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1/2 Embankment Gardens (Investment) Llp

OC386850

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA
Incorporated 25/07/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Officers

Nassar Abdullah Al-Nassar

llp designated member · Since 25/07/2013

BRITISH · KUWAIT · Age 86

Mr Ghazi Omran Al Faris Bsc Msc Ceng Mice

llp designated member · Since 25/07/2013

BRITISH · ENGLAND · Age 92

Also on 7 other boards

Fynecast Limited

llp designated member · Since 25/07/2013

BRITISH

Morag Mcewan Faris

llp designated member · Since 24/11/2014

BRITISH · ENGLAND · Age 84

Nassar Abdullah Al-Nassar

llp designated member · Since 25/07/2013

Kuwait · Age 86

Ghazi Omran Al Faris

llp designated member · Since 25/07/2013

England · Age 92

Fynecast Limited

corporate llp designated member · Since 25/07/2013

Reg: 00778944

Morag Mcewan Faris

llp designated member · Since 24/11/2014

England · Age 84

Former

Barry Russell Norton

llp designated member · Resigned 25/07/2013

Persons with Significant Control

Mr Nassar Abdullah Al-Nassar

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

Kuwaiti · Kuwait · Age 86

Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA

Notified 06/04/2016

Fynecast Limited

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

6, Spring Meadows Business Centre, Highfield Farm, Reading, RG10 8PZ

Reg: 00778944 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedAL-NASSAR, Nassar Abdullah
2026-09-10
officer appointedFARIS, Ghazi Omran Al
2026-09-10
officer appointedFARIS, Morag Mcewan
2026-09-10
officer appointedFYNECAST LIMITED
2026-09-10
statusactive
2026-09-10

Active

typellp
2026-09-10

Limited Liability Partnership

address line1Leytonstone House
2026-09-10

LEYTONSTONE HOUSE

post townLeytonstone
2026-09-10

LEYTONSTONE

Filing History34 filings

LLCS01

confirmation statement with no updates

04/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20258 pages · PDF
LLCS01

confirmation statement with no updates

30/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20248 pages · PDF
LLCS01

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20238 pages · PDF
LLCS01

confirmation statement with no updates

28/07/20233 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/20228 pages · PDF
LLCS01

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20218 pages · PDF
LLCS01

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20207 pages · PDF
LLCS01

confirmation statement with no updates

18/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20197 pages · PDF
LLCS01

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20187 pages · PDF
LLCS01

confirmation statement with no updates

31/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20177 pages · PDF
LLCS01

confirmation statement with no updates

07/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20164 pages · PDF
LLCS01

confirmation statement with updates

09/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201510 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

14/09/20151 page · PDF
LLAR01

annual return limited liability partnership with made up date

29/07/20154 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/201510 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

29/09/20141 page · PDF
LLAR01

annual return limited liability partnership with made up date

15/08/20143 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/08/20142 pages · PDF
LLAP02

appoint corporate member limited liability partnership

20/08/20133 pages · PDF
LLAP01

appoint person member limited liability partnership

20/08/20133 pages · PDF
LLTM01

termination member limited liability partnership with name

20/08/20132 pages · PDF
LLIN01

incorporation limited liability partnership

25/07/20134 pages · PDF