Company NameGleacher Shacklock Llp
Company StatusActive
Company NumberOC302047
CategoryLimited Liability Partnership
Incorporation Date22 April 2002(22 years ago)
Previous NameGleacher Partners Llp

Directors

LLP Member NameMr Nigel Geoffrey Gordon Binks
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2003(1 year, 1 month after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
LLP Designated Member NameTimothy Anthony Shacklock
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2004(2 years, 2 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
LLP Designated Member NameMartin Neil Max Falkner
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2004(2 years, 2 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
LLP Member NameMr Edward Simon Cumming Bruce
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2004(2 years, 2 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
LLP Member NameDorian Mark Beaumont Lowell
Date of BirthOctober 1959 (Born 64 years ago)
StatusCurrent
Appointed06 April 2009(6 years, 11 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
LLP Member NameJames Peter Dawson
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2010(7 years, 11 months after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
LLP Member NameMr Richard James Slimmon
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2013(10 years, 11 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Tom Quinn
Date of BirthMay 1986 (Born 38 years ago)
StatusCurrent
Appointed01 July 2014(12 years, 2 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Michael Robert Grayer
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2015(13 years, 1 month after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Jan Charles Sanders
Date of BirthApril 1968 (Born 56 years ago)
StatusCurrent
Appointed11 April 2016(13 years, 11 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Designated Member NameMr Dominic Lee
Date of BirthNovember 1974 (Born 49 years ago)
StatusCurrent
Appointed18 July 2016(14 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Ian King
Date of BirthApril 1956 (Born 68 years ago)
StatusCurrent
Appointed01 August 2017(15 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Lewis Mark Robinson
Date of BirthJanuary 1990 (Born 34 years ago)
StatusCurrent
Appointed01 August 2018(16 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Petros Stylianides
Date of BirthJune 1976 (Born 47 years ago)
NationalityCypriot
StatusCurrent
Appointed12 April 2021(18 years, 12 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Jeremy James Thomas Stamper
Date of BirthAugust 1992 (Born 31 years ago)
StatusCurrent
Appointed01 May 2021(19 years after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Christopher Martyn Lloyd-Davies
Date of BirthDecember 1989 (Born 34 years ago)
StatusCurrent
Appointed01 May 2021(19 years after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Philippe Begin
Date of BirthSeptember 1991 (Born 32 years ago)
StatusCurrent
Appointed01 May 2023(21 years after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Paul Whiteley
Date of BirthDecember 1976 (Born 47 years ago)
StatusCurrent
Appointed01 May 2023(21 years after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Ignacio Nicolas Faundez
Date of BirthJune 1989 (Born 34 years ago)
StatusCurrent
Appointed01 June 2023(21 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Stuart Anthony Hartley
Date of BirthMarch 1972 (Born 52 years ago)
StatusCurrent
Appointed19 February 2024(21 years, 10 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Designated Member NameRobert Andrew Engel
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed22 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address100 Upper Mountain Avenue
Montclair
New Jersey 07042
United States
LLP Designated Member NameMr Richard Gordon Milne
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address13 Homefield Road
London
W4 2LN
LLP Member NameSir Peter Alexander Burt
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(2 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
LLP Member NamePiers Louis Tottenham De Montfort
Date of BirthAugust 1957 (Born 66 years ago)
StatusResigned
Appointed06 April 2008(5 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 16 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
LLP Member NameSandor Anne Mathias De Jasay
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2010(7 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
LLP Member NamePeter Andrew Fry
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2010(7 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland 33 King Street
London
SW1Y 6RJ
LLP Member NameMr Peter Francis Alcaraz
Date of BirthJanuary 1963 (Born 61 years ago)
StatusResigned
Appointed26 May 2011(9 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
LLP Member NameJamie Duncan Bolden
Date of BirthMay 1981 (Born 43 years ago)
StatusResigned
Appointed01 November 2011(9 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 24 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
LLP Member NameEdmund Dilger
Date of BirthJune 1976 (Born 47 years ago)
StatusResigned
Appointed18 June 2012(10 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameParul Garg
Date of BirthApril 1980 (Born 44 years ago)
StatusResigned
Appointed09 July 2012(10 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Alessandro Carinelli
Date of BirthJanuary 1977 (Born 47 years ago)
StatusResigned
Appointed06 April 2013(10 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Harold Brun
Date of BirthApril 1980 (Born 44 years ago)
StatusResigned
Appointed30 June 2016(14 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Paul Chandler Finlayson
Date of BirthOctober 1983 (Born 40 years ago)
StatusResigned
Appointed01 August 2017(15 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Deniz Akgul
Date of BirthAugust 1977 (Born 46 years ago)
StatusResigned
Appointed04 September 2017(15 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 10 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ
LLP Member NameMr Ivan Thomas Joseph Armani
Date of BirthSeptember 1987 (Born 36 years ago)
StatusResigned
Appointed01 December 2018(16 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland House
33 King Street
London
SW1Y 6RJ

Contact

Websitegleachershacklock.com
Telephone020 74841150
Telephone regionLondon

Location

Registered AddressCleveland House
33 King Street
London
SW1Y 6RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£19,581,759
Net Worth£18,865,267
Cash£9,192,369
Current Liabilities£1,035,398

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Charges

26 February 2007Delivered on: 1 March 2007
Satisfied on: 25 September 2014
Persons entitled: Coutts & Company

Classification: Charge over credit balances
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to an account with the bank and any deposit or account of any other currency. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 April 2024Confirmation statement made on 31 March 2024 with no updates (3 pages)
23 February 2024Appointment of Mr Stuart Anthony Hartley as a member on 19 February 2024 (2 pages)
9 February 2024Termination of appointment of Nikki Stark as a member on 31 January 2024 (1 page)
9 January 2024Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
10 October 2023Termination of appointment of Deniz Akgul as a member on 10 October 2023 (1 page)
31 July 2023Full accounts made up to 31 December 2022 (19 pages)
4 June 2023Appointment of Mr Ignacio Nicolas Faundez as a member on 1 June 2023 (2 pages)
4 May 2023Appointment of Mr Philippe Begin as a member on 1 May 2023 (2 pages)
4 May 2023Appointment of Mrs Nikki Stark as a member on 1 May 2023 (2 pages)
4 May 2023Appointment of Mr Paul Whiteley as a member on 1 May 2023 (2 pages)
28 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
24 November 2022Termination of appointment of Ivan Thomas Joseph Armani as a member on 24 November 2022 (1 page)
17 November 2022Termination of appointment of Alexandra Beatrice Patte as a member on 17 November 2022 (1 page)
9 September 2022Termination of appointment of Levent Ismail as a member on 9 September 2022 (1 page)
16 May 2022Full accounts made up to 31 December 2021 (19 pages)
22 April 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
2 September 2021Appointment of Ms Alexandra Beatrice Patte as a member on 1 September 2021 (2 pages)
5 July 2021Termination of appointment of Thomas William Hoppe as a member on 2 July 2021 (1 page)
16 June 2021Appointment of Mr Levent Ismail as a member on 1 May 2021 (2 pages)
16 June 2021Appointment of Mr Jeremy James Thomas Stamper as a member on 1 May 2021 (2 pages)
16 June 2021Appointment of Mr Christopher Martyn Lloyd-Davies as a member on 1 May 2021 (2 pages)
12 May 2021Full accounts made up to 31 December 2020 (19 pages)
5 May 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
5 May 2021Termination of appointment of Jagit Richard Singh as a member on 30 April 2021 (1 page)
12 April 2021Appointment of Mr Petros Stylianides as a member on 12 April 2021 (2 pages)
27 January 2021Termination of appointment of James William Edward Sceales as a member on 27 January 2021 (1 page)
21 September 2020Full accounts made up to 31 December 2019 (19 pages)
24 August 2020Termination of appointment of Jamie Duncan Bolden as a member on 24 August 2020 (1 page)
22 July 2020Second filing for the termination of Malcolm David Roberts as a member (5 pages)
22 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
31 March 2020Termination of appointment of Gareth Edward James Morris as a member on 18 March 2020 (1 page)
31 March 2020Termination of appointment of Paul Chandler Finlayson as a member on 31 March 2020 (1 page)
31 March 2020Termination of appointment of Malcolm David Roberts as a member on 31 March 2020
  • ANNOTATION Clarification a second filed LLTM01 was registered on 22/07/2020.
(2 pages)
19 July 2019Full accounts made up to 31 December 2018 (19 pages)
23 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
5 December 2018Appointment of Mr Ivan Thomas Joseph Armani as a member on 1 December 2018 (2 pages)
1 October 2018Termination of appointment of Peter David Warner as a member on 30 September 2018 (1 page)
18 September 2018Appointment of Mr Thomas William Hoppe as a member on 5 September 2018 (2 pages)
18 September 2018Member's details changed for Mr Dominic Lee on 10 September 2018 (2 pages)
1 August 2018Appointment of Mr Lewis Mark Robinson as a member on 1 August 2018 (2 pages)
8 June 2018Full accounts made up to 31 December 2017 (19 pages)
24 May 2018Termination of appointment of Francois-Xavier Henri Maurice Geslin as a member on 24 May 2018 (1 page)
21 May 2018Appointment of Mr Gareth Edward James Morris as a member on 21 May 2018 (2 pages)
16 May 2018Termination of appointment of Harold Brun as a member on 16 May 2018 (1 page)
25 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
10 January 2018Termination of appointment of Parul Garg as a member on 31 December 2017 (1 page)
10 January 2018Termination of appointment of Justin Keith Holland as a member on 31 December 2017 (1 page)
20 October 2017Termination of appointment of Piers Louis Tottenham De Montfort as a member on 16 October 2017 (1 page)
20 October 2017Termination of appointment of Piers Louis Tottenham De Montfort as a member on 16 October 2017 (1 page)
5 September 2017Appointment of Mr Deniz Akgul as a member on 4 September 2017 (2 pages)
5 September 2017Termination of appointment of Sinisha Sergio Ponzio as a member on 31 August 2017 (1 page)
5 September 2017Appointment of Mr Deniz Akgul as a member on 4 September 2017 (2 pages)
5 September 2017Termination of appointment of Sinisha Sergio Ponzio as a member on 31 August 2017 (1 page)
14 August 2017Appointment of Mr Ian King as a member on 1 August 2017 (2 pages)
14 August 2017Appointment of Mr Paul Chandler Finlayson as a member on 1 August 2017 (2 pages)
14 August 2017Appointment of Mr Paul Chandler Finlayson as a member on 1 August 2017 (2 pages)
14 August 2017Appointment of Mr James William Edward Sceales as a member on 1 August 2017 (2 pages)
14 August 2017Appointment of Mr Ian King as a member on 1 August 2017 (2 pages)
14 August 2017Appointment of Mr James William Edward Sceales as a member on 1 August 2017 (2 pages)
8 August 2017Termination of appointment of Sulman Khan as a member on 31 July 2017 (1 page)
8 August 2017Termination of appointment of Sulman Khan as a member on 31 July 2017 (1 page)
1 August 2017Full accounts made up to 31 December 2016 (18 pages)
1 August 2017Full accounts made up to 31 December 2016 (18 pages)
24 April 2017Confirmation statement made on 22 April 2017 with updates (4 pages)
24 April 2017Confirmation statement made on 22 April 2017 with updates (4 pages)
6 April 2017Termination of appointment of Mark Patrick Hammond as a member on 5 April 2017 (1 page)
6 April 2017Termination of appointment of Mark Patrick Hammond as a member on 5 April 2017 (1 page)
25 January 2017Termination of appointment of Angus Mark Paull Russell as a member on 25 January 2017 (1 page)
25 January 2017Member's details changed for Mr Edward Simon Cumming Bruce on 25 January 2017 (2 pages)
25 January 2017Member's details changed for Martin Neil Max Falkner on 25 January 2017 (2 pages)
25 January 2017Member's details changed for Martin Neil Max Falkner on 25 January 2017 (2 pages)
25 January 2017Member's details changed for Mr Edward Simon Cumming Bruce on 25 January 2017 (2 pages)
25 January 2017Termination of appointment of Angus Mark Paull Russell as a member on 25 January 2017 (1 page)
8 November 2016Termination of appointment of Michael Loudon as a member on 7 November 2016 (1 page)
8 November 2016Termination of appointment of Michael Loudon as a member on 7 November 2016 (1 page)
3 August 2016Appointment of Mr Dominic Lee as a member on 18 July 2016 (2 pages)
3 August 2016Appointment of Mr Dominic Lee as a member on 18 July 2016 (2 pages)
19 July 2016Appointment of Mr Harold Brun as a member on 30 June 2016 (2 pages)
19 July 2016Appointment of Mr Harold Brun as a member on 30 June 2016 (2 pages)
14 July 2016Appointment of Mr Sulman Khan as a member on 11 July 2016 (2 pages)
14 July 2016Appointment of Mr Sulman Khan as a member on 11 July 2016 (2 pages)
28 June 2016Full accounts made up to 31 December 2015 (18 pages)
28 June 2016Full accounts made up to 31 December 2015 (18 pages)
27 May 2016Appointment of Mr Sinisha Sergio Ponzio as a member on 9 May 2016 (2 pages)
27 May 2016Termination of appointment of Jiehan Guo as a member on 27 May 2016 (1 page)
27 May 2016Appointment of Mr Sinisha Sergio Ponzio as a member on 9 May 2016 (2 pages)
27 May 2016Termination of appointment of Jiehan Guo as a member on 27 May 2016 (1 page)
10 May 2016Annual return made up to 22 April 2016 (20 pages)
10 May 2016Annual return made up to 22 April 2016 (20 pages)
13 April 2016Appointment of Mr Jan Charles Sanders as a member on 11 April 2016 (2 pages)
13 April 2016Appointment of Mr Jan Charles Sanders as a member on 11 April 2016 (2 pages)
21 March 2016Termination of appointment of Hersh Shah as a member on 18 March 2016 (1 page)
21 March 2016Termination of appointment of Hersh Shah as a member on 18 March 2016 (1 page)
17 March 2016Termination of appointment of Sandor Anne Mathias De Jasay as a member on 17 March 2016 (1 page)
17 March 2016Termination of appointment of Sandor Anne Mathias De Jasay as a member on 17 March 2016 (1 page)
28 January 2016Termination of appointment of Edmund Dilger as a member on 28 January 2016 (1 page)
28 January 2016Termination of appointment of Edmund Dilger as a member on 28 January 2016 (1 page)
5 January 2016Termination of appointment of Kieran Francis Murphy as a member on 31 December 2015 (1 page)
5 January 2016Termination of appointment of Kieran Francis Murphy as a member on 31 December 2015 (1 page)
18 November 2015Termination of appointment of Peter Andrew Fry as a member on 18 October 2015 (1 page)
18 November 2015Termination of appointment of Peter Andrew Fry as a member on 18 October 2015 (1 page)
23 September 2015Full accounts made up to 31 December 2014 (17 pages)
23 September 2015Full accounts made up to 31 December 2014 (17 pages)
7 July 2015Appointment of Mr Michael Robert Grayer as a member on 8 June 2015 (2 pages)
7 July 2015Appointment of Mr Francois-Xavier Henri Maurice Geslin as a member on 1 June 2015 (2 pages)
7 July 2015Appointment of Mr Michael Robert Grayer as a member on 8 June 2015 (2 pages)
7 July 2015Appointment of Mr Michael Robert Grayer as a member on 8 June 2015 (2 pages)
7 July 2015Appointment of Mr Francois-Xavier Henri Maurice Geslin as a member on 1 June 2015 (2 pages)
7 July 2015Appointment of Mr Francois-Xavier Henri Maurice Geslin as a member on 1 June 2015 (2 pages)
7 May 2015Annual return made up to 22 April 2015 (22 pages)
7 May 2015Annual return made up to 22 April 2015 (22 pages)
9 March 2015Termination of appointment of Daniel John Morland as a member on 9 March 2015 (1 page)
9 March 2015Termination of appointment of Daniel John Morland as a member on 9 March 2015 (1 page)
9 March 2015Termination of appointment of Daniel John Morland as a member on 9 March 2015 (1 page)
25 September 2014Satisfaction of charge 1 in full (1 page)
25 September 2014Satisfaction of charge 1 in full (1 page)
29 August 2014Termination of appointment of Patrick Roger Westwood Goodlet as a member on 25 August 2014 (1 page)
29 August 2014Termination of appointment of Patrick Roger Westwood Goodlet as a member on 25 August 2014 (1 page)
29 August 2014Termination of appointment of Alessandro Carinelli as a member on 1 August 2014 (1 page)
29 August 2014Termination of appointment of Alessandro Carinelli as a member on 1 August 2014 (1 page)
29 August 2014Termination of appointment of Alessandro Carinelli as a member on 1 August 2014 (1 page)
26 August 2014All of the property or undertaking has been released from charge 1 (2 pages)
26 August 2014All of the property or undertaking has been released from charge 1 (2 pages)
30 July 2014All of the property or undertaking has been released from charge 1 (2 pages)
30 July 2014All of the property or undertaking has been released from charge 1 (2 pages)
3 July 2014Appointment of Mr Tom Quinn as a member (2 pages)
3 July 2014Appointment of Mr Tom Quinn as a member (2 pages)
2 July 2014Full accounts made up to 31 December 2013 (17 pages)
2 July 2014Full accounts made up to 31 December 2013 (17 pages)
29 April 2014Annual return made up to 22 April 2014 (25 pages)
29 April 2014Annual return made up to 22 April 2014 (25 pages)
22 April 2014Appointment of Mr Hersh Shah as a member (2 pages)
22 April 2014Appointment of Mr Hersh Shah as a member (2 pages)
25 September 2013Full accounts made up to 31 December 2012 (16 pages)
25 September 2013Full accounts made up to 31 December 2012 (16 pages)
23 April 2013Annual return made up to 22 April 2013 (24 pages)
23 April 2013Annual return made up to 22 April 2013 (24 pages)
22 April 2013Member's details changed for Jagit Richard Singh on 22 April 2013 (2 pages)
22 April 2013Appointment of Mr Malcolm David Roberts as a member (2 pages)
22 April 2013Member's details changed for Jagit Richard Singh on 22 April 2013 (2 pages)
22 April 2013Appointment of Mr Malcolm David Roberts as a member (2 pages)
19 April 2013Appointment of Mr Alessandro Carinelli as a member (2 pages)
19 April 2013Appointment of Mr Alessandro Carinelli as a member (2 pages)
17 April 2013Appointment of Ms Jiehan Guo as a member (2 pages)
17 April 2013Appointment of Ms Jiehan Guo as a member (2 pages)
15 April 2013Appointment of Mr Richard James Slimmon as a member (2 pages)
15 April 2013Appointment of Mr Richard James Slimmon as a member (2 pages)
14 January 2013Termination of appointment of John Williams as a member (1 page)
14 January 2013Termination of appointment of John Williams as a member (1 page)
25 September 2012Full accounts made up to 31 December 2011 (17 pages)
25 September 2012Full accounts made up to 31 December 2011 (17 pages)
17 July 2012Appointment of Parul Garg as a member (2 pages)
17 July 2012Appointment of Edmund Dilger as a member (2 pages)
17 July 2012Appointment of Parul Garg as a member (2 pages)
17 July 2012Appointment of Edmund Dilger as a member (2 pages)
15 May 2012Annual return made up to 22 April 2012 (19 pages)
15 May 2012Annual return made up to 22 April 2012 (19 pages)
14 May 2012Member's details changed for Mr Edward Simon Cumming Bruce on 22 April 2012 (2 pages)
14 May 2012Member's details changed for Mr Edward Simon Cumming Bruce on 22 April 2012 (2 pages)
2 May 2012Appointment of Patrick Roger Westwood Goodlet as a member (2 pages)
2 May 2012Appointment of Patrick Roger Westwood Goodlet as a member (2 pages)
1 May 2012Member's details changed for Jagit Ricahrd Singh on 1 May 2012 (2 pages)
1 May 2012Appointment of Jagit Ricahrd Singh as a member (2 pages)
1 May 2012Appointment of Jagit Ricahrd Singh as a member (2 pages)
1 May 2012Member's details changed for Jagit Ricahrd Singh on 1 May 2012 (2 pages)
1 May 2012Member's details changed for Jagit Ricahrd Singh on 1 May 2012 (2 pages)
11 January 2012Termination of appointment of Peter Alcaraz as a member (1 page)
11 January 2012Termination of appointment of Peter Alcaraz as a member (1 page)
15 November 2011Appointment of Mr Michael Loudon as a member (2 pages)
15 November 2011Appointment of Jamie Duncan Bolden as a member (2 pages)
15 November 2011Appointment of Mr Michael Loudon as a member (2 pages)
15 November 2011Appointment of Jamie Duncan Bolden as a member (2 pages)
10 October 2011Appointment of Mr Justin Keith Holland as a member (2 pages)
10 October 2011Appointment of Mr Justin Keith Holland as a member (2 pages)
23 September 2011Full accounts made up to 31 December 2010 (16 pages)
23 September 2011Full accounts made up to 31 December 2010 (16 pages)
6 July 2011Second filing of LLAP01 previously delivered to Companies House
  • ANNOTATION A Second Filed ll AP01 for mr daniel moorland was registered on 06/07/2011
(5 pages)
6 July 2011Second filing of LLAP01 previously delivered to Companies House
  • ANNOTATION A Second Filed ll AP01 for mr daniel moorland was registered on 06/07/2011
(5 pages)
22 June 2011Termination of appointment of Andew Price as a member (1 page)
22 June 2011Termination of appointment of Andew Price as a member (1 page)
8 June 2011Appointment of a corporate member to a LIMITED LIABILITY PARTNERSHIP (2 pages)
8 June 2011Appointment of Mr Peter Francis Alcaraz as a member (2 pages)
8 June 2011Appointment of Mr Peter Francis Alcaraz as a member (2 pages)
8 June 2011Appointment of a corporate member to a LIMITED LIABILITY PARTNERSHIP (2 pages)
18 May 2011Member's details changed for Mr Edward Simon Cumming Bruce on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Dorian Mark Beaumont Lowell on 18 May 2011 (2 pages)
18 May 2011Member's details changed for John Frederick Williams on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Mr Edward Simon Cumming Bruce on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Piers Louis Tottenham De Montfort on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Martin Neil Max Falkner on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Mark Patrick Hammond on 18 May 2011 (2 pages)
18 May 2011Annual return made up to 22 April 2011 (16 pages)
18 May 2011Member's details changed for Nigel Geoffrey Gordon Binks on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Kieran Francis Murphy on 18 May 2011 (2 pages)
18 May 2011Appointment of Daniel John Morland as a member (3 pages)
18 May 2011Member's details changed for Dorian Mark Beaumont Lowell on 18 May 2011 (2 pages)
18 May 2011Annual return made up to 22 April 2011 (16 pages)
18 May 2011Member's details changed for Martin Neil Max Falkner on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Timothy Anthony Shacklock on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Nigel Geoffrey Gordon Binks on 18 May 2011 (2 pages)
18 May 2011Member's details changed for John Frederick Williams on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Peter David Warner on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Angus Mark Paull Russell on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Angus Mark Paull Russell on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Peter David Warner on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Kieran Francis Murphy on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Timothy Anthony Shacklock on 18 May 2011 (2 pages)
18 May 2011Appointment of Daniel John Morland as a member (3 pages)
18 May 2011Member's details changed for Mark Patrick Hammond on 18 May 2011 (2 pages)
18 May 2011Member's details changed for Piers Louis Tottenham De Montfort on 18 May 2011 (2 pages)
3 May 2011Termination of appointment of Keith Lawrence as a member (1 page)
3 May 2011Termination of appointment of Keith Lawrence as a member (1 page)
3 May 2011Termination of appointment of John Kearney as a member (1 page)
3 May 2011Termination of appointment of John Kearney as a member (1 page)
22 September 2010Full accounts made up to 31 December 2009 (16 pages)
22 September 2010Full accounts made up to 31 December 2009 (16 pages)
27 May 2010Member's details changed for Timothy Anthony Shacklock on 14 May 2010 (3 pages)
27 May 2010Member's details changed for Timothy Anthony Shacklock on 14 May 2010 (3 pages)
7 May 2010Annual return made up to 31 March 2010 (17 pages)
7 May 2010Appointment of Sandor Anne Mathias De Jasay as a member (3 pages)
7 May 2010Member's details changed for Kieran Francis Murphy on 31 March 2010 (3 pages)
7 May 2010Appointment of Peter Andrew Fry as a member (3 pages)
7 May 2010Member's details changed for Nigel Geoffrey Gordon Binks on 31 March 2010 (3 pages)
7 May 2010Member's details changed for Edward Simon Cumming Bruce on 31 March 2010 (3 pages)
7 May 2010Member's details changed for Martin Neil Max Falkner on 31 March 2010 (3 pages)
7 May 2010Member's details changed for Angus Mark Paull Russell on 31 March 2010 (3 pages)
7 May 2010Appointment of Keith Andrew Lawrence as a member (3 pages)
7 May 2010Member's details changed for Edward Simon Cumming Bruce on 31 March 2010 (3 pages)
7 May 2010Appointment of Andew Neil Price as a member (3 pages)
7 May 2010Member's details changed for Dorian Mark Beaumont Lowell on 31 March 2010 (3 pages)
7 May 2010Member's details changed for John Frederick Williams on 31 March 2010 (3 pages)
7 May 2010Member's details changed for Mark Patrick Hammond on 31 March 2010 (3 pages)
7 May 2010Member's details changed for Mark Patrick Hammond on 31 March 2010 (3 pages)
7 May 2010Member's details changed for Peter David Warner on 31 March 2010 (3 pages)
7 May 2010Appointment of John Michael Kearney as a member (3 pages)
7 May 2010Appointment of James Peter Dawson as a member (3 pages)
7 May 2010Member's details changed for Timothy Anthony Shacklock on 31 March 2010 (3 pages)
7 May 2010Appointment of James Peter Dawson as a member (3 pages)
7 May 2010Member's details changed for Dorian Mark Beaumont Lowell on 31 March 2010 (3 pages)
7 May 2010Appointment of Peter Andrew Fry as a member (3 pages)
7 May 2010Member's details changed for Angus Mark Paull Russell on 31 March 2010 (3 pages)
7 May 2010Annual return made up to 31 March 2010 (17 pages)
7 May 2010Member's details changed for John Frederick Williams on 31 March 2010 (3 pages)
7 May 2010Appointment of Keith Andrew Lawrence as a member (3 pages)
7 May 2010Member's details changed for Peter David Warner on 31 March 2010 (3 pages)
7 May 2010Member's details changed for Piers Louis Tottenham De Montfort on 31 March 2010 (3 pages)
7 May 2010Appointment of Andew Neil Price as a member (3 pages)
7 May 2010Appointment of Sandor Anne Mathias De Jasay as a member (3 pages)
7 May 2010Member's details changed for Timothy Anthony Shacklock on 31 March 2010 (3 pages)
7 May 2010Appointment of John Michael Kearney as a member (3 pages)
7 May 2010Member's details changed for Martin Neil Max Falkner on 31 March 2010 (3 pages)
7 May 2010Member's details changed for Nigel Geoffrey Gordon Binks on 31 March 2010 (3 pages)
7 May 2010Member's details changed for Kieran Francis Murphy on 31 March 2010 (3 pages)
7 May 2010Member's details changed for Piers Louis Tottenham De Montfort on 31 March 2010 (3 pages)
6 October 2009Full accounts made up to 31 December 2008 (16 pages)
6 October 2009Full accounts made up to 31 December 2008 (16 pages)
29 July 2009LLP member appointed peter david warner (1 page)
29 July 2009LLP member appointed peter david warner (1 page)
5 May 2009Annual return made up to 31/03/09 (7 pages)
5 May 2009Annual return made up to 31/03/09 (7 pages)
21 April 2009LLP member appointed dorian mark beaumont lowell (1 page)
21 April 2009LLP member appointed dorian mark beaumont lowell (1 page)
26 August 2008Full accounts made up to 31 December 2007 (16 pages)
26 August 2008Full accounts made up to 31 December 2007 (16 pages)
11 June 2008Annual return made up to 31/03/08 (6 pages)
11 June 2008Annual return made up to 31/03/08 (6 pages)
16 May 2008Member resigned peter burt (1 page)
16 May 2008Member resigned peter burt (1 page)
14 May 2008Member resigned derek higgs (1 page)
14 May 2008Member resigned derek higgs (1 page)
23 April 2008LLP member appointed sir derek higgs (2 pages)
23 April 2008LLP member appointed sir derek higgs (2 pages)
17 April 2008LLP member appointed piers louis tottenham de montfort (1 page)
17 April 2008LLP member appointed piers louis tottenham de montfort (1 page)
11 October 2007Full accounts made up to 31 December 2006 (14 pages)
11 October 2007Full accounts made up to 31 December 2006 (14 pages)
16 May 2007Annual return made up to 31/03/07 (6 pages)
16 May 2007Annual return made up to 31/03/07 (6 pages)
6 March 2007Member resigned (1 page)
6 March 2007Member resigned (1 page)
1 March 2007Particulars of mortgage/charge (3 pages)
1 March 2007Particulars of mortgage/charge (3 pages)
3 November 2006New member appointed (1 page)
3 November 2006New member appointed (1 page)
29 June 2006Full accounts made up to 31 December 2005 (15 pages)
29 June 2006Full accounts made up to 31 December 2005 (15 pages)
12 June 2006New member appointed (1 page)
12 June 2006New member appointed (1 page)
19 May 2006Member's particulars changed (1 page)
19 May 2006Annual return made up to 31/03/06 (6 pages)
19 May 2006Annual return made up to 31/03/06 (6 pages)
19 May 2006Member's particulars changed (1 page)
9 February 2006New member appointed (1 page)
9 February 2006New member appointed (1 page)
16 January 2006D logan res as auditor 30/11/05 (1 page)
16 January 2006D logan res as auditor 30/11/05 (1 page)
15 September 2005Full accounts made up to 31 December 2004 (15 pages)
15 September 2005Full accounts made up to 31 December 2004 (15 pages)
28 July 2005Member's particulars changed (1 page)
28 July 2005Member's particulars changed (1 page)
4 July 2005Member resigned (1 page)
4 July 2005Return made up to 22/04/05; amending return (6 pages)
4 July 2005Return made up to 22/04/05; amending return (6 pages)
4 July 2005Member resigned (1 page)
4 July 2005Member resigned (1 page)
4 July 2005Member resigned (1 page)
4 July 2005Member resigned (1 page)
4 July 2005New member appointed (1 page)
4 July 2005New member appointed (1 page)
4 July 2005Member resigned (1 page)
1 July 2005Member resigned (1 page)
1 July 2005Member resigned (1 page)
1 July 2005Member resigned (1 page)
1 July 2005Member resigned (1 page)
24 May 2005Annual return made up to 22/04/05 (6 pages)
24 May 2005Annual return made up to 22/04/05 (6 pages)
24 May 2005Member's particulars changed (1 page)
24 May 2005Member's particulars changed (1 page)
28 April 2005Member's particulars changed (1 page)
28 April 2005Member's particulars changed (1 page)
25 August 2004Full accounts made up to 31 December 2003 (12 pages)
25 August 2004Full accounts made up to 31 December 2003 (12 pages)
15 July 2004New member appointed (1 page)
15 July 2004New member appointed (1 page)
15 July 2004New member appointed (1 page)
15 July 2004New member appointed (1 page)
15 July 2004New member appointed (1 page)
15 July 2004New member appointed (1 page)
14 July 2004New member appointed (1 page)
14 July 2004New member appointed (1 page)
14 July 2004Member resigned (1 page)
14 July 2004Member resigned (1 page)
14 July 2004New member appointed (1 page)
14 July 2004New member appointed (1 page)
14 July 2004New member appointed (1 page)
14 July 2004Non-designated members allowed (1 page)
14 July 2004New member appointed (1 page)
14 July 2004New member appointed (1 page)
14 July 2004New member appointed (1 page)
14 July 2004Non-designated members allowed (1 page)
14 July 2004New member appointed (1 page)
14 July 2004New member appointed (1 page)
29 June 2004Company name changed gleacher partners LLP\certificate issued on 29/06/04 (2 pages)
29 June 2004Company name changed gleacher partners LLP\certificate issued on 29/06/04 (2 pages)
21 May 2004Member's particulars changed (1 page)
21 May 2004Annual return made up to 22/04/04 (2 pages)
21 May 2004Member's particulars changed (1 page)
21 May 2004Annual return made up to 22/04/04 (2 pages)
13 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 June 2003New member appointed (1 page)
4 June 2003Member resigned (1 page)
4 June 2003Member resigned (1 page)
4 June 2003New member appointed (1 page)
24 April 2003Annual return made up to 22/04/03 (2 pages)
24 April 2003Annual return made up to 22/04/03 (2 pages)
3 September 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
3 September 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 August 2002Auditors resignation (1 page)
12 August 2002Auditors resignation (1 page)
22 April 2002Incorporation (3 pages)
22 April 2002Incorporation (3 pages)