GAIA TRUSTEE & FUNDING LLP

Address: 24 Ormen Green, Leicester, LE3 6NS

GAIA TRUSTEE & FUNDING LLP (company# OC434872) is a company registered with Companies House, United Kingdom. The incorporation date is December 24, 2020. The company status is Active.

Company Overview

Company Number OC434872
Company Name GAIA TRUSTEE & FUNDING LLP
Registered Address 24 Ormen Green
Leicester
LE3 6NS
United Kingdom
Company Category Limited Liability Partnership
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-12-24

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 12, Day: 31
Next accounts due by September 24, 2022
Next returns due by January 21, 2022
Next confirmation statement due by January 6, 2022

Company Officers

Name Role Appointed Occupation Correspondence Address
AYBEK, Bulent
LLP Designated Member (Active) 24 December 2020 24 Ormen Green, Leicester, United Kingdom, LE3 6NS
BATGI, Vedat
LLP Designated Member (Active) 24 December 2020 24 Ormen Green, Leicester, United Kingdom, LE3 6NS
SAFAK, Kenan
LLP Designated Member (Active) 24 December 2020 24 Ormen Green, Leicester, United Kingdom, LE3 6NS

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Vedat Batgi
24 Ormen Green
Leicester LE3 6NS United Kingdom

(Notified on 2020-12-24)
individual person with significant control
voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as trust limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent as trust limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership, right to appoint and remove members limited liability partnership, right to appoint and remove members as trust limited liability partnership, right to appoint and remove members as firm limited liability partnership

Office Location

Street Address 24 ORMEN GREEN
Post Town LEICESTER
Post Code LE3 6NS

Companies in the same location

Entity Name Office Address Incorporation Date Status
K2k Fruit and Veg Limited 24 Ormen Green, Leicester, LE3 6NS 2015-09-28 Active
Kebya International Limited 24 Ormen Green, Ormen Green, Leicester, LE3 6NS 2016-09-19 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Total Connection Ltd 22 Briton Street, Leicester, Leicestershire, LE3 0AA 2020-12-14 Active
Ayshia Clothes Limited 13 Briton Street, Leicester, Leicester, LE3 0AA 2020-09-25 Active
Cap Midlands Housing Ltd 8b Briton Street, Leicester, LE3 0AA 2020-09-10 Active
Romb&c Construction Ltd 39 Briton Street, Leicester, LE3 0AA 2020-01-27 Active
Hazelbhair Ltd 29 Briton Street, Leicester, Leicestershire, LE3 0AA 2019-10-04 Active
Constanta Property Management Ltd 8 Briton Street, Leicester, LE3 0AA 2019-05-08 Active
Sebastian Kudlak Deliveries Limited 32 Briton Street, Leicester, LE3 0AA 2018-04-11 Active - Proposal to Strike off
Inf Jobs International Ltd 8 Briton Street, Leicester, LE3 0AB 2017-10-10 Active - Proposal to Strike off
Vantransport Ltd 37 A Bruce Street, Leicester, LE3 0AF 2017-11-28 Active - Proposal to Strike off
Bogdan Oprica Limited 69 Bruce Street, Leicester, LE3 0AG 2019-07-12 Active - Proposal to Strike off
Find all companies in post code LE3

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
AYBEK, Bulent
LLP Designated Member (Active) 24 December 2020 24 Ormen Green, Leicester, United Kingdom, LE3 6NS
BATGI, Vedat
LLP Designated Member (Active) 24 December 2020 24 Ormen Green, Leicester, United Kingdom, LE3 6NS
SAFAK, Kenan
LLP Designated Member (Active) 24 December 2020 24 Ormen Green, Leicester, United Kingdom, LE3 6NS

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE3 6NS

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.