Menna Overview
Here’s a quick overview of LLM CAPITAL PARTNERS LIMITED 👀 — a Wigan based business that started in 2019.
LLM CAPITAL PARTNERS LIMITED
- Company statusactive
- Company No11901492
- Age7 years 8 months Incorporated 23 March 2019
- Officers5
Address
Apartment 123, Wharfside Heritage Way, Wigan, WN3 4AW, England
LLM CAPITAL PARTNERS LIMITED is an active company incorporated on 23 March 2019 and based in Wigan, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 31 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 03 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 26 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 May 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 17 Jul 2019
Legacy
7 Years Ago on 05 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 26 Mar 2019
Incorporation Company
7 Years Ago on 23 Mar 2019
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHARAMSHI, Nazeem John | secretary | 23 Mar 2019 | |
| DHARAMSHI, Nazeem John | director | Jul 1973 | 23 Mar 2019 |
| DHARAMSHI, Rahim James | director | Sep 1977 | 23 Mar 2019 |
| DHARAMSHI, Riaz William, Dr | director | May 1979 | 23 Mar 2019 |
| TOPTSIS, Zahida Rhian | director | Nov 1974 | 23 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nazeem John Dharamshi | Jul 1973 | 23 Mar 2019 |
| Mrs Zahida Rhian Toptsis | Nov 1974 | 23 Mar 2019 |
| Dr Riaz William Dharamshi | May 1979 | 23 Mar 2019 |
| Mr Rahim James Dharamshi | Sep 1977 | 23 Mar 2019 |
Related Companies
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DHARAMSHI, Nazeem John are mutual persons.
DHARAMSHI, Nazeem John are mutual persons.
DHARAMSHI, Nazeem John are mutual persons.
DHARAMSHI, Nazeem John are mutual persons.
DHARAMSHI, Nazeem John are mutual persons.
DHARAMSHI, Nazeem John are mutual persons.
DHARAMSHI, Nazeem John are mutual persons.
DHARAMSHI, Nazeem John are mutual persons.
DHARAMSHI, Nazeem John are mutual persons.
TOPTSIS, Zahida Rhian are mutual persons.
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Here’s a quick overview of LLM CAPITAL PARTNERS LIMITED 👀 — a Wigan based business that started in 2019.