Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
LLCS01 |
Confirmation statement made on 24 August 2023 with no updates
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09 Jun 2023 |
LLPSC07 |
Cessation of Thomas Joseph Barrack Junior as a person with significant control on 6 April 2016
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24 May 2023 |
LLTM01 |
Termination of appointment of Erel C S.a R.L. as a member on 12 April 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2022 |
LLCS01 |
Confirmation statement made on 24 August 2022 with no updates
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13 May 2022 |
LLAD01 |
Registered office address changed from C/O Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR United Kingdom to 5th Floor Verde Building 10 Bressenden Place London SW1E 5DH on 13 May 2022
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Sep 2021 |
LLCS01 |
Confirmation statement made on 24 August 2021 with no updates
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07 Sep 2021 |
LLCH02 |
Member's details changed for Colony Management Europe L.P. on 24 August 2021
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07 Sep 2021 |
LLCH02 |
Member's details changed for Colony Capital Europe Management Llc on 24 August 2021
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07 Sep 2021 |
LLCH02 |
Member's details changed for Erel C S.a R.L. on 24 August 2021
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28 Feb 2021 |
LLCH02 |
Member's details changed for Erel C S.a R.L. on 1 January 2021
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27 Aug 2020 |
LLPSC04 |
Change of details for Mr Thomas Joseph Barrack Junior as a person with significant control on 3 August 2020
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26 Aug 2020 |
LLCS01 |
Confirmation statement made on 24 August 2020 with no updates
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22 Jun 2020 |
LLAD01 |
Registered office address changed from Pegasus House, 37-43 Sackville Street London W1S 3EH to C/O Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR on 22 June 2020
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27 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Sep 2019 |
LLCS01 |
Confirmation statement made on 24 August 2019 with no updates
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01 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Sep 2018 |
LLCS01 |
Confirmation statement made on 24 August 2018 with no updates
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23 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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29 Sep 2017 |
LLMR04 |
Satisfaction of charge 1 in full
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29 Sep 2017 |
LLMR04 |
Satisfaction of charge 2 in full
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31 Aug 2017 |
LLPSC01 |
Notification of Thomas Joseph Barrack Junior as a person with significant control on 6 April 2016
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31 Aug 2017 |
LLCS01 |
Confirmation statement made on 24 August 2017 with no updates
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