Company NamePentwater Capital Management Europe Llp
Company StatusActive
Company NumberOC332792
CategoryLimited Liability Partnership
Incorporation Date13 November 2007(16 years, 5 months ago)

Directors

LLP Designated Member NamePentwater Europe Holdings I Limited (Corporation)
StatusCurrent
Appointed13 November 2007(same day as company formation)
Correspondence AddressSuite 1, 7th Floor 50 Broadway
London
SW1H 0BL
LLP Designated Member NamePentwater Europe Holdings Iii Limited (Corporation)
StatusCurrent
Appointed23 December 2022(15 years, 1 month after company formation)
Appointment Duration1 year, 4 months
Correspondence AddressSuite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
LLP Designated Member NamePentwater Europe Holdings Ii Limited (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence AddressSuite 1, 7th Floor 50 Broadway
London
SW1H 0BL

Location

Registered Address7th Floor
50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£3,171,942
Net Worth£4,272,988
Cash£2,650,896
Current Liabilities£1,962,706

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

20 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
9 November 2023Appointment of Pentwater Europe Holdings Iii Limited as a member on 23 December 2022 (2 pages)
7 November 2023Termination of appointment of Pentwater Europe Holdings Ii Limited as a member on 23 December 2021 (1 page)
3 November 2023Notification of Pentwater Europe Holdings Iii Limited as a person with significant control on 20 December 2021 (2 pages)
3 November 2023Cessation of Pentwater Europe Holdings Ii Limited as a person with significant control on 20 December 2021 (1 page)
13 May 2023Full accounts made up to 31 December 2022 (22 pages)
29 November 2022Member's details changed for Pentwater Europe Holdings I Limited on 3 November 2022 (1 page)
29 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
29 November 2022Change of details for Pentwater Europe Holdings I Limited as a person with significant control on 3 November 2022 (2 pages)
29 November 2022Member's details changed for Pentwater Europe Holdings Ii Limited on 3 November 2022 (1 page)
29 November 2022Change of details for Pentwater Europe Holdings Ii Limited as a person with significant control on 3 November 2022 (2 pages)
3 November 2022Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 3 November 2022 (1 page)
6 May 2022Full accounts made up to 31 December 2021 (23 pages)
15 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
17 May 2021Full accounts made up to 31 December 2020 (23 pages)
13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
30 April 2020Full accounts made up to 31 December 2019 (23 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
30 April 2019Full accounts made up to 31 December 2018 (21 pages)
15 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
3 September 2018Full accounts made up to 31 December 2017 (21 pages)
13 November 2017Change of details for Pentwater Europe Holdings I Limited as a person with significant control on 13 November 2017 (2 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Change of details for Pentwater Europe Holdings I Limited as a person with significant control on 13 November 2017 (2 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Change of details for Pentwater Europe Holdings Ii Limited as a person with significant control on 13 November 2017 (2 pages)
13 November 2017Change of details for Pentwater Europe Holdings Ii Limited as a person with significant control on 13 November 2017 (2 pages)
13 September 2017Full accounts made up to 31 December 2016 (21 pages)
13 September 2017Full accounts made up to 31 December 2016 (21 pages)
8 August 2017Member's details changed for Pentwater Europe Holdings I Limited on 8 August 2017 (1 page)
8 August 2017Member's details changed for Pentwater Europe Holdings Ii Limited on 8 August 2017 (1 page)
8 August 2017Member's details changed for Pentwater Europe Holdings Ii Limited on 8 August 2017 (1 page)
8 August 2017Member's details changed for Pentwater Europe Holdings I Limited on 8 August 2017 (1 page)
10 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 10 July 2017 (1 page)
10 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 10 July 2017 (1 page)
14 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
23 August 2016Full accounts made up to 31 December 2015 (22 pages)
23 August 2016Full accounts made up to 31 December 2015 (22 pages)
13 November 2015Annual return made up to 13 November 2015 (3 pages)
13 November 2015Annual return made up to 13 November 2015 (3 pages)
8 October 2015Full accounts made up to 31 December 2014 (19 pages)
8 October 2015Full accounts made up to 31 December 2014 (19 pages)
2 December 2014Annual return made up to 13 November 2014 (3 pages)
2 December 2014Annual return made up to 13 November 2014 (3 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 November 2013Annual return made up to 13 November 2013 (3 pages)
13 November 2013Annual return made up to 13 November 2013 (3 pages)
12 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 November 2012Annual return made up to 13 November 2012 (3 pages)
13 November 2012Annual return made up to 13 November 2012 (3 pages)
17 May 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
17 May 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
14 November 2011Annual return made up to 13 November 2011 (3 pages)
14 November 2011Annual return made up to 13 November 2011 (3 pages)
14 June 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
14 June 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
8 December 2010Member's details changed for Pentwater Europe Holdings Ii Limited on 1 November 2010 (2 pages)
8 December 2010Member's details changed for Pentwater Europe Holdings I Limited on 1 November 2010 (2 pages)
8 December 2010Annual return made up to 13 November 2010 (3 pages)
8 December 2010Member's details changed for Pentwater Europe Holdings I Limited on 1 November 2010 (2 pages)
8 December 2010Member's details changed for Pentwater Europe Holdings Ii Limited on 1 November 2010 (2 pages)
8 December 2010Member's details changed for Pentwater Europe Holdings Ii Limited on 1 November 2010 (2 pages)
8 December 2010Member's details changed for Pentwater Europe Holdings I Limited on 1 November 2010 (2 pages)
8 December 2010Annual return made up to 13 November 2010 (3 pages)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010Annual return made up to 13 November 2009 (8 pages)
5 February 2010Annual return made up to 13 November 2009 (8 pages)
28 September 2009Accounts for a small company made up to 31 December 2008 (5 pages)
28 September 2009Accounts for a small company made up to 31 December 2008 (5 pages)
14 November 2008Annual return made up to 13/11/08 (2 pages)
14 November 2008Annual return made up to 13/11/08 (2 pages)
18 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
18 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
13 November 2007Incorporation (3 pages)
13 November 2007Incorporation (3 pages)