Company Name36 South Capital Advisors Llp
Company StatusActive
Company NumberOC333116
CategoryLimited Liability Partnership
Incorporation Date26 November 2007(16 years, 4 months ago)
Previous NameWhitebridge Capital Partners Llp

Directors

LLP Designated Member NameRichard John Hollington
Date of BirthMarch 1960 (Born 64 years ago)
StatusCurrent
Appointed24 March 2009(1 year, 3 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerkeley Square House Berkeley Square
London
W1J 6BU
LLP Designated Member NameMichael Lee Tasker
Date of BirthJune 1980 (Born 43 years ago)
StatusCurrent
Appointed16 July 2009(1 year, 7 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley Square House Berkeley Square
London
W1J 6BU
LLP Designated Member NameMr Richard Jeremy Haworth
Date of BirthJune 1959 (Born 64 years ago)
StatusCurrent
Appointed29 September 2010(2 years, 10 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley Square House Berkeley Square
London
W1J 6BU
LLP Designated Member NameMr Alexander Andrew MacDonell Fraser
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Lord North Street
London
SW1P 3LD
LLP Designated Member NameMr Alexander William Stewart Phillips
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRopers Farm
Nutbourne
Pulborough
RH20 2HE
LLP Designated Member NameRichard Jeremy Haworth
Date of BirthJune 1959 (Born 64 years ago)
StatusResigned
Appointed24 March 2009(1 year, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 16 July 2009)
RoleCompany Director
Correspondence Address189 Vaughans Road
Rd 2
Albany 0792
New Zealand
LLP Designated Member NameMr Colin Richard Greff
Date of BirthOctober 1965 (Born 58 years ago)
NationalitySouth African
StatusResigned
Appointed16 July 2009(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 September 2010)
RoleCompany Director
Correspondence Address5 Lebanon Drive
Cobham
London
KT11 2PR
LLP Designated Member Name36 South Capital Holdings Limited (Corporation)
StatusResigned
Appointed24 March 2009(1 year, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 16 July 2009)
Correspondence AddressHarbour House 2nd Floor
Waterfront Drive PO Box 2221
Road Town
Tortola
Virgin Islands

Contact

Website36south.com
Telephone020 32053000
Telephone regionLondon

Location

Registered Address8-9 Chester Close
Chester Close
London
SW1X 7BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Turnover£4,684,637
Net Worth£1,528,632
Cash£582,110
Current Liabilities£469,341

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Charges

25 July 2012Delivered on: 2 August 2012
Persons entitled: Essex Woodalnds Heath Ventures UK LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the tenant see image for full details.
Outstanding
12 October 2010Delivered on: 20 October 2010
Satisfied on: 1 September 2014
Persons entitled: Straumur-Burdaras Investment Bank Hf

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: Rent security deposit of £33,488.
Fully Satisfied

Filing History

4 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
9 November 2023Cessation of Richard John Hollington as a person with significant control on 27 July 2023 (1 page)
9 November 2023Termination of appointment of Richard John Hollington as a member on 27 July 2023 (1 page)
26 September 2023Full accounts made up to 31 December 2022 (22 pages)
6 June 2023Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BU to 8-9 Chester Close Chester Close London SW1X 7BE on 6 June 2023 (1 page)
30 November 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
26 September 2022Full accounts made up to 31 December 2021 (18 pages)
30 November 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 September 2021Full accounts made up to 31 December 2020 (17 pages)
18 December 2020Full accounts made up to 31 December 2019 (16 pages)
30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 September 2019Full accounts made up to 31 December 2018 (19 pages)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 September 2018Full accounts made up to 31 December 2017 (16 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
25 September 2017Full accounts made up to 31 December 2016 (14 pages)
25 September 2017Full accounts made up to 31 December 2016 (14 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
26 September 2016Full accounts made up to 31 December 2015 (16 pages)
26 September 2016Full accounts made up to 31 December 2015 (16 pages)
30 November 2015Annual return made up to 30 November 2015 (3 pages)
30 November 2015Annual return made up to 30 November 2015 (3 pages)
27 March 2015Full accounts made up to 31 December 2014 (14 pages)
27 March 2015Full accounts made up to 31 December 2014 (14 pages)
1 December 2014Annual return made up to 30 November 2014 (3 pages)
1 December 2014Annual return made up to 30 November 2014 (3 pages)
1 September 2014Satisfaction of charge 2 in full (1 page)
1 September 2014Satisfaction of charge 2 in full (1 page)
8 April 2014Full accounts made up to 31 December 2013 (14 pages)
8 April 2014Full accounts made up to 31 December 2013 (14 pages)
9 December 2013Annual return made up to 30 November 2013 (3 pages)
9 December 2013Annual return made up to 30 November 2013 (3 pages)
23 April 2013Full accounts made up to 31 December 2012 (14 pages)
23 April 2013Full accounts made up to 31 December 2012 (14 pages)
3 December 2012Annual return made up to 30 November 2012 (3 pages)
3 December 2012Annual return made up to 30 November 2012 (3 pages)
2 August 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
2 August 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
21 March 2012Full accounts made up to 31 December 2011 (14 pages)
21 March 2012Full accounts made up to 31 December 2011 (14 pages)
6 December 2011Annual return made up to 30 November 2011 (3 pages)
6 December 2011Annual return made up to 30 November 2011 (3 pages)
8 April 2011Full accounts made up to 31 December 2010 (14 pages)
8 April 2011Full accounts made up to 31 December 2010 (14 pages)
13 January 2011Annual return made up to 30 November 2010 (3 pages)
13 January 2011Member's details changed for Michael Lee Tasker on 13 January 2011 (2 pages)
13 January 2011Member's details changed for Richard John Hollington on 13 January 2011 (2 pages)
13 January 2011Member's details changed for Richard John Hollington on 13 January 2011 (2 pages)
13 January 2011Annual return made up to 30 November 2010 (3 pages)
13 January 2011Member's details changed for Michael Lee Tasker on 13 January 2011 (2 pages)
20 October 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
20 October 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
29 September 2010Registered office address changed from 2Nd Floor Panton House 25 Haymarket London SW1Y 4EN on 29 September 2010 (1 page)
29 September 2010Appointment of Mr Richard Jeremy Haworth as a member (2 pages)
29 September 2010Registered office address changed from 2Nd Floor Panton House 25 Haymarket London SW1Y 4EN on 29 September 2010 (1 page)
29 September 2010Termination of appointment of Colin Greff as a member (1 page)
29 September 2010Termination of appointment of Colin Greff as a member (1 page)
29 September 2010Appointment of Mr Richard Jeremy Haworth as a member (2 pages)
11 June 2010Termination of appointment of Alexander Phillips as a member (2 pages)
11 June 2010Termination of appointment of Alexander Phillips as a member (2 pages)
12 April 2010Full accounts made up to 31 December 2009 (13 pages)
12 April 2010Full accounts made up to 31 December 2009 (13 pages)
3 December 2009Annual return made up to 30 November 2009 (8 pages)
3 December 2009Annual return made up to 30 November 2009 (8 pages)
11 August 2009LLP member appointed colin richard greff (1 page)
11 August 2009LLP member appointed colin richard greff (1 page)
2 August 2009Member resigned 36 south capital holdings LIMITED (1 page)
2 August 2009LLP member appointed michael lee tasker (1 page)
2 August 2009Member resigned 36 south capital holdings LIMITED (1 page)
2 August 2009LLP member appointed michael lee tasker (1 page)
2 August 2009Member resigned richard haworth (1 page)
2 August 2009Member resigned richard haworth (1 page)
27 July 2009Full accounts made up to 31 December 2008 (13 pages)
27 July 2009Full accounts made up to 31 December 2008 (13 pages)
30 June 2009Registered office changed on 30/06/2009 from 11 haymarket london SW1Y 4BP (1 page)
30 June 2009Registered office changed on 30/06/2009 from 11 haymarket london SW1Y 4BP (1 page)
20 May 2009Annual return made up to 26/11/08 (2 pages)
20 May 2009Annual return made up to 26/11/08 (2 pages)
6 May 2009Change of name 24/04/2009 (2 pages)
6 May 2009LLP member appointed 36 south capital holdings LIMITED (1 page)
6 May 2009LLP member appointed 36 south capital holdings LIMITED (1 page)
6 May 2009Change of name 24/04/2009 (2 pages)
5 May 2009Company name changed\certificate issued on 05/05/09 (2 pages)
5 May 2009Company name changed\certificate issued on 05/05/09 (2 pages)
1 May 2009LLP member appointed richard jeremy haworth (1 page)
1 May 2009LLP member appointed richard jeremy haworth (1 page)
28 April 2009Registered office changed on 28/04/2009 from 16 lord north street london SW1P 3LD (1 page)
28 April 2009LLP member appointed richard john hollington (1 page)
28 April 2009Registered office changed on 28/04/2009 from 16 lord north street london SW1P 3LD (1 page)
28 April 2009LLP member appointed richard john hollington (1 page)
20 April 2009Member resigned alexander fraser (1 page)
20 April 2009Member resigned alexander fraser (1 page)
25 March 2009Registered office changed on 25/03/2009 from 33 st james's street london SW1 (1 page)
25 March 2009Registered office changed on 25/03/2009 from 33 st james's street london SW1 (1 page)
26 February 2008Curr ext from 30/11/2008 to 31/12/2008 (1 page)
26 February 2008Curr ext from 30/11/2008 to 31/12/2008 (1 page)
26 November 2007Incorporation (3 pages)
26 November 2007Incorporation (3 pages)