CONSTITUTYS GROUP LLP - LONDON
| Company Profile | Company Filings |
Overview
CONSTITUTYS GROUP LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CONSTITUTYS GROUP LLP was incorporated 5 years ago on 20/09/2018 and has the registered number: OC424189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CONSTITUTYS GROUP LLP was incorporated 5 years ago on 20/09/2018 and has the registered number: OC424189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CONSTITUTYS GROUP LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEYLAND CORPORATE SERVICES LLP (until 20/09/2019)
LEYLAND CORPORATE SERVICES LLP (until 20/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2022 | 03/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEYLAND & LEYLAND SARL | Corporate Llp Designated Member | 2018-12-13 | CURRENT | ||
| SENATOR CAPITAL GROUP LLC | Corporate Llp Designated Member | 2018-09-20 UNTIL 2018-09-24 | RESIGNED | ||
| CALYPSO HOLDING LLC | Corporate Llp Designated Member | 2018-12-14 UNTIL 2019-09-19 | RESIGNED | ||
| MR BRUNO ANDRE, JOSEPH, ROMAIN GERARD | Mar 1963 | French | Llp Designated Member | 2018-09-24 UNTIL 2018-10-09 | RESIGNED |
| MR ABDERRAHIM OUDDIR | Apr 1988 | Moroccan | Llp Designated Member | 2018-09-20 UNTIL 2018-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Abderrahim Ouddir | 2019-09-25 | 4/1988 | London | Significant influence or control limited liability partnership |
| Mr Bruno Andre, Joseph, Romain Gerard | 2018-10-12 - 2019-09-19 | 3/1963 | London | Right to share surplus assets 75 to 100 percent limited liability partnership |
| Mr Bruno Andre, Joseph, Romain Gerard | 2018-09-25 - 2018-10-10 | 3/1963 | London | Significant influence or control limited liability partnership |
| Mr Abderrahim Ouddir | 2018-09-20 - 2018-09-25 | 4/1988 | London | Significant influence or control limited liability partnership |