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Wycombe Square Investments LLP

Wycombe Square Investments LLP is an active company incorporated on 26 January 2023 with the registered office located in . Wycombe Square Investments LLP was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
OC445547
Limited liability partnership
Age
2 years 7 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 January 2024
Due by 22 April 2025 (4 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 15 May 2024 (1 year 4 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Austrian • Lives in UK • Born in Feb 1968
Lives in UK • Born in Jan 1961
Cypriot • Lives in Cyprus • Born in Nov 1968
British • Lives in UK • Born in Oct 1976
Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Capital International Ltd
Dr Georgi Veltchev is a mutual person.
Active
Tetrareal Ltd
Dr Georgi Veltchev is a mutual person.
Active
Campden Hill Residents Company Limited
Ms Victoria Yanakova is a mutual person.
Active
Zimin Foundation UK
Boris Zimin is a mutual person.
Active
Heptagon Capital LLP
Dr Georgi Veltchev is a mutual person.
Active
Pine Forest Capital Limited
Ms Victoria Yanakova is a mutual person.
Active
Financials
Wycombe Square Investments LLP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Kopt Development Ltd Resigned
2 Years 7 Months Ago on 26 Jan 2023
Ms Hanna Nasobina Appointed
2 Years 7 Months Ago on 26 Jan 2023
Incorporated
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Mar 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 22 Jan 2025
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Apr 2024
Appointment of Ms Hanna Nasobina as a member on 26 January 2023
Submitted on 29 Nov 2023
Termination of appointment of Kopt Development Ltd as a member on 26 January 2023
Submitted on 29 Nov 2023
Incorporation of a limited liability partnership
Submitted on 26 Jan 2023
Repayment History
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