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NEVIS DERIVATIVES NO. 3 LLP

Dissolved Upminster
N

NEVIS DERIVATIVES NO. 3 LLP

Founded 12 Jan 2015 Dissolved Upminster, United Kingdom
Accounts Submitted 9 Apr 2018
Confirmation Statement Submitted 9 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover NEVIS DERIVATIVES NO. 3 LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Officers

3 active
Status
Nevis Member Four LimitedCorporate-llp-designated-memberUnited KingdomUnknown—12 Jan 2015Active
Nevis Member Three LimitedCorporate-llp-designated-memberUnited KingdomUnknown—12 Jan 2015Active
The Royal Bank Of Scotland PlcCorporate-llp-designated-memberUnited KingdomUnknown—12 Jan 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

The Royal Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Nevis Member Three Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Members Limited Liability Partnership

Nevis Member Four Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Members Limited Liability Partnership
See All Controllers

Group Structure

Group Structure

NEVIS MEMBER THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NEVIS MEMBER FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED united kingdom
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
NEVIS DERIVATIVES NO. 3 LLP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2020GazetteGazette Dissolved LiquidationView(1 page)
23 Sept 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
8 Apr 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
1 Mar 2019AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New AddressView(2 pages)
18 Feb 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
23 Dec 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Sept 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
8 Apr 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(15 pages)
1 Mar 2019 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

View Document(2 pages)
18 Feb 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 23 Dec 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 23 Sept 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 8 Apr 2020

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

6 years ago on 1 Mar 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 18 Feb 2019