| Company Name | Georgieff Capital Advisors (UK) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC326437 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 March 2007(17 years, 1 month ago) |
| Previous Name | Georgieff Capital Advisors Llp |
Directors
| LLP Designated Member Name | Nicholas Geoffrey Atkins |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Winchendon Road London SW6 5DR |
| LLP Designated Member Name | Georgieff Capital Management Gmbh (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 2014(7 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Correspondence Address | Herzog-Adolph-Str. 4 D-61462 Koenigstein I.Ts Germany |
| LLP Designated Member Name | Georgieff Capital (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 6 New Street Square London EC4A 3LX |
Contact
| Website | georgieffcapital.com |
|---|
Location
| Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,100 |
| Cash | £12,277 |
| Current Liabilities | £3,019 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 15 March 2024 (overdue) |
Filing History
| 15 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 17 May 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 17 May 2023 (1 page) |
| 8 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 19 March 2021 | Confirmation statement made on 1 March 2021 with no updates (2 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 29 March 2018 | Notification of Alexander Georgieff as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2018 | Notification of Nicholas Geoffrey Atkins as a person with significant control on 6 April 2016 (2 pages) |
| 27 March 2018 | Withdrawal of a person with significant control statement on 27 March 2018 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 9 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 March 2016 | Annual return made up to 1 March 2016 (3 pages) |
| 11 March 2016 | Annual return made up to 1 March 2016 (3 pages) |
| 10 March 2016 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 10 March 2016 (1 page) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 April 2015 | Appointment of Georgieff Capital Management Gmbh as a member on 31 December 2014 (2 pages) |
| 23 April 2015 | Annual return made up to 1 March 2015 (3 pages) |
| 23 April 2015 | Termination of appointment of Georgieff Capital (Uk) Limited as a member on 31 December 2014 (1 page) |
| 23 April 2015 | Annual return made up to 1 March 2015 (3 pages) |
| 23 April 2015 | Termination of appointment of Georgieff Capital (Uk) Limited as a member on 31 December 2014 (1 page) |
| 23 April 2015 | Appointment of Georgieff Capital Management Gmbh as a member on 31 December 2014 (2 pages) |
| 23 April 2015 | Annual return made up to 1 March 2015 (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 May 2013 | Annual return made up to 1 March 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 1 March 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 1 March 2013 (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 (3 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 (3 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 April 2011 | Annual return made up to 1 March 2011 (3 pages) |
| 8 April 2011 | Member's details changed for Georgieff Capital (Uk) Limited on 1 January 2011 (2 pages) |
| 8 April 2011 | Member's details changed for Georgieff Capital (Uk) Limited on 1 January 2011 (2 pages) |
| 8 April 2011 | Member's details changed for Georgieff Capital (Uk) Limited on 1 January 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 1 March 2011 (3 pages) |
| 8 April 2011 | Annual return made up to 1 March 2011 (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 May 2010 | Annual return made up to 1 March 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 1 March 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 1 March 2010 (8 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 July 2009 | Annual return made up to 01/03/09 (2 pages) |
| 29 July 2009 | Annual return made up to 01/03/09 (2 pages) |
| 19 June 2009 | Member's particulars georgieff capital (uk) LIMITED (1 page) |
| 19 June 2009 | Member's particulars georgieff capital (uk) LIMITED (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 6 st andrew street london EC4A 3LX (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 6 st andrew street london EC4A 3LX (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 52 bedford row london WC1R 4LR (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 52 bedford row london WC1R 4LR (1 page) |
| 21 April 2008 | Annual return made up to 01/03/08 (2 pages) |
| 21 April 2008 | Annual return made up to 01/03/08 (2 pages) |
| 17 May 2007 | Company name changed georgieff capital advisors LLP\certificate issued on 17/05/07 (2 pages) |
| 17 May 2007 | Company name changed georgieff capital advisors LLP\certificate issued on 17/05/07 (2 pages) |
| 1 March 2007 | Incorporation (3 pages) |
| 1 March 2007 | Incorporation (3 pages) |