First Avenue Partners LLP

General information

Office Address:

Swan House 17-19 Stratford Place W1C 1BQ London

End of financial year: 31 March

Description

Data updated on: 01-11-2023

This particular business is based in London registered with number: OC319893. The firm was registered in 2006. The headquarters of this firm is situated at Swan House 17-19 Stratford Place. The area code for this address is W1C 1BQ. The company's most recent financial reports were submitted for the period up to 31st March 2022 and the latest confirmation statement was submitted on 22nd May 2023.

Paul B. is the individual who has control over this firm and has 3/4 to full of voting rights.

Company staff

Michael H.

Role: LLP Member

Appointed: 29 January 2016

Latest update: 18 January 2024

Christopher L.

Role: LLP Member

Appointed: 02 September 2015

Latest update: 18 January 2024

Anthony N.

Role: LLP Member

Appointed: 02 September 2015

Latest update: 18 January 2024

Martin D.

Role: LLP Member

Appointed: 02 September 2015

Latest update: 18 January 2024

Tavneet B.

Role: LLP Member

Appointed: 02 September 2015

Latest update: 18 January 2024

Fap Jrd Limited

Role: Corporate LLP Member

Appointed: 22 November 2011

Address: Addison Road, London, W14 8ED, United Kingdom

Latest update: 18 January 2024

Fap Pdb Limited

Role: Corporate LLP Designated Member

Appointed: 22 November 2011

Address: 17-19 Stratford Place, London, W1C 1BQ, England

Latest update: 18 January 2024

Fap Afs Limited

Role: Corporate LLP Member

Appointed: 22 November 2011

Address: Wynnstay Gardens, London, W8 6UT, United Kingdom

Latest update: 18 January 2024

Fap Cb Limited

Role: Corporate LLP Member

Appointed: 22 November 2011

Address: 17-19 Stratford Place, London, W1C 1BQ, England

Latest update: 18 January 2024

Alasdair F.

Role: LLP Member

Appointed: 01 January 2008

Latest update: 18 January 2024

Jonathan D.

Role: LLP Member

Appointed: 01 March 2007

Latest update: 18 January 2024

Christian B.

Role: LLP Member

Appointed: 22 May 2006

Latest update: 18 January 2024

Paul B.

Role: LLP Designated Member

Appointed: 22 May 2006

Latest update: 18 January 2024

Jess L.

Role: LLP Member

Appointed: 16 January 2018

Resigned: 25 January 2021

Latest update: 18 January 2024

David H.

Role: LLP Member

Appointed: 02 September 2015

Resigned: 28 August 2018

Latest update: 18 January 2024

James M.

Role: LLP Member

Appointed: 07 November 2012

Resigned: 18 August 2014

Latest update: 18 January 2024

Lorenzo R.

Role: LLP Member

Appointed: 01 March 2007

Resigned: 16 January 2009

Latest update: 18 January 2024

Yong G.

Role: LLP Member

Appointed: 01 March 2007

Resigned: 31 December 2010

Latest update: 18 January 2024

Gothaer Finanzholding Ag

Role: Corporate LLP Member

Appointed: 26 September 2006

Resigned: 09 July 2013

Address: 59069, Koln, Germany

Latest update: 18 January 2024

William M.

Role: LLP Member

Appointed: 22 May 2006

Resigned: 18 September 2009

Latest update: 18 January 2024

David C.

Role: LLP Designated Member

Appointed: 22 May 2006

Resigned: 10 July 2006

Latest update: 18 January 2024

People with significant control

Paul B.

Notified on 6 April 2016

Nature of control:

right to manage members

3/4 to full of voting rights

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	05 June 2024
Confirmation statement last made up date	22 May 2023

Company filings

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Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 4th, January 2024

accounts

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(37 pages)

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Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 4th, January 2024

accounts

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(37 pages)

On Monday 11th December 2023 director's details were changed (LLCH01)
filed on: 11th, December 2023

officers

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(2 pages)

Directors's details were changed on Monday 11th December 2023 (LLCH02)
filed on: 11th, December 2023

officers

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(1 page)

Directors's details were changed on Monday 11th December 2023 (LLCH02)
filed on: 11th, December 2023

officers

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(1 page)

Directors's details were changed on Friday 3rd November 2023 (LLCH02)
filed on: 3rd, November 2023

officers

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(1 page)

On Friday 3rd November 2023 director's details were changed (LLCH01)
filed on: 3rd, November 2023

officers

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(2 pages)

Group of companies' accounts made up to Thursday 31st March 2022 (AA)
filed on: 4th, January 2023

accounts

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(35 pages)

On Tuesday 17th May 2022 director's details were changed (LLCH01)
filed on: 17th, May 2022

officers

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(2 pages)

On Friday 1st April 2022 director's details were changed (LLCH01)
filed on: 17th, May 2022

officers

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(2 pages)

On Tuesday 17th May 2022 director's details were changed (LLCH01)
filed on: 17th, May 2022

officers

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(2 pages)

On Tuesday 17th May 2022 director's details were changed (LLCH01)
filed on: 17th, May 2022

officers

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(2 pages)

On Monday 16th May 2022 director's details were changed (LLCH01)
filed on: 17th, May 2022

officers

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(2 pages)

On Tuesday 17th May 2022 director's details were changed (LLCH01)
filed on: 17th, May 2022

officers

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(2 pages)

On Friday 11th February 2022 director's details were changed (LLCH01)
filed on: 31st, March 2022

officers

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(2 pages)

On Friday 11th February 2022 director's details were changed (LLCH01)
filed on: 31st, March 2022

officers

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(2 pages)

Group of companies' accounts made up to Wednesday 31st March 2021 (AA)
filed on: 23rd, December 2021

accounts

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(35 pages)

Group of companies' accounts made up to Tuesday 31st March 2020 (AA)
filed on: 17th, April 2021

accounts

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(36 pages)

Director appointment termination date: Monday 25th January 2021 (LLTM01)
filed on: 28th, January 2021

officers

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(1 page)

Group of companies' accounts made up to Sunday 31st March 2019 (AA)
filed on: 23rd, December 2019

accounts

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(34 pages)

On Tuesday 3rd December 2019 director's details were changed (LLCH01)
filed on: 3rd, December 2019

officers

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(2 pages)

On Monday 2nd December 2019 director's details were changed (LLCH01)
filed on: 2nd, December 2019

officers

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(2 pages)

Group of companies' accounts made up to Saturday 31st March 2018 (AA)
filed on: 19th, December 2018

accounts

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(32 pages)

Director appointment termination date: Tuesday 28th August 2018 (LLTM01)
filed on: 3rd, September 2018

officers

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(1 page)

New director appointment on Tuesday 16th January 2018. (LLAP01)
filed on: 17th, January 2018

officers

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(2 pages)

Group of companies' accounts made up to Wednesday 30th November 2016 (AA)
filed on: 4th, September 2017

accounts

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(30 pages)

On Monday 19th December 2016 director's details were changed (LLCH01)
filed on: 19th, December 2016

officers

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(2 pages)

Annual return made up to Sunday 22nd May 2016 (LLAR01)
filed on: 23rd, May 2016

annual return

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(15 pages)

On Monday 9th May 2016 director's details were changed (LLCH01)
filed on: 9th, May 2016

officers

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(2 pages)

Group of companies' accounts made up to Monday 30th November 2015 (AA)
filed on: 15th, March 2016

accounts

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(19 pages)

New director appointment on Friday 29th January 2016. (LLAP01)
filed on: 1st, February 2016

officers

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(2 pages)

New director appointment on Wednesday 2nd September 2015. (LLAP01)
filed on: 16th, September 2015

officers

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(3 pages)

New director appointment on Wednesday 2nd September 2015. (LLAP01)
filed on: 16th, September 2015

officers

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(3 pages)

New director appointment on Wednesday 2nd September 2015. (LLAP01)
filed on: 16th, September 2015

officers

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(3 pages)

New director appointment on Wednesday 2nd September 2015. (LLAP01)
filed on: 16th, September 2015

officers

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(3 pages)

New director appointment on Wednesday 2nd September 2015. (LLAP01)
filed on: 7th, September 2015

officers

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(2 pages)

Group of companies' accounts made up to Sunday 30th November 2014 (AA)
filed on: 7th, September 2015

accounts

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(19 pages)

Annual return made up to Friday 22nd May 2015 (LLAR01)
filed on: 26th, June 2015

annual return

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(9 pages)

On Monday 18th May 2015 director's details were changed (LLCH01)
filed on: 26th, June 2015

officers

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(2 pages)

Group of companies' accounts made up to Saturday 30th November 2013 (AA)
filed on: 4th, September 2014

accounts

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(19 pages)

Director appointment termination date: Monday 18th August 2014 (LLTM01)
filed on: 19th, August 2014

officers

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(1 page)

On Thursday 22nd May 2014 director's details were changed (LLCH01)
filed on: 24th, June 2014

officers

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(2 pages)

On Thursday 22nd May 2014 director's details were changed (LLCH01)
filed on: 24th, June 2014

officers

Free Download

(2 pages)

On Thursday 22nd May 2014 director's details were changed (LLCH01)
filed on: 24th, June 2014

officers

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(2 pages)

Annual return made up to Thursday 22nd May 2014 (LLAR01)
filed on: 24th, June 2014

annual return

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(10 pages)

Group of companies' accounts made up to Friday 30th November 2012 (AA)
filed on: 16th, August 2013

accounts

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(21 pages)

Director appointment termination date: Wednesday 31st July 2013 (LLTM01)
filed on: 31st, July 2013

officers

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(2 pages)

On Friday 31st May 2013 director's details were changed (LLCH01)
filed on: 27th, June 2013

officers

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(3 pages)

New director appointment on Monday 17th June 2013. (LLAP01)
filed on: 17th, June 2013

officers

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(3 pages)

On Friday 31st May 2013 director's details were changed (LLCH01)
filed on: 17th, June 2013

officers

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(3 pages)

Annual return made up to Wednesday 22nd May 2013 (LLAR01)
filed on: 17th, June 2013

annual return

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(13 pages)

Group of companies' accounts made up to Wednesday 30th November 2011 (AA)
filed on: 21st, August 2012

accounts

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(19 pages)

Annual return made up to Tuesday 22nd May 2012 (LLAR01)
filed on: 9th, July 2012

annual return

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(13 pages)

New member was appointed on Thursday 14th June 2012 (LLAP02)
filed on: 14th, June 2012

officers

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(3 pages)

New member was appointed on Thursday 14th June 2012 (LLAP02)
filed on: 14th, June 2012

officers

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(3 pages)

New member was appointed on Thursday 14th June 2012 (LLAP02)
filed on: 14th, June 2012

officers

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(3 pages)

New member was appointed on Wednesday 13th June 2012 (LLAP02)
filed on: 13th, June 2012

officers

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(3 pages)

Annual return made up to Sunday 22nd May 2011 (LLAR01)
filed on: 20th, June 2011

annual return

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(10 pages)

Group of companies' accounts made up to Tuesday 30th November 2010 (AA)
filed on: 17th, June 2011

accounts

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(23 pages)

Change of registered office on Wednesday 11th May 2011 from Fitzroy House 20 Grafton Street London W1S 4DZ (LLAD01)
filed on: 11th, May 2011

address

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(2 pages)

Director appointment termination date: Thursday 13th January 2011 (LLTM01)
filed on: 13th, January 2011

officers

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(2 pages)

Full accounts data made up to Monday 30th November 2009 (AA)
filed on: 16th, August 2010

accounts

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(23 pages)

Annual return made up to Saturday 22nd May 2010 (LLAR01)
filed on: 10th, June 2010

annual return

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(11 pages)

Group of companies' accounts made up to Sunday 30th November 2008 (AA)
filed on: 1st, October 2009

accounts

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(17 pages)

On Wednesday 23rd September 2009 Member resigned (LLP288b)
filed on: 23rd, September 2009

officers

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(1 page)

Annual return made up to Monday 1st June 2009 (LLP363)
filed on: 1st, June 2009

annual return

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(6 pages)

On Wednesday 25th March 2009 Member resigned (LLP288b)
filed on: 25th, March 2009

officers

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(1 page)

Annual return made up to Friday 19th December 2008 (LLP363)
filed on: 19th, December 2008

annual return

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(6 pages)

Member's particulars (LLP288c)
filed on: 12th, November 2008

officers

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(1 page)

Group of companies' accounts made up to Friday 30th November 2007 (AA)
filed on: 22nd, September 2008

accounts

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(15 pages)

On Wednesday 7th May 2008 LLP member appointed (LLP288a)
filed on: 7th, May 2008

officers

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(1 page)

Full accounts data made up to Thursday 31st May 2007 (AA)
filed on: 14th, March 2008

accounts

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(12 pages)

On Tuesday 5th February 2008 New member appointed (288a)
filed on: 5th, February 2008

officers

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(1 page)

Accounting reference date shortened from 31/05/08 to 30/11/07 (225)
filed on: 2nd, December 2007

accounts

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(1 page)

Annual return made up to Tuesday 9th October 2007 (363a)
filed on: 9th, October 2007

annual return

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(4 pages)

On Tuesday 9th October 2007 New member appointed (288a)
filed on: 9th, October 2007

officers

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(1 page)

On Friday 30th March 2007 New member appointed (288a)
filed on: 30th, March 2007

officers

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(1 page)

On Friday 30th March 2007 New member appointed (288a)
filed on: 30th, March 2007

officers

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(1 page)

On Friday 30th March 2007 New member appointed (288a)
filed on: 30th, March 2007

officers

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(1 page)

On Friday 21st July 2006 Member resigned (288b)
filed on: 21st, July 2006

officers

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(1 page)

Company registration (NEWINC)
filed on: 22nd, May 2006

incorporation

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(5 pages)

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