London
W1K 7PR
LLP Designated Member Name | SPK Acquisition Limited (Corporation) |
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Status | Current |
Appointed | 14 October 2011(7 years, 12 months after company formation) |
Appointment Duration | 12 years, 5 months |
Correspondence Address | 2nd Floor 37 Upper Brook Street London W1K 7PR |
LLP Member Name | Rene Paul Marie Barbier De La Serre |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 March 2005(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 December 2006) |
Role | Company Director |
Correspondence Address | 26 Rue Barbet De Jouy Paris 75007 France |
LLP Designated Member Name | LCFR UK Pep Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
Website | www.seligmanselect.com |
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Telephone | 020 73550590 |
Telephone region | London |
Registered Address | 2nd Floor 37 Upper Brook Street London W1K 7PR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£182,148 |
Cash | £5,234 |
Current Liabilities | £250,929 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
9 February 2012 | Delivered on: 15 February 2012 Persons entitled: Hadcliffe Properties Limited Classification: Rent deposit deed Secured details: £15,000 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. See image for full details. Outstanding |
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20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
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5 September 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
22 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
3 April 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
9 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
27 April 2018 | Full accounts made up to 31 December 2017 (23 pages) |
24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
3 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
3 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
7 May 2016 | Full accounts made up to 31 December 2015 (23 pages) |
7 May 2016 | Full accounts made up to 31 December 2015 (23 pages) |
1 December 2015 | Annual return made up to 20 October 2015 (3 pages) |
1 December 2015 | Annual return made up to 20 October 2015 (3 pages) |
24 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
24 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
22 October 2014 | Annual return made up to 20 October 2014 (3 pages) |
22 October 2014 | Annual return made up to 20 October 2014 (3 pages) |
2 May 2014 | Full accounts made up to 31 December 2013 (19 pages) |
2 May 2014 | Full accounts made up to 31 December 2013 (30 pages) |
8 November 2013 | Annual return made up to 20 October 2013 (3 pages) |
8 November 2013 | Annual return made up to 20 October 2013 (3 pages) |
30 April 2013 | Full accounts made up to 31 December 2012 (19 pages) |
30 April 2013 | Full accounts made up to 31 December 2012 (19 pages) |
13 November 2012 | Member's details changed for Spk Acquisition Limited on 7 March 2012 (1 page) |
13 November 2012 | Member's details changed for Spk Acquisition Limited on 7 March 2012 (1 page) |
13 November 2012 | Member's details changed for Spk Acquisition Limited on 7 March 2012 (1 page) |
12 November 2012 | Annual return made up to 20 October 2012 (3 pages) |
12 November 2012 | Annual return made up to 20 October 2012 (3 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (19 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (19 pages) |
8 March 2012 | Registered office address changed from 2Nd Floor 37 Upper Brook Street London W1K 7QL United Kingdom on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from 2Nd Floor 37 Upper Brook Street London W1K 7QL United Kingdom on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from 2Nd Floor 37 Upper Brook Street London W1K 7QL United Kingdom on 8 March 2012 (1 page) |
7 March 2012 | Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 7 March 2012 (1 page) |
15 February 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
15 February 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
2 November 2011 | Annual return made up to 20 October 2011 (3 pages) |
2 November 2011 | Annual return made up to 20 October 2011 (3 pages) |
17 October 2011 | Company name changed edmond de rothschild private equity select LLP\certificate issued on 17/10/11 (3 pages) |
17 October 2011 | Company name changed edmond de rothschild private equity select LLP\certificate issued on 17/10/11 (3 pages) |
17 October 2011 | Change of name notice (2 pages) |
17 October 2011 | Change of name notice (2 pages) |
14 October 2011 | Termination of appointment of Lcfr Uk Pep Limited as a member (1 page) |
14 October 2011 | Member's details changed for Spk Acquisition Limited on 14 October 2011 (1 page) |
14 October 2011 | Appointment of Spk Acquisition Limited as a member (2 pages) |
14 October 2011 | Member's details changed for Spk Acquisition Limited on 14 October 2011 (1 page) |
14 October 2011 | Appointment of Spk Acquisition Limited as a member (2 pages) |
14 October 2011 | Termination of appointment of Lcfr Uk Pep Limited as a member (1 page) |
6 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
23 November 2010 | Annual return made up to 20 October 2010 (8 pages) |
23 November 2010 | Annual return made up to 20 October 2010 (8 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
12 November 2009 | Annual return made up to 20 October 2009 (8 pages) |
12 November 2009 | Annual return made up to 20 October 2009 (8 pages) |
16 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
16 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
29 January 2009 | Annual return made up to 20/10/08 (2 pages) |
29 January 2009 | Annual return made up to 20/10/08 (2 pages) |
26 June 2008 | Annual return made up to 20/10/07 (2 pages) |
26 June 2008 | Annual return made up to 20/10/07 (2 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (19 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (19 pages) |
19 June 2008 | Full accounts made up to 31 December 2006 (19 pages) |
19 June 2008 | Full accounts made up to 31 December 2006 (19 pages) |
26 January 2007 | Annual return made up to 20/10/06 (3 pages) |
26 January 2007 | Member's particulars changed (1 page) |
26 January 2007 | Annual return made up to 20/10/06 (3 pages) |
26 January 2007 | Member's particulars changed (1 page) |
15 January 2007 | Member resigned (1 page) |
15 January 2007 | Member resigned (1 page) |
17 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
17 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
3 April 2006 | Annual return made up to 20/10/05 (3 pages) |
3 April 2006 | Annual return made up to 20/10/05 (3 pages) |
2 November 2005 | Member's particulars changed (1 page) |
2 November 2005 | Member's particulars changed (1 page) |
11 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
11 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
6 April 2005 | New member appointed (1 page) |
6 April 2005 | New member appointed (1 page) |
15 January 2005 | Member resigned (1 page) |
15 January 2005 | Member resigned (1 page) |
20 December 2004 | Member's particulars changed (1 page) |
20 December 2004 | Annual return made up to 20/10/04 (2 pages) |
20 December 2004 | Annual return made up to 20/10/04 (2 pages) |
20 December 2004 | Member's particulars changed (1 page) |
12 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
12 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
20 October 2003 | Incorporation (3 pages) |
20 October 2003 | Incorporation (3 pages) |