General information

Office Address:

4-5 Gough Square EC4A 3DE London

Number: OC307825

Incorporation date: 2004-05-01

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This business is situated in London under the ID OC307825. This firm was started in 2004. The office of the company is located at 4-5 Gough Square . The postal code for this place is EC4A 3DE. Registered as Northants Llp, this business used the name up till Tue, 17th May 2022, at which point it was changed to Glenvale Park LLP. The business most recent accounts were submitted for the period up to 2022/03/31 and the latest confirmation statement was filed on 2023/05/01.

The companies that control the firm are: Midtown Capital Ltd has substantial control or influence over the company. This company can be reached in London at Gough Square, EC4A 3DE and was registered as a PSC under the registration number 07794021. North Northamptonshire Investment 2 Ltd. This company can be reached in London at 194-204 Bermondsey Street, SE1 3TQ and was registered as a PSC under the registration number 11271591.

  • Previous company's names
  • Glenvale Park LLP 2022-05-17
  • Northants Llp 2004-05-01

Company staff

Role: Corporate LLP Designated Member

Appointed: 28 September 2018

Address: 194-204 Bermondsey Street, London, SE1 3TQ, England

Latest update: 4 September 2024

Role: Corporate LLP Designated Member

Appointed: 01 October 2013

Address: Gough Square, London, EC4A 3DE, England

Latest update: 4 September 2024

Role: Corporate LLP Designated Member

Appointed: 01 May 2004

Address: Bunns Lane, Mill Hill, London, NW7 2DT

Latest update: 4 September 2024

People with significant control

Midtown Capital Ltd
Address: 4-5 Gough Square, London, EC4A 3DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 07794021
Notified on 1 May 2017
Nature of control:
substantial control or influence
North Northamptonshire Investment 2 Ltd
Address: 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 11271591
Notified on 28 September 2018
Nature of control:
right to manage over 1/2 to 3/4 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 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 10th, July 2024
accounts
Free Download Download filing (22 pages)

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