Voriana Capital Partners Llp

Company Name	Voriana Capital Partners Llp
Company Status	Active
Company Number	OC339247
Category	Limited Liability Partnership
Incorporation Date	11 August 2008(15 years, 8 months ago)

Directors

LLP Designated Member Name	Miss Maria Eleftheria Pissioti
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	11 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

LLP Member Name	Mr Laurence Charles Warner Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(3 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

LLP Designated Member Name	Voriana Capital Services Limited (Corporation)
Status	Current
Appointed	11 August 2008(same day as company formation)
Correspondence Address	20 Savile Row London W1S 3PR

LLP Designated Member Name	Stephen Carl Jansen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 50 Harley Street London W1G 9PX

LLP Member Name	Mr Dietrich Charuel
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarebell House 5-6 Cork Street London W1S 3NX

Contact

Website	www.vorianacapitalpartners.com
Telephone	020 70879070
Telephone region	London

Location

Registered Address	Heathcoat House 20 Savile Row London W1S 3PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£446,962
Net Worth	£364,393
Cash	£130,949
Current Liabilities	£67,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

21 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 31 March 2019 (15 pages)
19 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (15 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (12 pages)
3 January 2018	Full accounts made up to 31 March 2017 (12 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
28 December 2016	Full accounts made up to 31 March 2016 (14 pages)
28 December 2016	Full accounts made up to 31 March 2016 (14 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
23 December 2015	Full accounts made up to 31 March 2015 (17 pages)
23 December 2015	Full accounts made up to 31 March 2015 (17 pages)
18 August 2015	Member's details changed for Voriana Capital Services Limited on 9 January 2015 (1 page)
18 August 2015	Member's details changed for Voriana Capital Services Limited on 9 January 2015 (1 page)
18 August 2015	Member's details changed for Voriana Capital Services Limited on 9 January 2015 (1 page)
18 August 2015	Annual return made up to 11 August 2015 (3 pages)
18 August 2015	Annual return made up to 11 August 2015 (3 pages)
7 January 2015	Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX to Heathcoat House 20 Savile Row London W1S 3PR on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX to Heathcoat House 20 Savile Row London W1S 3PR on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX to Heathcoat House 20 Savile Row London W1S 3PR on 7 January 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
15 August 2014	Annual return made up to 11 August 2014 (3 pages)
15 August 2014	Annual return made up to 11 August 2014 (3 pages)
18 December 2013	Full accounts made up to 31 March 2013 (17 pages)
18 December 2013	Full accounts made up to 31 March 2013 (17 pages)
19 November 2013	Member's details changed for Mr Laurence Charles Warner Brown on 1 November 2013 (2 pages)
19 November 2013	Member's details changed for Mr Laurence Charles Warner Brown on 1 November 2013 (2 pages)
19 November 2013	Member's details changed for Mr Laurence Charles Warner Brown on 1 November 2013 (2 pages)
4 September 2013	Annual return made up to 11 August 2013 (3 pages)
4 September 2013	Annual return made up to 11 August 2013 (3 pages)
19 August 2013	Termination of appointment of Dietrich Charuel as a member (1 page)
19 August 2013	Termination of appointment of Dietrich Charuel as a member (1 page)
24 December 2012	Full accounts made up to 31 March 2012 (17 pages)
24 December 2012	Full accounts made up to 31 March 2012 (17 pages)
28 August 2012	Annual return made up to 11 August 2012 (4 pages)
28 August 2012	Annual return made up to 11 August 2012 (4 pages)
26 April 2012	Second filing of LLAP01 previously delivered to Companies House ANNOTATION A second filed LLAP01 for laurence brown was registered on 26/04/2012. (5 pages)
26 April 2012	Second filing of LLAP01 previously delivered to Companies House ANNOTATION A second filed LLAP01 for laurence brown was registered on 26/04/2012. (5 pages)
3 April 2012	Appointment of Mr Laurence Charles Warner Brown as a member ANNOTATION A second filed LLAP01 for laurence brown was registered on 26/04/2012. (3 pages)
3 April 2012	Appointment of Mr Laurence Charles Warner Brown as a member ANNOTATION A second filed LLAP01 for laurence brown was registered on 26/04/2012. (3 pages)
6 January 2012	Full accounts made up to 31 March 2011 (16 pages)
6 January 2012	Full accounts made up to 31 March 2011 (16 pages)
25 August 2011	Annual return made up to 11 August 2011 (3 pages)
25 August 2011	Annual return made up to 11 August 2011 (3 pages)
25 August 2011	Member's details changed for Voriana Capital Services Limited on 25 August 2011 (2 pages)
25 August 2011	Member's details changed for Voriana Capital Services Limited on 25 August 2011 (2 pages)
5 June 2011	Termination of appointment of Stephen Jansen as a member (1 page)
5 June 2011	Termination of appointment of Stephen Jansen as a member (1 page)
11 April 2011	Appointment of Dietrich Charuel as a member (3 pages)
11 April 2011	Appointment of Dietrich Charuel as a member (3 pages)
7 December 2010	Full accounts made up to 31 March 2010 (13 pages)
7 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 August 2010	Annual return made up to 11 August 2010 (8 pages)
23 August 2010	Annual return made up to 11 August 2010 (8 pages)
29 June 2010	Member's details changed for Maria Eleftheria Pissioti on 23 June 2010 (3 pages)
29 June 2010	Member's details changed for Maria Eleftheria Pissioti on 23 June 2010 (3 pages)
30 November 2009	Full accounts made up to 31 March 2009 (12 pages)
30 November 2009	Full accounts made up to 31 March 2009 (12 pages)
19 October 2009	Member's details changed for Voriana Capital Services Limited on 1 October 2009 (3 pages)
19 October 2009	Member's details changed for Voriana Capital Services Limited on 1 October 2009 (3 pages)
19 October 2009	Member's details changed for Voriana Capital Services Limited on 1 October 2009 (3 pages)
30 September 2009	Registered office changed on 30/09/2009 from 33 cavendish square london W1G 0PW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 33 cavendish square london W1G 0PW (1 page)
12 August 2009	Annual return made up to 11/08/09 (3 pages)
12 August 2009	Annual return made up to 11/08/09 (3 pages)
31 March 2009	Member's particulars maria-eleftheria pissioti (1 page)
31 March 2009	Member's particulars maria-eleftheria pissioti (1 page)
15 October 2008	LLP member appointed stephen carl jansen (1 page)
15 October 2008	LLP member appointed stephen carl jansen (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 160 queen victoria street london EC4V 4QQ (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 160 queen victoria street london EC4V 4QQ (1 page)
10 October 2008	Member's particulars voriana capital services LIMITED (1 page)
10 October 2008	Member's particulars voriana capital services LIMITED (1 page)
8 October 2008	Member's particulars blockmacro LIMITED (1 page)
8 October 2008	Member's particulars blockmacro LIMITED (1 page)
25 September 2008	Currsho from 31/08/2009 to 31/03/2009 (1 page)
25 September 2008	Currsho from 31/08/2009 to 31/03/2009 (1 page)
11 August 2008	Incorporation document\certificate of incorporation (3 pages)
11 August 2008	Incorporation document\certificate of incorporation (3 pages)

Voriana Capital Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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