General information

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: OC371398

Incorporation date: 2012-01-13

End of financial year: 30 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This particular business is situated in London registered with number: OC371398. This firm was established in 2012. The main office of the firm is situated at 71-75 Shelton Street Covent Garden. The area code for this address is WC2H 9JQ. The firm's most recent annual accounts describe the period up to 2022-03-30 and the most current annual confirmation statement was released on 2023-01-13.

The companies that control this firm are as follows: Beaubridge Uk Ltd has substantial control or influence over the company. This business can be reached in London at 107 New Bond Street, W1S 1ED.

Financial data based on annual reports

Company staff

Jonathan S.

Role: LLP Member

Appointed: 26 July 2023

Latest update: 11 February 2024

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Address: Burnaby Street, Hamilton, Bermuda, Bermuda

Latest update: 11 February 2024

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Role: Corporate LLP Member

Appointed: 11 April 2022

Address: Burnaby Street, Hamilton, Bermuda

Latest update: 11 February 2024

Modota Investments Limited

Role: Corporate LLP Member

Appointed: 11 April 2022

Address: Burnaby Street, Hamilton, Bermuda

Latest update: 11 February 2024

Cerusa Limited

Role: Corporate LLP Member

Appointed: 11 April 2022

Address: Burnaby Street, Hamilton, Bermuda

Latest update: 11 February 2024

John P.

Role: LLP Member

Appointed: 14 February 2019

Latest update: 11 February 2024

Beaubridge (uk) Ltd

Role: Corporate LLP Designated Member

Appointed: 01 January 2016

Address: Shelton Street, London, WC2H 9JQ, England

Latest update: 11 February 2024

The John Prenn Trust

Role: Corporate LLP Member

Appointed: 14 October 2014

Address: Reid Street, Hamilton, Hm11, Bermuda

Latest update: 11 February 2024

Senex Capital Ltd

Role: Corporate LLP Member

Appointed: 26 April 2013

Address: Quarryfield Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, England

Latest update: 11 February 2024

Role: Corporate LLP Member

Appointed: 18 September 2012

Address: Hill Street, London, WC2H 9JQ, England

Latest update: 11 February 2024

Philip P.

Role: LLP Member

Appointed: 01 March 2012

Latest update: 11 February 2024

Charles R.

Role: LLP Member

Appointed: 01 March 2012

Latest update: 11 February 2024

Simon K.

Role: LLP Member

Appointed: 01 March 2012

Latest update: 11 February 2024

Michael J.

Role: LLP Member

Appointed: 01 March 2012

Latest update: 11 February 2024

Joanna C.

Role: LLP Member

Appointed: 01 March 2012

Latest update: 11 February 2024

Role: Corporate LLP Designated Member

Appointed: 01 March 2012

Address: New Bond Street, London, W1S 1ED, United Kingdom

Latest update: 11 February 2024

Bonsoir Of London Ltd

Role: Corporate LLP Member

Appointed: 01 March 2012

Address: Broadwick Street, London, W1F 9QW, United Kingdom

Latest update: 11 February 2024

Candles Provident Trust Ltd

Role: Corporate LLP Member

Appointed: 01 March 2012

Address: Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

Latest update: 11 February 2024

Belinda C.

Role: LLP Member

Appointed: 01 March 2012

Latest update: 11 February 2024

Neil C.

Role: LLP Member

Appointed: 01 March 2012

Latest update: 11 February 2024

Hugh S.

Role: LLP Member

Appointed: 01 March 2012

Latest update: 11 February 2024

Philip P.

Role: LLP Member

Appointed: 01 March 2012

Latest update: 11 February 2024

Peter B.

Role: LLP Designated Member

Appointed: 13 January 2012

Latest update: 11 February 2024

People with significant control

Beaubridge Uk Ltd
Address: 107 New Bond Street 107 New Bond Street, London, W1S 1ED, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 1 January 2017
Nature of control:
substantial control or influence
Bonsoir Of London Ltd
Address: 45 Broadwick Street, London, W1F 9QW, England
Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 1 January 2017
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
On Monday 5th February 2024 director's details were changed (LLCH01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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