Eaton Partners (UK) Llp

Company Name	Eaton Partners (UK) Llp
Company Status	Active
Company Number	OC326771
Category	Limited Liability Partnership
Incorporation Date	15 March 2007(17 years, 1 month ago)
Previous Name	C.P. Eaton Partners (UK) Llp

Directors

LLP Designated Member Name	Jeffrey Judson Eaton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	28 April 2013(6 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor Nuffield House 41-46 Piccadilly London W1J 0DS

LLP Designated Member Name	Mr Ophir Michael Shmuel
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

LLP Designated Member Name	Stifel Europe Group Limited (Corporation)
Status	Current
Appointed	15 March 2007(same day as company formation)
Correspondence Address	150 Cheapside London EC2V 6ET

LLP Member Name	Mr Bruce Huntlea Chapman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

LLP Member Name	Ms Wilhelmina Anna Maria Gales
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

LLP Designated Member Name	Louis Charles Bartz
Date of Birth	January 1947 (Born 77 years ago)
Status	Resigned
Appointed	26 June 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	11 Morehouse Lane Norwalk Connecticut 06850 United States

LLP Designated Member Name	Franklyn Delano Chang
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2009(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 2012)
Role	Company Director
Correspondence Address	28 Belsize Road London NW6 4RD

LLP Designated Member Name	Olav Rolf Konig
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 North End House Fitzjames Avenue London W14 0RT

LLP Member Name	Olav Rolf Konig
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 49 North End House Fitzjames Avenue London W14 0RT

LLP Member Name	Ms Gina Elizabeth Hyde
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	31 August 2018(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 South Street 15th Floor Baltimore Maryland 21202

LLP Member Name	CPE (UK) Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Contact

Website	cpeaton.com

Location

Registered Address	150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,994,222
Net Worth	£102,704
Cash	£330,362
Current Liabilities	£572,359

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 1 day from now)

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (29 pages)
16 April 2020	Location of register of charges has been changed from 150 Cheapside C/O Stifel Cheapside 7th Floor London EC2V 6ET United Kingdom to Goodwille Limited St James House 13 Kensington Square London W8 5HD (1 page)
14 April 2020	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 150 Cheapside London EC2V 6ET on 14 April 2020 (1 page)
26 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
26 March 2020	Location of register of charges has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 150 Cheapside C/O Stifel Cheapside 7th Floor London EC2V 6ET (1 page)
14 December 2019	Full accounts made up to 31 December 2018 (27 pages)
2 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
13 March 2019	Appointment of Ms Gina Elizabeth Hyde as a member on 31 August 2018 (2 pages)
13 March 2019	Termination of appointment of Wilhelmina Anna Maria Gales as a member on 26 August 2018 (1 page)
22 November 2018	Full accounts made up to 31 December 2017 (26 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Bruce Huntlea Chapman as a member on 31 December 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (24 pages)
18 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 April 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
8 September 2016	Full accounts made up to 31 December 2015 (21 pages)
8 September 2016	Full accounts made up to 31 December 2015 (21 pages)
21 April 2016	Annual return made up to 13 March 2016 (6 pages)
21 April 2016	Annual return made up to 13 March 2016 (6 pages)
11 May 2015	Full accounts made up to 31 December 2014 (17 pages)
11 May 2015	Full accounts made up to 31 December 2014 (17 pages)
25 March 2015	Annual return made up to 13 March 2015 (6 pages)
25 March 2015	Annual return made up to 13 March 2015 (6 pages)
30 April 2014	Full accounts made up to 31 December 2013 (17 pages)
30 April 2014	Full accounts made up to 31 December 2013 (17 pages)
24 April 2014	Appointment of Jeffrey Judson Eaton as a member (2 pages)
24 April 2014	Appointment of Jeffrey Judson Eaton as a member (2 pages)
3 April 2014	Termination of appointment of Olav Konig as a member (1 page)
3 April 2014	Termination of appointment of Olav Konig as a member (1 page)
18 March 2014	Annual return made up to 13 March 2014 (6 pages)
18 March 2014	Annual return made up to 13 March 2014 (6 pages)
4 September 2013	Full accounts made up to 31 December 2012 (18 pages)
4 September 2013	Full accounts made up to 31 December 2012 (18 pages)
4 April 2013	Annual return made up to 15 March 2013 (6 pages)
4 April 2013	Annual return made up to 15 March 2013 (6 pages)
16 May 2012	Appointment of Olav Rolf Konig as a member (2 pages)
16 May 2012	Termination of appointment of Olav Konig as a member (1 page)
16 May 2012	Appointment of Olav Rolf Konig as a member (2 pages)
16 May 2012	Termination of appointment of Olav Konig as a member (1 page)
16 May 2012	Termination of appointment of Franklyn Chang as a member (1 page)
16 May 2012	Termination of appointment of Franklyn Chang as a member (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (17 pages)
30 April 2012	Full accounts made up to 31 December 2011 (17 pages)
15 March 2012	Annual return made up to 15 March 2012 (7 pages)
15 March 2012	Member's details changed for Cpe (Uk) Limited on 1 January 2012 (1 page)
15 March 2012	Member's details changed for Ms Wilhelmina Anna Maria Gales on 1 January 2012 (2 pages)
15 March 2012	Member's details changed for Franklyn Delano Chang on 1 January 2012 (2 pages)
15 March 2012	Member's details changed for Franklyn Delano Chang on 1 January 2012 (2 pages)
15 March 2012	Member's details changed for Franklyn Delano Chang on 1 January 2012 (2 pages)
15 March 2012	Annual return made up to 15 March 2012 (7 pages)
15 March 2012	Member's details changed for Ms Wilhelmina Anna Maria Gales on 1 January 2012 (2 pages)
15 March 2012	Member's details changed for Cpe (Uk) Limited on 1 January 2012 (1 page)
15 March 2012	Member's details changed for Cpe (Uk) Limited on 1 January 2012 (1 page)
15 March 2012	Member's details changed for Ms Wilhelmina Anna Maria Gales on 1 January 2012 (2 pages)
9 January 2012	Appointment of Olav Konig as a member (3 pages)
9 January 2012	Appointment of Olav Konig as a member (3 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 March 2011	Register(s) moved to registered inspection location (1 page)
16 March 2011	Register(s) moved to registered inspection location (1 page)
16 March 2011	Annual return made up to 15 March 2011 (6 pages)
16 March 2011	Location of register of charges has been changed (1 page)
16 March 2011	Location of register of charges has been changed (1 page)
16 March 2011	Annual return made up to 15 March 2011 (6 pages)
15 March 2011	Member's details changed for Cpe (Uk) Limited on 1 October 2009 (2 pages)
15 March 2011	Member's details changed for Ms Wilhelmina Anna Maria Gales on 1 October 2009 (2 pages)
15 March 2011	Member's details changed for Cpe (Uk) Limited on 1 October 2009 (2 pages)
15 March 2011	Member's details changed for Ms Wilhelmina Anna Maria Gales on 1 October 2009 (2 pages)
15 March 2011	Member's details changed for Ms Wilhelmina Anna Maria Gales on 1 October 2009 (2 pages)
15 March 2011	Member's details changed for Cpe (Uk) Limited on 1 October 2009 (2 pages)
16 November 2010	Company name changed C.P. eaton partners (uk) LLP\certificate issued on 16/11/10 LLNM01 ‐ Change of name notice (3 pages)
16 November 2010	Company name changed C.P. eaton partners (uk) LLP\certificate issued on 16/11/10 LLNM01 ‐ Change of name notice (3 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
25 March 2010	Annual return made up to 15 March 2010 (9 pages)
25 March 2010	Annual return made up to 15 March 2010 (9 pages)
24 February 2010	Termination of appointment of Cpe (Uk) Limited as a member (1 page)
24 February 2010	Appointment of Cpe (Uk) Limited as a member (1 page)
24 February 2010	Appointment of Cpe (Uk) Limited as a member (1 page)
24 February 2010	Termination of appointment of Cpe (Uk) Limited as a member (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
5 October 2009	Member's details changed for Bruce Huntlea Chapman on 23 September 2009 (1 page)
5 October 2009	Appointment of Franklyn Delano Chang as a member (1 page)
5 October 2009	Member's details changed for Wilhelmina Anna Maria Gales on 23 September 2009 (1 page)
5 October 2009	Member's details changed for Bruce Huntlea Chapman on 23 September 2009 (1 page)
5 October 2009	Appointment of Franklyn Delano Chang as a member (1 page)
5 October 2009	Member's details changed for Wilhelmina Anna Maria Gales on 23 September 2009 (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 35 old queen street london SW1H 9JD (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 35 old queen street london SW1H 9JD (1 page)
23 March 2009	Annual return made up to 15/03/09 (3 pages)
23 March 2009	Annual return made up to 15/03/09 (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
23 October 2008	Member resigned louis bartz (1 page)
23 October 2008	Member resigned louis bartz (1 page)
31 March 2008	Annual return made up to 15/03/08 (3 pages)
31 March 2008	Annual return made up to 15/03/08 (3 pages)
1 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 July 2007	New member appointed (1 page)
18 July 2007	New member appointed (1 page)
15 March 2007	Incorporation (4 pages)
15 March 2007	Incorporation (4 pages)

Eaton Partners (UK) Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London