General information

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: OC382726

Incorporation date: 2013-02-21

End of financial year: 27 February

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The day the firm was established is 2013-02-21. Established under company registration number OC382726, it is considered a Limited Liability Partnership. You may find the headquarters of this firm during its opening hours at the following address: 2nd Floor 38 Warren Street, W1A 2EA London. Monday 28th February 2022 is the last time company accounts were reported.

Executives who control this firm include: Ronny R. has 1/2 or less of voting rights. Dean R. has 1/2 or less of voting rights. Nancy M. has 1/2 or less of voting rights.

Company staff

Ronny R.

Role: LLP Designated Member

Appointed: 21 February 2013

Latest update: 22 May 2025

Nancy M.

Role: LLP Designated Member

Appointed: 21 February 2013

Latest update: 22 May 2025

Dean R.

Role: LLP Designated Member

Appointed: 21 February 2013

Latest update: 22 May 2025

People with significant control

Ronny R.
Notified on 6 April 2016
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Dean R.
Notified on 6 April 2016
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Nancy M.
Notified on 6 April 2016
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 27 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 21st February 2025 (LLCS01)
filed on: 27th, February 2025
confirmation statement
Free Download Download filing (3 pages)

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