General information

Office Address:

1 Maple Place W1T 4BB London

Number: OC333210

Incorporation date: 2007-11-28

End of financial year: 30 April

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This company is based in London under the following Company Registration No.: OC333210. It was set up in the year 2007. The headquarters of the company is situated at 1 Maple Place . The postal code is W1T 4BB. The firm's latest filed accounts documents cover the period up to 30th April 2022 and the most recent annual confirmation statement was submitted on 28th November 2022.

Executives with significant control over the firm are: Claus S. has substantial control or influence over the company. Sarah V. has substantial control or influence over the company.

Company staff

Sarah B.

Role: LLP Member

Appointed: 01 July 2022

Latest update: 10 January 2024

Teddy M.

Role: LLP Member

Appointed: 01 September 2021

Latest update: 10 January 2024

Stuart D.

Role: LLP Member

Appointed: 17 September 2019

Latest update: 10 January 2024

Andrew W.

Role: LLP Member

Appointed: 17 September 2019

Latest update: 10 January 2024

Godshill Cm Limited

Role: Corporate LLP Member

Appointed: 28 April 2010

Address: Maple Place, London, W1T 4BB, United Kingdom

Latest update: 10 January 2024

R & H Trust Co. (guernsey) Limited Trustee For The Rocky River Trust

Role: Corporate LLP Member

Appointed: 09 January 2008

Address: 3rd Floor, West Wing, Les Banques, St Peter Port, Guernsey, Channel Islands, GY1 2JA, Channel Islands

Latest update: 10 January 2024

Salina A.

Role: LLP Member

Appointed: 19 December 2007

Latest update: 10 January 2024

Sarah V.

Role: LLP Designated Member

Appointed: 28 November 2007

Latest update: 10 January 2024

Claus S.

Role: LLP Designated Member

Appointed: 28 November 2007

Latest update: 10 January 2024

People with significant control

Claus S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sarah V.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (8 pages)

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