London
SW1H 0BL
LLP Designated Member Name | Pentwater Europe Holdings Iii Limited (Corporation) |
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Status | Current |
Appointed | 23 December 2022(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
LLP Designated Member Name | Pentwater Europe Holdings Ii Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Correspondence Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
Registered Address | 7th Floor 50 Broadway London SW1H 0BL |
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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 |
Year | 2014 |
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Turnover | £3,171,942 |
Net Worth | £4,272,988 |
Cash | £2,650,896 |
Current Liabilities | £1,962,706 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
20 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
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9 November 2023 | Appointment of Pentwater Europe Holdings Iii Limited as a member on 23 December 2022 (2 pages) |
7 November 2023 | Termination of appointment of Pentwater Europe Holdings Ii Limited as a member on 23 December 2021 (1 page) |
3 November 2023 | Notification of Pentwater Europe Holdings Iii Limited as a person with significant control on 20 December 2021 (2 pages) |
3 November 2023 | Cessation of Pentwater Europe Holdings Ii Limited as a person with significant control on 20 December 2021 (1 page) |
13 May 2023 | Full accounts made up to 31 December 2022 (22 pages) |
29 November 2022 | Member's details changed for Pentwater Europe Holdings I Limited on 3 November 2022 (1 page) |
29 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
29 November 2022 | Change of details for Pentwater Europe Holdings I Limited as a person with significant control on 3 November 2022 (2 pages) |
29 November 2022 | Member's details changed for Pentwater Europe Holdings Ii Limited on 3 November 2022 (1 page) |
29 November 2022 | Change of details for Pentwater Europe Holdings Ii Limited as a person with significant control on 3 November 2022 (2 pages) |
3 November 2022 | Registered 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 2022 | Full accounts made up to 31 December 2021 (23 pages) |
15 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
17 May 2021 | Full accounts made up to 31 December 2020 (23 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
30 April 2020 | Full accounts made up to 31 December 2019 (23 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
30 April 2019 | Full accounts made up to 31 December 2018 (21 pages) |
15 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
3 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
13 November 2017 | Change of details for Pentwater Europe Holdings I Limited as a person with significant control on 13 November 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
13 November 2017 | Change of details for Pentwater Europe Holdings I Limited as a person with significant control on 13 November 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
13 November 2017 | Change of details for Pentwater Europe Holdings Ii Limited as a person with significant control on 13 November 2017 (2 pages) |
13 November 2017 | Change of details for Pentwater Europe Holdings Ii Limited as a person with significant control on 13 November 2017 (2 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
8 August 2017 | Member's details changed for Pentwater Europe Holdings I Limited on 8 August 2017 (1 page) |
8 August 2017 | Member's details changed for Pentwater Europe Holdings Ii Limited on 8 August 2017 (1 page) |
8 August 2017 | Member's details changed for Pentwater Europe Holdings Ii Limited on 8 August 2017 (1 page) |
8 August 2017 | Member's details changed for Pentwater Europe Holdings I Limited on 8 August 2017 (1 page) |
10 July 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
23 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
23 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
13 November 2015 | Annual return made up to 13 November 2015 (3 pages) |
13 November 2015 | Annual return made up to 13 November 2015 (3 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
2 December 2014 | Annual return made up to 13 November 2014 (3 pages) |
2 December 2014 | Annual return made up to 13 November 2014 (3 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 November 2013 | Annual return made up to 13 November 2013 (3 pages) |
13 November 2013 | Annual return made up to 13 November 2013 (3 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 November 2012 | Annual return made up to 13 November 2012 (3 pages) |
13 November 2012 | Annual return made up to 13 November 2012 (3 pages) |
17 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
17 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
14 November 2011 | Annual return made up to 13 November 2011 (3 pages) |
14 November 2011 | Annual return made up to 13 November 2011 (3 pages) |
14 June 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
14 June 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
8 December 2010 | Member's details changed for Pentwater Europe Holdings Ii Limited on 1 November 2010 (2 pages) |
8 December 2010 | Member's details changed for Pentwater Europe Holdings I Limited on 1 November 2010 (2 pages) |
8 December 2010 | Annual return made up to 13 November 2010 (3 pages) |
8 December 2010 | Member's details changed for Pentwater Europe Holdings I Limited on 1 November 2010 (2 pages) |
8 December 2010 | Member's details changed for Pentwater Europe Holdings Ii Limited on 1 November 2010 (2 pages) |
8 December 2010 | Member's details changed for Pentwater Europe Holdings Ii Limited on 1 November 2010 (2 pages) |
8 December 2010 | Member's details changed for Pentwater Europe Holdings I Limited on 1 November 2010 (2 pages) |
8 December 2010 | Annual return made up to 13 November 2010 (3 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 February 2010 | Annual return made up to 13 November 2009 (8 pages) |
5 February 2010 | Annual return made up to 13 November 2009 (8 pages) |
28 September 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
28 September 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
14 November 2008 | Annual return made up to 13/11/08 (2 pages) |
14 November 2008 | Annual return made up to 13/11/08 (2 pages) |
18 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
18 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
13 November 2007 | Incorporation (3 pages) |
13 November 2007 | Incorporation (3 pages) |