Pallinghurst Advisors Llp

Company Name	Pallinghurst Advisors Llp
Company Status	Active
Company Number	OC315855
Category	Limited Liability Partnership
Incorporation Date	27 October 2005(18 years, 6 months ago)
Previous Names	Pallinghurst Resources Llp and Pallinghurst Advisers Llp

Directors

LLP Designated Member Name	Mr Arne Hojriis Frandsen
Date of Birth	December 1966 (Born 57 years ago)
Status	Current
Appointed	30 May 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 New Burlington Place London W1S 2HR

LLP Designated Member Name	Mr Andrew Paul Willis
Date of Birth	April 1979 (Born 45 years ago)
Nationality	New Zealander,Britis
Status	Current
Appointed	30 May 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	1 New Burlington Place London W1S 2HR

LLP Designated Member Name	Mr Christopher James Powell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Pall Mall London SW1Y 5ES

LLP Member Name	Mr Richard Dudley
Date of Birth	January 1992 (Born 32 years ago)
Status	Current
Appointed	01 March 2024(18 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	70 Pall Mall London SW1Y 5ES

LLP Member Name	Mr Sean Thijsse
Date of Birth	August 1988 (Born 35 years ago)
Status	Current
Appointed	01 March 2024(18 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	70 Pall Mall London SW1Y 5ES

LLP Designated Member Name	Priyank Thapliyal
Date of Birth	July 1971 (Born 52 years ago)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Jermyn Street London SW1Y 6LX

LLP Designated Member Name	Mr Sean Thomas Gilbertson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

LLP Designated Member Name	Mr Brian Patrick Gilbertson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 days after company formation)
Appointment Duration	15 years, 4 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Pall Mall London SW1Y 5ES

LLP Designated Member Name	Mr Andrew Paul Willis
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British And New Zeal
Status	Resigned
Appointed	06 April 2008(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 54 Jermyn Street London SW1Y 6LX

LLP Designated Member Name	Arne Hojriis Frandsen
Date of Birth	December 1966 (Born 57 years ago)
Status	Resigned
Appointed	06 April 2008(2 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 April 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7th Floor 54 Jermyn Street London SW1Y 6LX

LLP Designated Member Name	Mr Julien Emmanuel Naginski
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2013(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Jermyn Street London SW1Y 6LX

LLP Designated Member Name	Mr Christopher James Powell
Date of Birth	December 1977 (Born 46 years ago)
Status	Resigned
Appointed	01 October 2013(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Jermyn Street London SW1Y 6LX

LLP Member Name	Mr Christopher Leslie Shepherd
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2020(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Pall Mall London SW1Y 5ES

Contact

Website	pallinghurst.com
Email address	[email protected]
Telephone	01481 726034
Telephone region	Guernsey

Location

Registered Address	70 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,502,508
Net Worth	£595,381
Cash	£398,150
Current Liabilities	£538,040

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

13 July 2010	Delivered on: 30 July 2010 Persons entitled: Standard Chartered Bank Classification: Rent deposit deed Secured details: Â£23,790.81 due or to become due from the limited liability partnership to the chargee. Particulars: Charges the account and the deposit see image for full details. Outstanding
13 July 2010	Delivered on: 30 July 2010 Persons entitled: Standard Chartered Bank Classification: Rent deposit deed Secured details: Â£14,867.67 due or to become due from the limited liability partnership to the chargee. Particulars: Charges the account and the deposit see image for full details. Outstanding
17 August 2006	Delivered on: 25 August 2006 Persons entitled: Jo Hambro Limited Classification: Rent deposit 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 deposit being Â£99,875.00. Outstanding

Filing History

6 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
13 May 2023	Group of companies' accounts made up to 31 December 2022 (27 pages)
3 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (21 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
9 July 2021	Appointment of Mr Christopher James Powell as a member on 25 June 2021 (2 pages)
16 June 2021	Termination of appointment of Christopher Leslie Shepherd as a member on 15 June 2021 (1 page)
18 May 2021	Full accounts made up to 31 December 2020 (20 pages)
7 April 2021	Cessation of Brian Patrick Gilbertson as a person with significant control on 23 March 2021 (1 page)
7 April 2021	Termination of appointment of Brian Patrick Gilbertson as a member on 23 March 2021 (1 page)
4 February 2021	Full accounts made up to 31 December 2019 (18 pages)
18 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
1 October 2020	Appointment of Mr Christopher Leslie Shepherd as a member on 1 October 2020 (2 pages)
8 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
24 May 2019	Registered office address changed from 1 New Burlington Place London W1S 2HR England to 70 Pall Mall London SW1Y 5ES on 24 May 2019 (1 page)
2 May 2019	Full accounts made up to 31 December 2018 (18 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
4 October 2018	Member's details changed for Mr Andrew Paul Willis on 4 October 2018 (2 pages)
24 July 2018	Second filing for the appointment of Andrew Paul Willis as a member (6 pages)
24 July 2018	Second filing for the appointment of Arne Hojriis Frandsen as a member (6 pages)
15 June 2018	Notification of Andrew Paul Willis as a person with significant control on 30 May 2018 (2 pages)
15 June 2018	Termination of appointment of Sean Thomas Gilbertson as a member on 30 May 2018 (1 page)
15 June 2018	Cessation of Sean Thomas Gilbertson as a person with significant control on 30 May 2018 (1 page)
15 June 2018	Notification of Arne Hojriis Frandsen as a person with significant control on 30 May 2018 (2 pages)
30 April 2018	Full accounts made up to 31 December 2017 (19 pages)
4 April 2018	Appointment of Mr Andrew Paul Willis as a member on 31 March 2018 ANNOTATION Clarification a second filed LLAP01 was registered on 24/07/2018. (3 pages)
4 April 2018	Appointment of Mr Arne Hojriis Frandsen as a member on 31 March 2018 ANNOTATION Clarification a second filed LLAP01 was registered on 24/07/2018. (3 pages)
17 November 2017	Member's details changed for Mr Sean Thomas Gilbertson on 28 November 2016 (2 pages)
17 November 2017	Change of details for Mr Sean Thomas Gilbertson as a person with significant control on 28 November 2016 (2 pages)
17 November 2017	Change of details for Mr Brian Patrick Gilbertson as a person with significant control on 28 November 2016 (2 pages)
17 November 2017	Member's details changed for Mr Brian Patrick Gilbertson on 28 November 2016 (2 pages)
17 November 2017	Member's details changed for Mr Brian Patrick Gilbertson on 28 November 2016 (2 pages)
17 November 2017	Change of details for Mr Sean Thomas Gilbertson as a person with significant control on 28 November 2016 (2 pages)
17 November 2017	Member's details changed for Mr Sean Thomas Gilbertson on 28 November 2016 (2 pages)
17 November 2017	Change of details for Mr Brian Patrick Gilbertson as a person with significant control on 28 November 2016 (2 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 June 2017	Full accounts made up to 31 December 2016 (17 pages)
22 June 2017	Full accounts made up to 31 December 2016 (17 pages)
28 November 2016	Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 28 November 2016 (1 page)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
3 November 2015	Annual return made up to 2 November 2015 (3 pages)
3 November 2015	Annual return made up to 2 November 2015 (3 pages)
3 November 2015	Annual return made up to 2 November 2015 (3 pages)
9 October 2015	Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 9 October 2015 (1 page)
1 October 2015	Termination of appointment of Julien Emmanuel Naginski as a member on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Julien Emmanuel Naginski as a member on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Julien Emmanuel Naginski as a member on 1 October 2015 (1 page)
14 September 2015	Termination of appointment of Christopher James Powell as a member on 11 September 2015 (1 page)
14 September 2015	Termination of appointment of Christopher James Powell as a member on 11 September 2015 (1 page)
3 July 2015	Termination of appointment of Arne Hojriis Frandsen as a member on 4 April 2015 (1 page)
3 July 2015	Termination of appointment of Arne Hojriis Frandsen as a member on 4 April 2015 (1 page)
3 July 2015	Termination of appointment of Arne Hojriis Frandsen as a member on 4 April 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
7 April 2015	Termination of appointment of Priyank Thapliyal as a member on 4 April 2015 (1 page)
7 April 2015	Termination of appointment of Priyank Thapliyal as a member on 4 April 2015 (1 page)
7 April 2015	Termination of appointment of Priyank Thapliyal as a member on 4 April 2015 (1 page)
3 November 2014	Annual return made up to 2 November 2014 (6 pages)
3 November 2014	Annual return made up to 2 November 2014 (6 pages)
3 November 2014	Annual return made up to 2 November 2014 (6 pages)
5 September 2014	Member's details changed for Mr Christopher James Powell on 2 September 2014 (2 pages)
5 September 2014	Member's details changed for Mr Christopher James Powell on 2 September 2014 (2 pages)
5 September 2014	Member's details changed for Mr Julien Emmanuel Naginski on 2 September 2014 (2 pages)
5 September 2014	Member's details changed for Mr Julien Emmanuel Naginski on 2 September 2014 (2 pages)
5 September 2014	Member's details changed for Mr Christopher James Powell on 2 September 2014 (2 pages)
5 September 2014	Member's details changed for Mr Julien Emmanuel Naginski on 2 September 2014 (2 pages)
6 August 2014	Termination of appointment of Andrew Paul Willis as a member on 19 March 2014 (1 page)
6 August 2014	Termination of appointment of Andrew Paul Willis as a member on 19 March 2014 (1 page)
28 April 2014	Full accounts made up to 31 December 2013 (14 pages)
28 April 2014	Full accounts made up to 31 December 2013 (14 pages)
14 November 2013	Annual return made up to 2 November 2013 (7 pages)
14 November 2013	Annual return made up to 2 November 2013 (7 pages)
14 November 2013	Annual return made up to 2 November 2013 (7 pages)
10 October 2013	Appointment of Mr Christopher James Powell as a member (2 pages)
10 October 2013	Appointment of Mr Christopher James Powell as a member (2 pages)
1 July 2013	Appointment of Mr Julien Emmanuel Naginski as a member (2 pages)
1 July 2013	Appointment of Mr Julien Emmanuel Naginski as a member (2 pages)
21 June 2013	Member's details changed for Arne Hojriis Frandsen on 18 June 2013 (2 pages)
21 June 2013	Member's details changed for Brian Patrick Gilbertson on 18 June 2013 (2 pages)
21 June 2013	Member's details changed for Brian Patrick Gilbertson on 18 June 2013 (2 pages)
21 June 2013	Member's details changed for Arne Hojriis Frandsen on 18 June 2013 (2 pages)
13 May 2013	Full accounts made up to 31 December 2012 (14 pages)
13 May 2013	Full accounts made up to 31 December 2012 (14 pages)
2 November 2012	Annual return made up to 2 November 2012 (6 pages)
2 November 2012	Annual return made up to 2 November 2012 (6 pages)
2 November 2012	Annual return made up to 2 November 2012 (6 pages)
2 November 2012	Member's details changed for Arne Hojriis Frandsen on 1 August 2012 (2 pages)
2 November 2012	Member's details changed for Arne Hojriis Frandsen on 1 August 2012 (2 pages)
2 November 2012	Member's details changed for Arne Hojriis Frandsen on 1 August 2012 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
2 November 2011	Annual return made up to 2 November 2011 (6 pages)
2 November 2011	Annual return made up to 2 November 2011 (6 pages)
2 November 2011	Annual return made up to 2 November 2011 (6 pages)
23 June 2011	Member's details changed for Andrew Paul Willis on 23 June 2011 (2 pages)
23 June 2011	Member's details changed for Andrew Paul Willis on 23 June 2011 (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
9 December 2010	Member's details changed for Brian Patrick Gilbertson on 9 December 2010 (2 pages)
9 December 2010	Member's details changed for Sean Thomas Gilbertson on 9 December 2010 (2 pages)
9 December 2010	Member's details changed for Brian Patrick Gilbertson on 9 December 2010 (2 pages)
9 December 2010	Annual return made up to 9 December 2010 (6 pages)
9 December 2010	Member's details changed for Arne Hojriis Frandsen on 9 December 2010 (2 pages)
9 December 2010	Member's details changed for Sean Thomas Gilbertson on 9 December 2010 (2 pages)
9 December 2010	Member's details changed for Sean Thomas Gilbertson on 9 December 2010 (2 pages)
9 December 2010	Member's details changed for Priyank Thapliyal on 9 December 2010 (2 pages)
9 December 2010	Member's details changed for Priyank Thapliyal on 9 December 2010 (2 pages)
9 December 2010	Member's details changed for Arne Hojriis Frandsen on 9 December 2010 (2 pages)
9 December 2010	Annual return made up to 9 December 2010 (6 pages)
9 December 2010	Member's details changed for Arne Hojriis Frandsen on 9 December 2010 (2 pages)
9 December 2010	Annual return made up to 9 December 2010 (6 pages)
9 December 2010	Member's details changed for Brian Patrick Gilbertson on 9 December 2010 (2 pages)
9 December 2010	Member's details changed for Priyank Thapliyal on 9 December 2010 (2 pages)
12 October 2010	Member's details changed for Priyank Thapliyal on 16 September 2010 (3 pages)
12 October 2010	Member's details changed for Priyank Thapliyal on 16 September 2010 (3 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
30 July 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
30 July 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
30 July 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
30 July 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
16 December 2009	Annual return made up to 15 November 2009 (11 pages)
16 December 2009	Annual return made up to 15 November 2009 (11 pages)
15 December 2009	Annual return made up to 9 December 2009 (11 pages)
15 December 2009	Annual return made up to 9 December 2009 (11 pages)
15 December 2009	Annual return made up to 9 December 2009 (11 pages)
7 December 2009	Member's details changed for Andrew Paul Willis on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Arne Hojriis Frandsen on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Brian Patrick Gilbertson on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Andrew Paul Willis on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Sean Thomas Gilbertson on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Priyank Thapliyal on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Sean Thomas Gilbertson on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Priyank Thapliyal on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Arne Hojriis Frandsen on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Brian Patrick Gilbertson on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Andrew Paul Willis on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Arne Hojriis Frandsen on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Priyank Thapliyal on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Brian Patrick Gilbertson on 3 December 2009 (3 pages)
7 December 2009	Member's details changed for Sean Thomas Gilbertson on 3 December 2009 (3 pages)
11 September 2009	Member's particulars andrew willis (1 page)
11 September 2009	Member's particulars andrew willis (1 page)
16 April 2009	Change of name 07/04/2009 (2 pages)
16 April 2009	Change of name 07/04/2009 (2 pages)
14 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
14 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 March 2009	Change of name 09/03/2009 (2 pages)
24 March 2009	Change of name 09/03/2009 (2 pages)
27 November 2008	Annual return made up to 15/11/08 (4 pages)
27 November 2008	Annual return made up to 15/11/08 (4 pages)
27 November 2008	Member's particulars andrew willis (1 page)
27 November 2008	Member's particulars andrew willis (1 page)
17 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 April 2008	LLP member appointed andrew paul willis (1 page)
29 April 2008	LLP member appointed andrew paul willis (1 page)
29 April 2008	LLP member appointed arne hojriis frandsen (1 page)
29 April 2008	LLP member appointed arne hojriis frandsen (1 page)
29 February 2008	Annual return made up to 27/10/07 (3 pages)
29 February 2008	Annual return made up to 27/10/07 (3 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
12 December 2006	Annual return made up to 27/10/06 (3 pages)
12 December 2006	Annual return made up to 27/10/06 (3 pages)
6 December 2006	New member appointed (1 page)
6 December 2006	New member appointed (1 page)
25 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
25 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 10 norwich street london EC4A 1BD (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 10 norwich street london EC4A 1BD (1 page)
25 August 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
27 October 2005	Incorporation (3 pages)
27 October 2005	Incorporation (3 pages)

Pallinghurst Advisors Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London