NEOD INVESTMENTS LLP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

Haslers Old Station Road Loughton Essex IG10 4PL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Bankside 4 Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	19 Mar 2012	Active
Clan Pavd Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	5 Dec 2011	Active
Clan Real Estate Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	5 Dec 2011	Active
Neo Elements Limited	Corporate-llp-member	United Kingdom	Unknown	—	19 Mar 2012	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tan Sri Azman Hashim

Malaysian

Active

Notified 6 Apr 2016

Residence Malaysia

DOB July 1939

Nature of Control

Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership

Bankside 4 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control Limited Liability Partnership

Clan Pavd Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control Limited Liability Partnership

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Group Structure

BANKSIDE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLAN PAVD LLP united kingdom significant influence or control limited liability partnership

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLAN REAL ESTATE LIMITED united kingdom shares 25 to 50 percent

MONTROSE LAND AND DEVELOPMENTS LIMITED united kingdom

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROSVENOR GROUP LIMITED united kingdom

MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

NEOD INVESTMENTS LLP Current Company

NEOD TRADE LIMITED united kingdom voting rights 75 to 100 percent

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 May 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Feb 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
15 Jan 2018	Mortgage	Mortgage Satisfy Charge Full Limited Liability Partnership	View(1 page)
15 Jan 2018	Mortgage	Mortgage Satisfy Charge Full Limited Liability Partnership	View(1 page)
15 Jan 2018	Mortgage	Mortgage Satisfy Charge Full Limited Liability Partnership	View(2 pages)