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Gia Investments Llp

OC337053

active
Limited Liability Partnership
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 8 WALKER INDUSTRIAL PARK, BLACKBURN, BB1 2QE
Incorporated 06/05/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Anna Griffiths

llp designated member · Since 06/05/2008

UNITED KINGDOM · Age 54

Mr Ian Peter Griffiths

llp designated member · Since 06/05/2008

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Mr Ian Peter Griffiths

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 57

Unit 8 Walker Industrial Park, Guide, Blackburn, BB1 2QE

Notified 06/04/2016

Mrs Anna Griffiths

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 54

Unit 8 Walker Industrial Park, Guide, Blackburn, BB1 2QE

Notified 06/04/2016

Charges4 outstanding

Charge
satisfied

IAN FRANK HARROP · JANET HARROP

Created 16/10/2020Registered 21/10/2020Satisfied 14/04/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/11/2017Registered 29/11/2017
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2011Registered 17/12/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/08/2011Registered 18/08/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/08/2011Registered 18/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2010Registered 24/06/2010Satisfied 18/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2010Registered 11/06/2010Satisfied 18/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2009Registered 23/12/2009Satisfied 18/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2009Registered 18/11/2009Satisfied 18/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2009Registered 14/11/2009Satisfied 18/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2009Registered 22/09/2009Satisfied 18/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2009Registered 31/07/2009Satisfied 22/12/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2009Registered 25/07/2009Satisfied 18/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2009Registered 23/06/2009Satisfied 18/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2009Registered 27/05/2009Satisfied 18/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2009Registered 09/05/2009Satisfied 18/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2009Registered 09/05/2009Satisfied 23/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2009Registered 22/04/2009Satisfied 18/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 14/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 06/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 18/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 18/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 30/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 21/04/2009Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2009Registered 08/04/2009Satisfied 18/08/2011