK OFF MARK I LLP was incorporated on Wednesday, October 26, 2016 as a Limited Liability Partnership with registered address in LONDON. BREAK OFF MARK I LLP has the status: Active. This Limited Liability Partnership has been operating for 7 years 10 months and 29 days.
| Name | BREAK OFF MARK I LLP |
|---|---|
| Company number | OC414343 |
| Company type | Limited Liability Partnership |
| Incorporation date | 26 Oct 2016 |
| Status | Active |
Address
| Registered Address |
43 BERKELEY SQUARE LONDON W1J 5AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Enrique Zambrano Nationality: Mexican |
Dates: Friday, October 27, 2017 - Tuesday, October 30, 2018
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Robert Leahy Nationality: American |
Dates: Friday, October 27, 2017 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Here Be Dragons Limited Queen's Road, 20/F Central Tower |
Dates: Friday, October 27, 2017 - Saturday, March 30, 2019
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Ricardo Andres Celaya Martinez Nationality: Mexican |
Dates: Wednesday, October 4, 2017 - present
significant influence or control limited liability partnership
|
| Mr Hamish Reginald Magoffin Nationality: Australian |
Dates: Wednesday, October 26, 2016 - present
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREAK OFF MARK I LLP.
Previous Names
| Name | Change Date |
|---|---|
| BREAK OFF MARK I LLP | 26 Oct 2016 |