CONKWELL GRANGE ESTATE (SPV) LLP - LANCASTER


Company Profile Company Filings

Overview

CONKWELL GRANGE ESTATE (SPV) LLP is a Limited Liability Partnership from LANCASTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONKWELL GRANGE ESTATE (SPV) LLP was incorporated 7 years ago on 06/02/2017 and has the registered number: OC415777. The accounts status is TOTAL EXEMPTION FULL.

CONKWELL GRANGE ESTATE (SPV) LLP - LANCASTER

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2020

Registered Office

76 CHURCH STREET
LANCASTER
LA1 1ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
M CAPITAL (SPV 1) LLP (until 05/04/2017)

Confirmation Statements

Last Statement Next Statement Due
05/02/2021 19/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M CAPITAL INVESTMENT PROPERTIES LIMITED Corporate Llp Designated Member 2020-09-18 CURRENT
M CAPITAL INVESTMENT PARTNERS LIMITED Corporate Llp Designated Member 2017-03-06 UNTIL 2020-12-04 RESIGNED
NAPIER BROWN HOLDINGS LIMITED Corporate Llp Designated Member 2018-02-26 UNTIL 2020-09-17 RESIGNED
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED Corporate Llp Designated Member 2018-02-26 UNTIL 2020-09-18 RESIGNED
YORK HOUSE INVESTMENT COMPANY LTD Corporate Llp Member 2018-02-26 UNTIL 2020-12-04 RESIGNED
BIEBOD TRADING AND SERVICES LIMITED Corporate Llp Member 2018-02-26 UNTIL 2020-12-04 RESIGNED
SAMUEL JAMES HIGGINSON Jul 1984 British Llp Designated Member 2017-02-06 UNTIL 2017-03-06 RESIGNED
MR MARTIN JAMES HIGGINSON May 1963 British Llp Designated Member 2017-02-06 UNTIL 2017-03-06 RESIGNED
MR MARTIN JAMES HIGGINSON May 1963 British Llp Designated Member 2017-03-23 UNTIL 2018-02-26 RESIGNED
MR PETER EDMONDSON Aug 1975 Llp Member 2018-02-26 UNTIL 2020-12-04 RESIGNED
MRS LOUISE BATES Oct 1959 British Llp Member 2018-02-26 UNTIL 2020-12-04 RESIGNED
MR PETER JAMES BATES Nov 1958 British Llp Member 2018-02-26 UNTIL 2020-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M Capital Investment Properties Limited 2020-09-18 Lancaster   Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
M Capital Investment Partners (Holdings) Limited 2018-02-26 - 2020-09-18 Bath   Voting rights 25 to 50 percent limited liability partnership
Napier Brown Holdings Limited 2018-02-26 - 2020-09-17 London   Voting rights 25 to 50 percent limited liability partnership
M Capital Investment Partners Limited 2017-03-06 - 2018-02-26 Lancaster   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Martin James Higginson 2017-02-06 - 2017-03-06 5/1963 Lancaster   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
Mr Samuel James Higginson 2017-02-06 - 2017-03-06 7/1984 Lancaster   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

Free Reports Available

Report Date Filed Date of Report Assets
CONKWELL_GRANGE_ESTATE_(S - Accounts 2020-12-01 29-02-2020
CONKWELL_GRANGE_ESTATE_(S - Accounts 2019-11-28 28-02-2019
CONKWELL_GRANGE_ESTATE_(S - Accounts 2018-11-03 28-02-2018

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