ST THOMAS STREET (BRISTOL) LLP

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Profile ST THOMAS STREET (BRISTOL) LLP

Actual on 01.12.2024
Company name
ST THOMAS STREET (BRISTOL) LLP
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Company number
OC412876
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Company status
Liquidation
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Company type
Limited Liability Partnership
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Incorporated on
Saturday, 16 July 2016
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.01.2025

Last accounts made up to 31.01.2023
Confirmation statement

Actual

Next statement date Tuesday, 15 July 2025 due by Monday, 28 July 2025

Last statement dated Monday, 15 July 2024
Nature of business (SIC)
None Supplied
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Registered office address
1066 LONDON ROAD, ESSEX, LEIGH-ON-SEA, SS9 3NA
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PSC and Officers ST THOMAS STREET (BRISTOL) LLP

Officers

(as of 20.08.2022)
F3INVEST LIMITED
Status: Active
Appointed on: Saturday, 16 July 2016
Correspondence address: Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom, RH10 7NN
Role: Corporate Llp Designated Member
Registration number: 08874953
HPD ST THOMAS BRISTOL LIMITED
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: 55 Station Road Station Road, Beaconsfield, England, HP9 1QL
Role: Corporate Llp Designated Member
Registration number: 11261935
GOLDGREEN LAND LIMITED
Status: Not active
Appointed on: Wednesday, 17 August 2016
Resigned on: Friday, 23 March 2018
Correspondence address: 5th Floor 89 New Bond Street, London, United Kingdom, W1S 1DA
Role: Corporate Llp Designated Member
Place registered: ENGLAND AND WALES
Registration number: 04428846
GLEAVE, Gavin John
Status: Not active
Appointed on: Saturday, 16 July 2016
Resigned on: Wednesday, 16 November 2016
Correspondence address: Unit 3 Maidenbower Business Park, Three Bridges, England, West Sussex, RH10 7NN
Date of birth: December 1966
Role: Llp Designated Member
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
F3invest Limited
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: England & Wales
Registration number: 08874953
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership
F3invest Limited
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: Unit 3 Three Bridges, England, West Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
F3invest Limited
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: Unit 3 Three Bridges, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: England & Wales
Registration number: 08874953
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership
Hpd St Thomas Bristol Limited
Status: Active
Notified on: Monday, 19 March 2018
Correspondence address: 55 Station Road Station Road Beaconsfield, HP9 1QL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England & Wales
Place registered: England & Wales
Registration number: 11261935
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Hpd St Thomas Bristol Limited
Status: Active
Notified on: Monday, 19 March 2018
Correspondence address: 55 Station Road Station Road Beaconsfield
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership
Hpd St Thomas Bristol Limited
Status: Active
Notified on: Monday, 19 March 2018
Correspondence address: 55 Station Road Station Road Beaconsfield
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England & Wales
Place registered: England & Wales
Registration number: 11261935
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
F3invest Limited
Status: Not active
Notified on: Saturday, 16 July 2016
Correspondence address: Unit 3 Three Bridges, England, West Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law - Companies Act 2006
Country registered: England And Wales
Place registered: Companies House - England & Wales
Registration number: 08874953
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Gavin Gleave
Status: Not active
Notified on: Saturday, 16 July 2016
Correspondence address: Unit 3 Three Bridges, United Kingdom
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

Right To Appoint And Remove Members As Firm Limited Liability Partnership
Mr Gavin John Gleave
Status: Not active
Notified on: Saturday, 16 July 2016
Correspondence address: Unit 3 Three Bridges, England, West Sussex
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Mr Gavin John Gleave
Status: Not active
Notified on: Saturday, 16 July 2016
Correspondence address: Unit 3 Three Bridges, England, West Sussex
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
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