Oldfield Partners Llp

Company Name	Oldfield Partners Llp
Company Status	Active
Company Number	OC309959
Category	Limited Liability Partnership
Incorporation Date	9 November 2004(19 years, 5 months ago)

Directors

LLP Designated Member Name	Mr Richard John Oldfield
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Mr Nigel Owen St. Clair Waller
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(8 months, 2 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Mr Thomas Richard Taylor
Date of Birth	May 1971 (Born 53 years ago)
Status	Current
Appointed	02 June 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Raymond Road London SW19 4AD

LLP Member Name	Mr Christopher Driver
Date of Birth	August 1976 (Born 47 years ago)
Status	Current
Appointed	01 November 2012(7 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Schooner Walk Upnor Rochester Kent ME2 4GZ

LLP Member Name	Mr Richard Stephen Garstang
Date of Birth	October 1978 (Born 45 years ago)
Status	Current
Appointed	01 November 2012(7 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Mr Andrew Goodwin
Date of Birth	March 1973 (Born 51 years ago)
Status	Current
Appointed	04 March 2013(8 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Northwood House St. Helens Square Barmby Moor York YO42 4HF

LLP Member Name	Mr John Gerard McEwing
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Mrs Juliet Cherie Finegold
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Mr Edward Thomas Albert Troughton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 April 2016(11 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Mr Harry Edward Fraser
Date of Birth	April 1984 (Born 40 years ago)
Status	Current
Appointed	01 July 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Mr Samuel James Ziff
Date of Birth	June 1987 (Born 36 years ago)
Status	Current
Appointed	01 July 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Ms Charlotte Grace Dicker
Date of Birth	October 1986 (Born 37 years ago)
Status	Current
Appointed	01 July 2023(18 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Mr James Andrew Lindsay
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(18 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Designated Member Name	Oldfield & Co (London) Limited (Corporation)
Status	Current
Appointed	09 November 2004(same day as company formation)
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Mrs Beatrice Hannah Millicent Hollond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(6 days after company formation)
Appointment Duration	11 months (resigned 13 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Rose Square London SW3 1PB

LLP Member Name	Mr James Alexander Carter
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 02 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cooters Hill Barns Cooters End Lane Harpenden Hertfordshire AL5 3NR

LLP Member Name	Mr George Claus Anthon
Date of Birth	May 1957 (Born 67 years ago)
Status	Resigned
Appointed	08 August 2005(9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 03 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Mr Robert Niels White
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Place London SW1X 7HH

LLP Member Name	Mr David Christopher Fraser Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(7 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House Church Street Chiswick London W4 2PH

Contact

Website	www.oldfieldpartners.com/

Location

Registered Address	11 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,702,804
Gross Profit	£25,646,489
Net Worth	£21,543,117
Cash	£17,135,431
Current Liabilities	£237,466

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

7 September 2010	Delivered on: 8 September 2010 Persons entitled: Grosvenor Commercial Properties Classification: Deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,342.34 see image for full details. Outstanding
13 August 2010	Delivered on: 2 September 2010 Persons entitled: Grosvenor Commercial Properties Classification: Deed Secured details: All 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 sum of Â£21,245.17 paid into the account under the deed re a lease of the premises briefly described as ground floor 130/132 buckingham palace road london see image for full details. Outstanding

7 September 2010

Delivered on: 8 September 2010
Persons entitled: Grosvenor Commercial Properties

Classification: Deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£14,342.34 see image for full details.
Outstanding

13 August 2010

Delivered on: 2 September 2010
Persons entitled: Grosvenor Commercial Properties

Classification: Deed
Secured details: All 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 sum of Â£21,245.17 paid into the account under the deed re a lease of the premises briefly described as ground floor 130/132 buckingham palace road london see image for full details.
Outstanding

Filing History

19 December 2023	Group of companies' accounts made up to 31 March 2023 (30 pages)
20 November 2023	Member's details changed for Mr John Gerard Mcewing on 17 November 2023 (2 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
19 September 2023	Appointment of Mr James Andrew Lindsay as a member on 6 September 2023 (2 pages)
6 July 2023	Appointment of Ms Charlotte Grace Dicker as a member on 1 July 2023 (2 pages)
4 July 2023	Termination of appointment of George Claus Anthon as a member on 3 July 2023 (1 page)
3 February 2023	Member's details changed for Mr George Claus Anthon on 3 February 2023 (2 pages)
9 December 2022	Full accounts made up to 31 March 2022 (21 pages)
7 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
18 January 2022	Termination of appointment of David Christopher Fraser Jones as a member on 31 December 2021 (1 page)
18 January 2022	Termination of appointment of Robert Niels White as a member on 21 November 2021 (1 page)
21 December 2021	Full accounts made up to 31 March 2021 (19 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
28 January 2021	Termination of appointment of James Alexander Carter as a member on 2 January 2021 (1 page)
21 December 2020	Full accounts made up to 31 March 2020 (19 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
20 July 2020	Member's details changed for Mr Richard Stephen Garstang on 20 July 2020 (2 pages)
19 December 2019	Full accounts made up to 31 March 2019 (21 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
3 July 2019	Appointment of Mr Samuel James Ziff as a member on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr Harry Edward Fraser as a member on 1 July 2019 (2 pages)
24 December 2018	Full accounts made up to 31 March 2018 (21 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (20 pages)
29 December 2017	Full accounts made up to 31 March 2017 (20 pages)
14 November 2017	Member's details changed for Mr Robert Niels White on 14 November 2017 (2 pages)
14 November 2017	Member's details changed for Mr Robert Niels White on 14 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
25 April 2016	Appointment of Mr Edward Thomas Albert Troughton as a member on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Edward Thomas Albert Troughton as a member on 18 April 2016 (2 pages)
21 December 2015	Full accounts made up to 31 March 2015 (18 pages)
21 December 2015	Full accounts made up to 31 March 2015 (18 pages)
2 November 2015	Member's details changed for Oldfield & Co (London) Limited on 19 June 2015 (1 page)
2 November 2015	Annual return made up to 1 November 2015 (13 pages)
2 November 2015	Annual return made up to 1 November 2015 (13 pages)
2 November 2015	Annual return made up to 1 November 2015 (13 pages)
2 November 2015	Member's details changed for Oldfield & Co (London) Limited on 19 June 2015 (1 page)
20 July 2015	Member's details changed for Mr Nigel Owen St. Clair Waller on 20 July 2015 (2 pages)
20 July 2015	Member's details changed for Mr Nigel Owen St. Clair Waller on 20 July 2015 (2 pages)
1 July 2015	Appointment of Mrs Juliet Cherie Finegold as a member on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mrs Juliet Cherie Finegold as a member on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr John Gerard Mcewing as a member on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr John Gerard Mcewing as a member on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mrs Juliet Cherie Finegold as a member on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr John Gerard Mcewing as a member on 1 July 2015 (2 pages)
22 June 2015	Registered office address changed from First Floor 130 Buckingham Palace Road London SW1W 9SA to 11 Grosvenor Place London SW1X 7HH on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from First Floor 130 Buckingham Palace Road London SW1W 9SA to 11 Grosvenor Place London SW1X 7HH on 22 June 2015 (1 page)
23 December 2014	Full accounts made up to 31 March 2014 (17 pages)
23 December 2014	Full accounts made up to 31 March 2014 (17 pages)
3 November 2014	Annual return made up to 1 November 2014 (12 pages)
3 November 2014	Annual return made up to 1 November 2014 (12 pages)
3 November 2014	Annual return made up to 1 November 2014 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (20 pages)
19 December 2013	Full accounts made up to 31 March 2013 (20 pages)
1 November 2013	Annual return made up to 1 November 2013 (12 pages)
1 November 2013	Annual return made up to 1 November 2013 (12 pages)
1 November 2013	Annual return made up to 1 November 2013 (12 pages)
26 March 2013	Member's details changed for James Alexander Carter on 26 March 2013 (2 pages)
26 March 2013	Member's details changed for James Alexander Carter on 26 March 2013 (2 pages)
5 March 2013	Appointment of Mr Andrew Goodwin as a member (2 pages)
5 March 2013	Appointment of Mr Andrew Goodwin as a member (2 pages)
13 December 2012	Full accounts made up to 31 March 2012 (16 pages)
13 December 2012	Full accounts made up to 31 March 2012 (16 pages)
5 November 2012	Member's details changed for Richared John Oldfield on 1 November 2012 (2 pages)
5 November 2012	Member's details changed for Richared John Oldfield on 1 November 2012 (2 pages)
5 November 2012	Member's details changed for Richared John Oldfield on 1 November 2012 (2 pages)
2 November 2012	Annual return made up to 1 November 2012 (11 pages)
2 November 2012	Annual return made up to 1 November 2012 (11 pages)
2 November 2012	Annual return made up to 1 November 2012 (11 pages)
1 November 2012	Member's details changed for Mr Thomas Richard Taylor on 1 November 2012 (2 pages)
1 November 2012	Appointment of Mr Richard Stephen Garstang as a member (2 pages)
1 November 2012	Appointment of Mr Christopher Driver as a member (2 pages)
1 November 2012	Member's details changed for Mr Thomas Richard Taylor on 1 November 2012 (2 pages)
1 November 2012	Appointment of Mr David Christopher Fraser Jones as a member (2 pages)
1 November 2012	Appointment of Mr Richard Stephen Garstang as a member (2 pages)
1 November 2012	Appointment of Mr David Christopher Fraser Jones as a member (2 pages)
1 November 2012	Member's details changed for Mr Thomas Richard Taylor on 1 November 2012 (2 pages)
1 November 2012	Appointment of Mr Christopher Driver as a member (2 pages)
20 December 2011	Member's details changed for Mr Thomas Richard Taylor on 20 December 2011 (2 pages)
20 December 2011	Member's details changed for Mr Thomas Richard Taylor on 20 December 2011 (2 pages)
13 December 2011	Full accounts made up to 31 March 2011 (17 pages)
13 December 2011	Full accounts made up to 31 March 2011 (17 pages)
15 November 2011	Annual return made up to 1 November 2011 (8 pages)
15 November 2011	Annual return made up to 1 November 2011 (8 pages)
15 November 2011	Annual return made up to 1 November 2011 (8 pages)
14 November 2011	Member's details changed for Thomas Richard Taylor on 10 November 2011 (2 pages)
14 November 2011	Member's details changed for Nigel Owen St. Clair Waller on 10 November 2011 (2 pages)
14 November 2011	Member's details changed for Oldfield & Co (London) Limited on 10 November 2011 (2 pages)
14 November 2011	Member's details changed for Robert Niels White on 10 November 2011 (2 pages)
14 November 2011	Member's details changed for George Claus Anthon on 10 November 2011 (2 pages)
14 November 2011	Member's details changed for George Claus Anthon on 10 November 2011 (2 pages)
14 November 2011	Member's details changed for Oldfield & Co (London) Limited on 10 November 2011 (2 pages)
14 November 2011	Member's details changed for Thomas Richard Taylor on 10 November 2011 (2 pages)
14 November 2011	Member's details changed for Nigel Owen St. Clair Waller on 10 November 2011 (2 pages)
14 November 2011	Member's details changed for Robert Niels White on 10 November 2011 (2 pages)
17 November 2010	Annual return made up to 9 November 2010 (12 pages)
17 November 2010	Annual return made up to 9 November 2010 (12 pages)
17 November 2010	Annual return made up to 9 November 2010 (12 pages)
8 September 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
8 September 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
2 September 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
2 September 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
28 June 2010	Full accounts made up to 31 March 2010 (19 pages)
28 June 2010	Full accounts made up to 31 March 2010 (19 pages)
15 December 2009	Resignation of an auditor (1 page)
15 December 2009	Resignation of an auditor (1 page)
24 November 2009	Annual return made up to 9 November 2009 (12 pages)
24 November 2009	Annual return made up to 9 November 2009 (12 pages)
24 November 2009	Annual return made up to 9 November 2009 (12 pages)
22 June 2009	Full accounts made up to 31 March 2009 (21 pages)
22 June 2009	Full accounts made up to 31 March 2009 (21 pages)
19 January 2009	Annual return made up to 09/11/08 (5 pages)
19 January 2009	Annual return made up to 09/11/08 (5 pages)
18 July 2008	Annual return made up to 09/11/07 (4 pages)
18 July 2008	Annual return made up to 09/11/07 (4 pages)
18 July 2008	Member's particulars oldfield & co (london) LIMITED (1 page)
18 July 2008	Member's particulars oldfield & co (london) LIMITED (1 page)
10 July 2008	Full accounts made up to 31 March 2008 (18 pages)
10 July 2008	Full accounts made up to 31 March 2008 (18 pages)
5 June 2008	LLP member appointed thomas richard taylor (1 page)
5 June 2008	LLP member appointed thomas richard taylor (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 144 buckingham palace road london SW1W 9TR (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 144 buckingham palace road london SW1W 9TR (1 page)
21 August 2007	New member appointed (1 page)
21 August 2007	New member appointed (1 page)
22 June 2007	Full accounts made up to 31 March 2007 (19 pages)
22 June 2007	Full accounts made up to 31 March 2007 (19 pages)
22 November 2006	Annual return made up to 09/11/06 (4 pages)
22 November 2006	Annual return made up to 09/11/06 (4 pages)
21 November 2006	Member's particulars changed (1 page)
21 November 2006	Member's particulars changed (1 page)
21 November 2006	Member's particulars changed (1 page)
21 November 2006	Member's particulars changed (1 page)
1 August 2006	Full accounts made up to 31 March 2006 (16 pages)
1 August 2006	Full accounts made up to 31 March 2006 (16 pages)
5 January 2006	Full accounts made up to 31 March 2005 (10 pages)
5 January 2006	Full accounts made up to 31 March 2005 (10 pages)
29 November 2005	Annual return made up to 09/11/05 (4 pages)
29 November 2005	Annual return made up to 09/11/05 (4 pages)
4 November 2005	New member appointed (1 page)
4 November 2005	New member appointed (1 page)
4 November 2005	New member appointed (1 page)
4 November 2005	New member appointed (1 page)
4 November 2005	New member appointed (1 page)
4 November 2005	New member appointed (1 page)
24 October 2005	Member resigned (1 page)
24 October 2005	Member resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: dickson minto ws royal london house 22-25 finsbury square london EC2A 1DX (1 page)
30 March 2005	Registered office changed on 30/03/05 from: dickson minto ws royal london house 22-25 finsbury square london EC2A 1DX (1 page)
9 December 2004	New member appointed (1 page)
9 December 2004	New member appointed (1 page)
23 November 2004	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
23 November 2004	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
9 November 2004	Incorporation (3 pages)
9 November 2004	Incorporation (3 pages)