Company NameKing Street (Europe) Llp
Company StatusActive
Company NumberOC313070
CategoryLimited Liability Partnership
Incorporation Date3 May 2005(18 years, 12 months ago)

Directors

LLP Designated Member NameMr Domenico Lia
Date of BirthJanuary 1980 (Born 44 years ago)
StatusCurrent
Appointed07 January 2019(13 years, 8 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 St. James's Street
London
SW1A 1JB
LLP Member NameMr Deepak Natarajan
Date of BirthOctober 1980 (Born 43 years ago)
StatusCurrent
Appointed22 January 2019(13 years, 8 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 St. James's Street
London
SW1A 1JB
LLP Member NameMr Nico Guardans
Date of BirthOctober 1991 (Born 32 years ago)
StatusCurrent
Appointed01 December 2020(15 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 St. James's Street
London
SW1A 1JB
LLP Member NameMr Michel Topper
Date of BirthMay 1980 (Born 44 years ago)
StatusCurrent
Appointed01 December 2020(15 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 St. James's Street
London
SW1A 1JB
LLP Member NameMr Paul Brennan
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityIrish
StatusCurrent
Appointed01 December 2020(15 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 St. James's Street
London
SW1A 1JB
LLP Designated Member NameKing Street European Advisors Limited (Corporation)
StatusCurrent
Appointed03 May 2005(same day as company formation)
Correspondence Address78 St. James's Street
London
SW1A 1JB
LLP Designated Member NameBrian Joseph Higgins
Date of BirthAugust 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address79th Street
New York
Ny10021
United States
LLP Designated Member NameGalia Velimukhametova
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(4 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 09 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Flat
198 Old Brompton Road
London
SW5 0BT
LLP Designated Member NameIde Kearney
Date of BirthMay 1974 (Born 50 years ago)
StatusResigned
Appointed01 November 2008(3 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 May 2009)
RoleCompany Director
Correspondence AddressFlat 16 Belmont Court
93 Highbury New Park
London
N5 2HA
LLP Designated Member NameNiklas Von Daehne
Date of BirthFebruary 1967 (Born 57 years ago)
StatusResigned
Appointed01 November 2008(3 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Berkeley Street
London
W1J 8HA
LLP Designated Member NameMr Christopher Harry Turland
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2009(4 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 24 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeconfield House Curzon Street
London
W1J 5JA
LLP Member NameMr Richard Julian Evans
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2010(4 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeconfield House Curzon Street
London
W1J 5JA
LLP Member NameVincent Dubois Pelerin
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2010(4 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Berkeley Street
London
W1J 8HA
LLP Member NameDuncan Karl Farley
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2010(4 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeconfield House Curzon Street
London
W1J 5JA
LLP Designated Member NameMr Andrew Lago
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2012(7 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Berkeley Street
London
W1J 8HA
LLP Member NameMr David Mark Walch
Date of BirthJanuary 1974 (Born 50 years ago)
StatusResigned
Appointed02 March 2018(12 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Berkeley Street
London
W1J 8HA

Location

Registered Address78 St. James's Street
London
SW1A 1JB
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£26,966,797
Net Worth£4,999,975
Cash£1,659,328
Current Liabilities£5,589,334

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return2 April 2024 (3 weeks, 2 days ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

16 August 2023Full accounts made up to 30 November 2022 (20 pages)
3 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
3 February 2023Member's details changed for Mr Paul Brennan on 10 July 2022 (2 pages)
3 February 2023Member's details changed for Mr Domenico Lia on 3 February 2023 (2 pages)
3 February 2023Member's details changed for King Street European Advisors Limited on 27 June 2022 (1 page)
3 February 2023Member's details changed for Mr Deepak Natarajan on 21 December 2019 (2 pages)
9 August 2022Full accounts made up to 30 November 2021 (21 pages)
2 August 2022Change of details for King Street European Advisors, Ltd. as a person with significant control on 27 June 2022 (2 pages)
2 August 2022Registered office address changed from 78 78 st James's St London SW1A 1JB England to 78 st. James's Street London SW1A 1JB on 2 August 2022 (1 page)
11 July 2022Registered office address changed from 50 Berkeley Street London W1J 8HA to 78 78 st James's St London SW1A 1JB on 11 July 2022 (1 page)
12 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
26 August 2021Full accounts made up to 30 November 2020 (18 pages)
13 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
5 January 2021Member's details changed for Mr Domenico Lia on 5 January 2021 (2 pages)
5 January 2021Termination of appointment of Andrew Lago as a member on 31 December 2020 (1 page)
5 January 2021Termination of appointment of David Mark Walch as a member on 31 December 2020 (1 page)
15 December 2020Appointment of Mr Paul Brennan as a member on 1 December 2020 (2 pages)
14 December 2020Appointment of Mr Michel Topper as a member on 1 December 2020 (2 pages)
14 December 2020Appointment of Mr Nico Guardans as a member on 1 December 2020 (2 pages)
21 August 2020Full accounts made up to 30 November 2019 (18 pages)
14 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 August 2019Full accounts made up to 30 November 2018 (19 pages)
1 August 2019Termination of appointment of Vincent Dubois Pelerin as a member on 31 July 2019 (1 page)
15 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
25 January 2019Appointment of Mr Deepak Natarajan as a member on 22 January 2019 (2 pages)
18 January 2019Appointment of Mr Domenico Lia as a member on 7 January 2019 (2 pages)
3 January 2019Termination of appointment of Niklas Von Daehne as a member on 31 December 2018 (1 page)
21 August 2018Full accounts made up to 30 November 2017 (18 pages)
11 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
7 March 2018Appointment of Mr David Mark Walch as a member on 2 March 2018 (2 pages)
6 September 2017Full accounts made up to 30 November 2016 (17 pages)
6 September 2017Full accounts made up to 30 November 2016 (17 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (4 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (4 pages)
16 August 2016Full accounts made up to 30 November 2015 (16 pages)
16 August 2016Full accounts made up to 30 November 2015 (16 pages)
5 April 2016Annual return made up to 3 April 2016 (4 pages)
5 April 2016Annual return made up to 3 April 2016 (4 pages)
20 August 2015Full accounts made up to 30 November 2014 (16 pages)
20 August 2015Full accounts made up to 30 November 2014 (16 pages)
9 April 2015Member's details changed for King Street European Advisors Limited on 22 September 2014 (1 page)
9 April 2015Member's details changed for King Street European Advisors Limited on 22 September 2014 (1 page)
8 April 2015Member's details changed for Niklas Von Daehne on 22 September 2014 (2 pages)
8 April 2015Annual return made up to 3 April 2015 (4 pages)
8 April 2015Member's details changed for Niklas Von Daehne on 22 September 2014 (2 pages)
8 April 2015Member's details changed for Vincent Dubois Pelerin on 22 September 2014 (2 pages)
8 April 2015Member's details changed for Vincent Dubois Pelerin on 22 September 2014 (2 pages)
8 April 2015Annual return made up to 3 April 2015 (4 pages)
8 April 2015Member's details changed for Vincent Dubois Pelerin on 22 September 2014 (2 pages)
8 April 2015Member's details changed for Niklas Von Daehne on 22 September 2014 (2 pages)
8 April 2015Member's details changed for Niklas Von Daehne on 22 September 2014 (2 pages)
8 April 2015Member's details changed for Vincent Dubois Pelerin on 22 September 2014 (2 pages)
8 April 2015Annual return made up to 3 April 2015 (4 pages)
8 April 2015Member's details changed for King Street European Advisors Limited on 22 September 2014 (1 page)
8 April 2015Member's details changed for King Street European Advisors Limited on 22 September 2014 (1 page)
22 September 2014Registered office address changed from Leconfield House Curzon Street London W1J 5JA to 50 Berkeley Street London W1J 8HA on 22 September 2014 (1 page)
22 September 2014Registered office address changed from Leconfield House Curzon Street London W1J 5JA to 50 Berkeley Street London W1J 8HA on 22 September 2014 (1 page)
29 April 2014Termination of appointment of Richard Evans as a member (2 pages)
29 April 2014Termination of appointment of Richard Evans as a member (2 pages)
7 April 2014Member's details changed for King Street European Advisors Limited on 1 January 2014 (1 page)
7 April 2014Member's details changed for King Street European Advisors Limited on 1 January 2014 (1 page)
7 April 2014Annual return made up to 3 April 2014 (6 pages)
7 April 2014Member's details changed for King Street European Advisors Limited on 1 January 2014 (1 page)
7 April 2014Member's details changed for Niklas Von Daehne on 1 January 2014 (2 pages)
7 April 2014Member's details changed for Niklas Von Daehne on 1 January 2014 (2 pages)
7 April 2014Annual return made up to 3 April 2014 (6 pages)
7 April 2014Annual return made up to 3 April 2014 (6 pages)
7 April 2014Member's details changed for Niklas Von Daehne on 1 January 2014 (2 pages)
28 March 2014Full accounts made up to 30 November 2013 (16 pages)
28 March 2014Full accounts made up to 30 November 2013 (16 pages)
10 June 2013Termination of appointment of Christopher Turland as a member (2 pages)
10 June 2013Termination of appointment of Duncan Farley as a member (2 pages)
10 June 2013Termination of appointment of Christopher Turland as a member (2 pages)
10 June 2013Member's details changed for Andrew Lago on 29 May 2013 (3 pages)
10 June 2013Member's details changed for Andrew Lago on 29 May 2013 (3 pages)
10 June 2013Termination of appointment of Duncan Farley as a member (2 pages)
21 May 2013Full accounts made up to 30 November 2012 (16 pages)
21 May 2013Full accounts made up to 30 November 2012 (16 pages)
17 April 2013Annual return made up to 3 April 2013 (12 pages)
17 April 2013Annual return made up to 3 April 2013 (12 pages)
17 April 2013Annual return made up to 3 April 2013 (12 pages)
28 June 2012Appointment of Andrew Lago as a member (3 pages)
28 June 2012Appointment of Andrew Lago as a member (3 pages)
16 April 2012Annual return made up to 3 April 2012 (11 pages)
16 April 2012Annual return made up to 3 April 2012 (11 pages)
16 April 2012Annual return made up to 3 April 2012 (11 pages)
27 March 2012Full accounts made up to 30 November 2011 (16 pages)
27 March 2012Full accounts made up to 30 November 2011 (16 pages)
8 July 2011Full accounts made up to 30 November 2010 (18 pages)
8 July 2011Full accounts made up to 30 November 2010 (18 pages)
12 April 2011Annual return made up to 3 April 2011 (11 pages)
12 April 2011Annual return made up to 3 April 2011 (11 pages)
12 April 2011Annual return made up to 3 April 2011 (11 pages)
5 January 2011Resignation of an auditor (1 page)
5 January 2011Resignation of an auditor (1 page)
13 December 2010Resignation of an auditor (1 page)
13 December 2010Resignation of an auditor (1 page)
14 April 2010Full accounts made up to 30 November 2009 (17 pages)
14 April 2010Full accounts made up to 30 November 2009 (17 pages)
13 April 2010Annual return made up to 3 April 2010 (11 pages)
13 April 2010Annual return made up to 3 April 2010 (11 pages)
13 April 2010Annual return made up to 3 April 2010 (11 pages)
18 March 2010Member's details changed for Christopher Harry Turland on 12 March 2010 (3 pages)
18 March 2010Member's details changed for Christopher Harry Turland on 12 March 2010 (3 pages)
12 January 2010Appointment of Duncan Karl Farley as a member (3 pages)
12 January 2010Appointment of Duncan Karl Farley as a member (3 pages)
11 January 2010Appointment of Vincent Dubois Pelerin as a member (3 pages)
11 January 2010Appointment of Christopher Harry Turland as a member (3 pages)
11 January 2010Appointment of Richard Julian Evans as a member (3 pages)
11 January 2010Appointment of Vincent Dubois Pelerin as a member (3 pages)
11 January 2010Appointment of Christopher Harry Turland as a member (3 pages)
11 January 2010Appointment of Richard Julian Evans as a member (3 pages)
22 October 2009Member's details changed for Niklas Von Daehne on 19 October 2009 (3 pages)
22 October 2009Member's details changed for Niklas Von Daehne on 19 October 2009 (3 pages)
24 September 2009Full accounts made up to 30 November 2008 (18 pages)
24 September 2009Full accounts made up to 30 November 2008 (18 pages)
1 June 2009Annual return made up to 03/04/09 (3 pages)
1 June 2009Annual return made up to 03/04/09 (3 pages)
29 May 2009Member resigned ide kearney (1 page)
29 May 2009Member resigned ide kearney (1 page)
28 April 2009Member's particulars ide kearney (1 page)
28 April 2009Member's particulars niklas von daehne (1 page)
28 April 2009Member's particulars niklas von daehne (1 page)
28 April 2009Member's particulars ide kearney (1 page)
24 November 2008LLP member appointed ide kearney (1 page)
24 November 2008LLP member appointed ide kearney (1 page)
24 November 2008LLP member appointed niklas von daehne (1 page)
24 November 2008LLP member appointed niklas von daehne (1 page)
22 September 2008Full accounts made up to 30 November 2007 (16 pages)
22 September 2008Full accounts made up to 30 November 2007 (16 pages)
23 June 2008Member's particulars king street european advisors LIMITED (1 page)
23 June 2008Annual return made up to 03/04/08 (2 pages)
23 June 2008Member's particulars king street european advisors LIMITED (1 page)
23 June 2008Annual return made up to 03/04/08 (2 pages)
2 June 2008Member resigned galia velimukhametova (1 page)
2 June 2008Member resigned galia velimukhametova (1 page)
19 February 2008Registered office changed on 19/02/08 from: wilmer cutler pickering hale and dorr LLP, alder castle 10 noble street london, EC2V 7QJ (1 page)
19 February 2008Registered office changed on 19/02/08 from: wilmer cutler pickering hale and dorr LLP, alder castle 10 noble street london, EC2V 7QJ (1 page)
22 September 2007Full accounts made up to 30 November 2006 (15 pages)
22 September 2007Full accounts made up to 30 November 2006 (15 pages)
15 June 2007Member's particulars changed (1 page)
15 June 2007Annual return made up to 03/04/07 (2 pages)
15 June 2007Member's particulars changed (1 page)
15 June 2007Annual return made up to 03/04/07 (2 pages)
21 September 2006Member's particulars changed (1 page)
21 September 2006Annual return made up to 03/04/06 (2 pages)
21 September 2006Member's particulars changed (1 page)
21 September 2006Annual return made up to 03/04/06 (2 pages)
11 September 2006Full accounts made up to 30 November 2005 (15 pages)
11 September 2006Full accounts made up to 30 November 2005 (15 pages)
20 April 2006Member's particulars changed (1 page)
20 April 2006Member's particulars changed (1 page)
2 November 2005Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page)
2 November 2005Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page)
28 October 2005New member appointed (1 page)
28 October 2005New member appointed (1 page)
28 October 2005Registered office changed on 28/10/05 from: schulte roth & zabel inter LLP heathcoat house 20 savile row london W1S 3PR (1 page)
28 October 2005Member resigned (1 page)
28 October 2005Registered office changed on 28/10/05 from: schulte roth & zabel inter LLP heathcoat house 20 savile row london W1S 3PR (1 page)
28 October 2005Member resigned (1 page)
3 May 2005Incorporation (4 pages)
3 May 2005Incorporation (4 pages)