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S2m Ventures Llp
OC388851
active
Limited Liability Partnership
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SUITE 13 LEAVESDEN PARK 5 HERCULES WAY, WATFORD, WD25 7GS
Incorporated 30/10/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Varun Malhotra
llp designated member · Since 30/10/2013
BRITISH · ENGLAND · Age 75
Also on 7 other boards
Transputec Development Ltd
llp designated member · Since 30/10/2013
Persons with Significant Control
Mr Varun Malhotra
significant-influence-or-control-limited-liability-partnership
British · England · Age 75
Suite 13 Leavesden Park, 5 Hercules Way, Watford, WD25 7GS
Notified 30/10/2016
Transputec Development Ltd
significant-influence-or-control-limited-liability-partnership
Transputec House, Heather Park Drive, Wembley, HA0 1SS
Reg: 07904161 · England · Limited Company
Notified 30/10/2016
Charges2 outstanding
Charge
satisfied
BUTTERFIELD BANK (UK) LIMITED
Created 20/12/2016Registered 22/12/2016Satisfied 03/09/2019
Charge
satisfied
BUTTERFIELD BANK (UK) LIMITED
Created 20/12/2016Registered 21/12/2016Satisfied 03/09/2019
Charge
outstanding
BUTTERFIELD BANK (UK) LIMITED
Created 15/01/2015Registered 26/01/2015
Charge
outstanding
BUTTERFIELD BANK (UK) LIMITED
Created 15/01/2015Registered 19/01/2015
Charge
satisfied
BUTTERFIELD BANK (UK) LIMITED
Created 28/02/2014Registered 21/03/2014Satisfied 03/09/2019