John Gabriel Investments Llp

OC332610

active

Limited Liability Partnership

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

73 CORNHILL, LONDON, EC3V 3QQ

Incorporated 06/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Executive Developments Limited

llp designated member · Since 06/11/2007

Also on 2 other boards

Mr Gabriel John Kamenou

llp designated member · Since 06/11/2007

BRITISH · UNITED KINGDOM · Age 77

Also on 41 other boards

Mr John Gabriel Kamenou

llp designated member · Since 06/11/2007

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Ms Maritsa Kamenou

llp designated member · Since 06/11/2007

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Persons with Significant Control

Mr Gabriel John Kamenou

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 77

73, Cornhill, London, EC3V 3QQ

Notified 17/10/2016

Mr John Gabriel Kamenou

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 44

14, Woodside Avenue, London, N12 8BG

Notified 17/10/2016

Ms Maritsa Kamenou

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 73

14, Woodside Avenue, London, N12 8BG

Notified 17/10/2016

Charges8 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 21/03/2024Registered 29/03/2024

Charge

outstanding

INVESTEC BANK PLC

Created 21/03/2024Registered 28/03/2024

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 27/10/2023Registered 01/11/2023

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 27/10/2023Registered 31/10/2023

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 27/10/2023Registered 31/10/2023

Charge

satisfied

METRO BANK PLC

Created 21/12/2017Registered 28/12/2017Satisfied 31/10/2023

Charge

satisfied

METRO BANK PLC

Created 21/12/2017Registered 28/12/2017Satisfied 31/10/2023

Charge

outstanding

METRO BANK PLC

Created 21/12/2017Registered 28/12/2017

Charge

satisfied

METRO BANK PLC

Created 21/12/2017Registered 28/12/2017Satisfied 31/10/2023

Charge

satisfied

METRO BANK PLC

Created 21/12/2017Registered 28/12/2017Satisfied 31/10/2023

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/04/2015Registered 29/04/2015

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2014Registered 30/07/2014Satisfied 22/12/2017

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2014Registered 29/07/2014Satisfied 22/12/2017

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/07/2014Registered 29/07/2014Satisfied 08/07/2015

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2014Registered 29/07/2014Satisfied 22/12/2017

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/01/2013Registered 02/02/2013

charge

satisfied

CLOSE BROTHERS LIMITED

Created 26/10/2010Registered 08/11/2010Satisfied 28/12/2017