General information

Office Address:

15 Princes Mews W2 4NX London

Number: OC328455

Incorporation date: 2007-05-21

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

15pm LLP is a company registered at W2 4NX London at 15 Princes Mews. The enterprise has been operating since 2007 and is established under the registration number OC328455. The enterprise has been on the UK market for seventeen years now and company current status is active. It has been already ten years that 15pm LLP is no longer identified under the name Pe Shirley Llp. 15pm LLP reported its account information for the period up to 2022-03-31. The latest confirmation statement was released on 2023-05-21.

Executives with significant control over this firm are: Philip S. has substantial control or influence over the company. Woodkirk Limited has substantial control or influence over the company. This business can be reached in London at Princes Mews, W2 4NX and was registered as a PSC under the reg no 006236v. Ettington Holdings Limited. This business can be reached in Isle Of Man at Bride Road, Ramsey, IM8 3UL and was registered as a PSC under the reg no 129525c.

  • Previous company's names
  • 15pm LLP 2014-03-25
  • Pe Shirley Llp 2007-05-21

Company staff

Pes Holdings Limited

Role: Corporate LLP Designated Member

Appointed: 16 December 2020

Address: Bride Road, Ramsey, Isle Of Man, IM8 3UL, Isle Of Man

Latest update: 23 April 2024

Ettington Holdings Limited

Role: Corporate LLP Designated Member

Appointed: 05 April 2017

Address: Bride Road, Ramsey, Isle Of Man, IM8 3UL, Isle Of Man

Latest update: 23 April 2024

Philip S.

Role: LLP Designated Member

Appointed: 21 May 2007

Latest update: 23 April 2024

Role: Corporate LLP Designated Member

Appointed: 21 May 2007

Address: Princes Mews, London, W2 4NX, England

Latest update: 23 April 2024

People with significant control

Philip S.
Notified on 9 December 2020
Nature of control:
substantial control or influence
Woodkirk Limited
Address: 15 Princes Mews, London, W2 4NX, England
Legal authority Isle Of Man Company Law
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 006236v
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ettington Holdings Limited
Address: Ormly Hall Bride Road, Ramsey, Isle Of Man, IM8 3UL, Isle Of Man
Legal authority Isle Of Man Company Law
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 129525c
Notified on 5 April 2017
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 2nd, January 2024
accounts
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