Company NameGerald Eve Llp
Company StatusActive
Company NumberOC339470
CategoryLimited Liability Partnership
Incorporation Date19 August 2008(15 years, 7 months ago)

Directors

LLP Designated Member NameNGE Holdings Gp Limited (Corporation)
StatusCurrent
Appointed10 March 2023(14 years, 6 months after company formation)
Appointment Duration1 year
Correspondence Address5 Churchill Place 5 Churchill Place
10th Floor
London
E14 5HU
LLP Designated Member NameNGE Holdings Lp Limited (Corporation)
StatusCurrent
Appointed10 March 2023(14 years, 6 months after company formation)
Appointment Duration1 year
Correspondence Address5 Churchill Place Churchill Place
10th Floor
London
E14 5HU
LLP Designated Member NameHugh Jonathan Watson Bullock
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Welbeck Street
London
W1G 0AY
LLP Designated Member NameMr Peter Richard Haigh-Lumby
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Theresa Road
Hammersmith
London
W6 9AQ
LLP Designated Member NameMr Simon Rhys Layton Prichard
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Designated Member NameMr Simon David Hugh Rees
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Designated Member NameMr Richard Alexander Morham Moir
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(3 weeks, 6 days after company formation)
Appointment Duration14 years, 5 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Designated Member NameMs Lisa Jane Webb
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(3 weeks, 6 days after company formation)
Appointment Duration14 years, 5 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Richard Charles St John Ludlow
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(3 weeks, 6 days after company formation)
Appointment Duration9 years (resigned 05 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Welbeck Street
London
W1G 0AY
LLP Member NameChris Kershaw
Date of BirthAugust 1951 (Born 72 years ago)
StatusResigned
Appointed15 September 2008(3 weeks, 6 days after company formation)
Appointment Duration2 years, 6 months (resigned 05 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Welbeck Street
London
W1G 0AY
LLP Member NameMr Robert William Fourt
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(3 weeks, 6 days after company formation)
Appointment Duration14 years, 5 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Graham Innes Foster
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(3 weeks, 6 days after company formation)
Appointment Duration11 years, 6 months (resigned 06 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Welbeck Street
London
W1G 0AY
LLP Member NameJulian Mansfield Clark
Date of BirthJuly 1965 (Born 58 years ago)
StatusResigned
Appointed15 September 2008(3 weeks, 6 days after company formation)
Appointment Duration10 years, 6 months (resigned 06 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Welbeck Street
London
W1G 0AY
LLP Member NameMr Simon William Burgoyne Chalwin
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(3 weeks, 6 days after company formation)
Appointment Duration7 years, 6 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Welbeck Street
London
W1G 0AY
LLP Member NameDavid Edward Butters
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(3 weeks, 6 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 05 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Wandle Road
London
SW17 7DL
LLP Member NameGraham Walden Bates
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(3 weeks, 6 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 05 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourth House Mount Ararat Road
Richmond
Surrey
TW10 6PA
LLP Member NameMr Mark Jonathan Barden
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(3 weeks, 6 days after company formation)
Appointment Duration4 years, 6 months (resigned 06 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Welbeck Street
London
W1G 0AY
LLP Designated Member NameMr Simon John Dye
Date of BirthJuly 1969 (Born 54 years ago)
StatusResigned
Appointed06 April 2009(7 months, 2 weeks after company formation)
Appointment Duration13 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Daniel James Anning
Date of BirthOctober 1974 (Born 49 years ago)
StatusResigned
Appointed06 April 2009(7 months, 2 weeks after company formation)
Appointment Duration13 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Richard John Lines
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2010(1 year, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Lloyd Davies
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2010(1 year, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMs Catriona Mary Campbell
Date of BirthAugust 1968 (Born 55 years ago)
StatusResigned
Appointed06 April 2011(2 years, 7 months after company formation)
Appointment Duration11 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr David Alan Hampton
Date of BirthNovember 1965 (Born 58 years ago)
StatusResigned
Appointed06 April 2011(2 years, 7 months after company formation)
Appointment Duration11 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Nicholas James Brindley
Date of BirthDecember 1972 (Born 51 years ago)
StatusResigned
Appointed06 April 2011(2 years, 7 months after company formation)
Appointment Duration11 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Neil Thomas Henderson
Date of BirthFebruary 1975 (Born 49 years ago)
StatusResigned
Appointed06 April 2014(5 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Philip Roger King
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2014(5 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Richard Martin Fiddes
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2015(6 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr David Mark Lethbridge
Date of BirthJune 1964 (Born 59 years ago)
StatusResigned
Appointed06 October 2015(7 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr John Alexander Fraser Gillington
Date of BirthJuly 1974 (Born 49 years ago)
StatusResigned
Appointed06 April 2016(7 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Simon Jonathan Green
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2017(8 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Fergus Mansell Jagger
Date of BirthSeptember 1976 (Born 47 years ago)
StatusResigned
Appointed06 April 2018(9 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr William John Christie Kirkpatrick
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2018(9 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr James Richard Brierley
Date of BirthJuly 1977 (Born 46 years ago)
StatusResigned
Appointed06 April 2020(11 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Simon Wayne Atherton
Date of BirthOctober 1975 (Born 48 years ago)
StatusResigned
Appointed06 July 2021(12 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ
LLP Member NameMr Martin James Clarkson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2023(14 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 10 March 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOne Fitzroy 6 Mortimer Street
London
W1T 3JJ

Contact

Websitegeraldeve.com
Telephone020 74933338
Telephone regionLondon

Location

Registered AddressOne Fitzroy
6 Mortimer Street
London
W1T 3JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£48,896,000
Net Worth£14,914,000
Cash£7,223,000
Current Liabilities£12,238,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months from now)

Filing History

17 December 2023Full accounts made up to 31 March 2023 (22 pages)
30 August 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
13 April 2023Second filing for the termination of David Alan Hampton as a member (5 pages)
13 April 2023Second filing for the termination of Simon Jonathan Green as a member (5 pages)
13 April 2023Second filing for the termination of Neil Thomas Henderson as a member (5 pages)
13 April 2023Second filing for the termination of Simon David Hugh Rees as a member (5 pages)
24 March 2023Notification of Nge Holdings Gp Limited as a person with significant control on 10 March 2023 (2 pages)
24 March 2023Notification of Nge Holdings Lp Limited as a person with significant control on 10 March 2023 (2 pages)
23 March 2023Withdrawal of a person with significant control statement on 23 March 2023 (2 pages)
15 March 2023Appointment of Nge Holdings Gp Limited as a member on 10 March 2023 (2 pages)
15 March 2023Termination of appointment of Richard George Stoney as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Michael Patrick Mcchesney as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Lloyd Davies as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of John William Seymour Rodgers as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Daniel James Anning as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Richard Martin Fiddes as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Simon Jonathan Green as a member on 3 March 2023
  • ANNOTATION Clarification a second filed LLTM01 was registered on 13/04/2023
(2 pages)
15 March 2023Termination of appointment of Henry Thomas Spawton as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of John Alexander Fraser Gillington as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of William John Christie Kirkpatrick as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Michael Patrick Riordan as a member on 10 March 2023 (1 page)
15 March 2023Appointment of Nge Holdings Lp Limited as a member on 10 March 2023 (2 pages)
15 March 2023Termination of appointment of Nicholas James Brindley as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of David Alan Hampton as a member on 3 March 2023
  • ANNOTATION Clarification a second filed LLTM01 was registered on 13/04/2023
(2 pages)
15 March 2023Termination of appointment of Lisa Jane Webb as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Kenneth Robert Thurtell as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Richard David Nice as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of James Charles Wickham as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Fergus Mansell Jagger as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Robert William Fourt as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Martin James Clarkson as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Richard Alexander Morham Moir as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Richard John Lines as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Callum Scott Robertson as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Charles Robert Wilford as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Simon Wayne Atherton as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Angus Robert Minford as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Simon Rhys Layton Prichard as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Keith Alan Norman as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Leo Richard Zielinski as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Neil Thomas Henderson as a member on 3 March 2023
  • ANNOTATION Clarification a second filed LLTM01 was registered on 13/04/2023
(2 pages)
15 March 2023Termination of appointment of James Richard Brierley as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Simon David Hugh Rees as a member on 3 March 2023
  • ANNOTATION Clarification a second filed LLTM01 was registered on 13/04/2023
(2 pages)
15 March 2023Termination of appointment of David Mark Lethbridge as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Nicholas Philip Ogden as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Simon John Dye as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Graham Antony Oliver as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Catriona Mary Campbell as a member on 10 March 2023 (1 page)
15 March 2023Termination of appointment of Philip Roger King as a member on 10 March 2023 (1 page)
13 March 2023Current accounting period shortened from 5 April 2023 to 31 March 2023 (1 page)
8 March 2023Appointment of Mr James Charles Wickham as a member on 1 February 2023 (2 pages)
8 March 2023Appointment of Mr Angus Robert Minford as a member on 1 February 2023 (2 pages)
8 March 2023Appointment of Mr Henry Thomas Spawton as a member on 1 February 2023 (2 pages)
8 March 2023Appointment of Mr Martin James Clarkson as a member on 1 February 2023 (2 pages)
3 January 2023Full accounts made up to 5 April 2022 (22 pages)
31 October 2022Member's details changed for Mr David Mark Lethbridge on 28 October 2022 (2 pages)
31 October 2022Member's details changed for Mr Graham Oliver on 31 October 2022 (2 pages)
31 October 2022Member's details changed for Mr Nicholas Ogden on 31 October 2022 (2 pages)
31 October 2022Member's details changed for Mr John William Seymour Rodgers on 28 October 2022 (2 pages)
31 October 2022Member's details changed for Mr Michael Patrick Mcchesney on 28 October 2022 (2 pages)
28 October 2022Member's details changed for Mr Neil Thomas Henderson on 28 October 2022 (2 pages)
28 October 2022Member's details changed for Lisa Jane Webb on 28 October 2022 (2 pages)
28 October 2022Member's details changed for Mr Richard Martin Fiddes on 28 October 2022 (2 pages)
28 October 2022Member's details changed for Mr David Alan Hampton on 28 October 2022 (2 pages)
28 October 2022Member's details changed for Ms Catriona Mary Campbell on 28 October 2022 (2 pages)
28 October 2022Member's details changed for Mr Graham Oliver on 22 October 2022 (2 pages)
28 October 2022Member's details changed for Mr Nicholas James Brindley on 28 October 2022 (2 pages)
28 October 2022Member's details changed for Michael Patrick Riordan on 28 October 2022 (2 pages)
28 October 2022Member's details changed for Simon Rhys Layton Prichard on 28 October 2022 (2 pages)
28 October 2022Member's details changed for Mr William John Christie Kirkpatrick on 28 October 2022 (2 pages)
20 September 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
6 June 2022Registered office address changed from One Fitzroy 6 Mortimer Street London W1T 3JJ England to One Fitzroy 6 Mortimer Street London W1T 3JJ on 6 June 2022 (1 page)
6 June 2022Registered office address changed from 72 Welbeck Street London W1G 0AY to One Fitzroy 6 Mortimer Street London W1T 3JJ on 6 June 2022 (1 page)
15 October 2021Full accounts made up to 5 April 2021 (23 pages)
20 August 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
23 July 2021Member's details changed for Mr Leo Richard Zielinski on 23 July 2021 (2 pages)
22 July 2021Appointment of Mr Callum Scott Robertson as a member on 6 July 2021 (2 pages)
22 July 2021Appointment of Mr Nicholas Ogden as a member on 6 July 2021 (2 pages)
22 July 2021Appointment of Mr Simon Wayne Atherton as a member on 6 July 2021 (2 pages)
30 November 2020Full accounts made up to 5 April 2020 (20 pages)
6 October 2020Appointment of Mr James Richard Brierley as a member on 6 April 2020 (2 pages)
6 October 2020Appointment of Mr Leo Richard Zielinski as a member on 6 October 2020 (2 pages)
19 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
20 April 2020Termination of appointment of Graham Innes Foster as a member on 6 April 2020 (1 page)
20 April 2020Termination of appointment of Hugh Jonathan Watson Bullock as a member on 6 April 2020 (1 page)
29 October 2019Full accounts made up to 5 April 2019 (19 pages)
22 August 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
21 July 2019Termination of appointment of Julian Mansfield Clark as a member on 6 April 2019 (1 page)
13 November 2018Group of companies' accounts made up to 5 April 2018 (21 pages)
21 August 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
13 July 2018Member's details changed for Kenneth Robert Thurtell on 13 July 2018 (2 pages)
13 July 2018Member's details changed for Mr Simon John Dye on 13 July 2018 (2 pages)
11 April 2018Appointment of Mr Fergus Mansell Jagger as a member on 6 April 2018 (2 pages)
11 April 2018Appointment of Mr William John Christie Kirkpatrick as a member on 6 April 2018 (2 pages)
6 April 2018Termination of appointment of Jeremy Samuel Schurder as a member on 5 April 2018 (1 page)
6 April 2018Termination of appointment of Stephen Nicholas Peers as a member on 5 April 2018 (1 page)
6 December 2017Termination of appointment of Richard Charles St John Ludlow as a member on 5 October 2017 (1 page)
6 December 2017Termination of appointment of Richard Charles St John Ludlow as a member on 5 October 2017 (1 page)
15 November 2017Group of companies' accounts made up to 5 April 2017 (20 pages)
15 November 2017Group of companies' accounts made up to 5 April 2017 (20 pages)
13 November 2017Termination of appointment of Andrew David Mears as a member on 18 October 2017 (1 page)
13 November 2017Termination of appointment of Andrew David Mears as a member on 18 October 2017 (1 page)
21 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
18 April 2017Appointment of Mr Graham Oliver as a member on 6 April 2017 (2 pages)
18 April 2017Appointment of Mr Simon Jonathan Green as a member on 6 April 2017 (2 pages)
18 April 2017Appointment of Mr Simon Jonathan Green as a member on 6 April 2017 (2 pages)
18 April 2017Appointment of Mr Graham Oliver as a member on 6 April 2017 (2 pages)
3 November 2016Group of companies' accounts made up to 5 April 2016 (19 pages)
3 November 2016Group of companies' accounts made up to 5 April 2016 (19 pages)
23 August 2016Confirmation statement made on 19 August 2016 with updates (4 pages)
23 August 2016Confirmation statement made on 19 August 2016 with updates (4 pages)
10 June 2016Appointment of Mr John William Seymour Rodgers as a member on 1 June 2016 (2 pages)
10 June 2016Appointment of Mr Stephen Nicholas Peers as a member on 1 June 2016 (2 pages)
10 June 2016Appointment of Mr John William Seymour Rodgers as a member on 1 June 2016 (2 pages)
10 June 2016Appointment of Mr Stephen Nicholas Peers as a member on 1 June 2016 (2 pages)
10 June 2016Appointment of Mr Michael Patrick Mcchesney as a member on 1 June 2016 (2 pages)
10 June 2016Appointment of Mr Michael Patrick Mcchesney as a member on 1 June 2016 (2 pages)
20 May 2016Appointment of Mr John Alexander Fraser Gillington as a member on 6 April 2016 (2 pages)
20 May 2016Appointment of Mr John Alexander Fraser Gillington as a member on 6 April 2016 (2 pages)
6 April 2016Termination of appointment of Simon William Burgoyne Chalwin as a member on 6 April 2016 (1 page)
6 April 2016Termination of appointment of Simon William Burgoyne Chalwin as a member on 6 April 2016 (1 page)
14 November 2015Group of companies' accounts made up to 5 April 2015 (21 pages)
14 November 2015Group of companies' accounts made up to 5 April 2015 (21 pages)
14 November 2015Group of companies' accounts made up to 5 April 2015 (21 pages)
6 November 2015Member's details changed for Richard Nice on 6 November 2015 (2 pages)
6 November 2015Member's details changed for Mr Philip King on 6 November 2015 (2 pages)
6 November 2015Member's details changed for Richard Nice on 6 November 2015 (2 pages)
6 November 2015Member's details changed for Simon Dye on 6 November 2015 (2 pages)
6 November 2015Member's details changed for Mr Philip King on 6 November 2015 (2 pages)
6 November 2015Member's details changed for Richard Nice on 6 November 2015 (2 pages)
6 November 2015Appointment of Mr David Mark Lethbridge as a member on 6 October 2015 (2 pages)
6 November 2015Member's details changed for Simon Dye on 6 November 2015 (2 pages)
6 November 2015Appointment of Mr David Mark Lethbridge as a member on 6 October 2015 (2 pages)
6 November 2015Member's details changed for Mr Philip King on 6 November 2015 (2 pages)
6 November 2015Member's details changed for Simon Dye on 6 November 2015 (2 pages)
6 November 2015Appointment of Mr David Mark Lethbridge as a member on 6 October 2015 (2 pages)
24 August 2015Member's details changed for Mr Daniel Anning on 24 August 2015 (2 pages)
24 August 2015Annual return made up to 19 August 2015 (16 pages)
24 August 2015Member's details changed for Mr Daniel Anning on 24 August 2015 (2 pages)
24 August 2015Annual return made up to 19 August 2015 (16 pages)
23 July 2015Member's details changed for Keith Norman on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Simon Chalwin on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Simon Chalwin on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Jerry Schurder on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Michael Riordan on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Richard Ludlow on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Keith Norman on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Charles Wilford on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Julian Clark on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Richard Ludlow on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Mr Graham Foster on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Jerry Schurder on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Mr Graham Foster on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Charles Wilford on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Michael Riordan on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Simon Prichard on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Julian Clark on 23 July 2015 (2 pages)
23 July 2015Member's details changed for Simon Prichard on 23 July 2015 (2 pages)
21 July 2015Member's details changed for Mike Riordan on 21 July 2015 (2 pages)
21 July 2015Member's details changed for Ken Thurtell on 21 July 2015 (2 pages)
21 July 2015Member's details changed for Mike Riordan on 21 July 2015 (2 pages)
21 July 2015Member's details changed for Ken Thurtell on 21 July 2015 (2 pages)
27 May 2015Appointment of Mr Richard Martin Fiddes as a member on 6 April 2015 (2 pages)
27 May 2015Appointment of Mr Richard Martin Fiddes as a member on 6 April 2015 (2 pages)
27 May 2015Appointment of Mr Richard Martin Fiddes as a member on 6 April 2015 (2 pages)
26 May 2015Appointment of Mr Andrew David Mears as a member on 6 April 2015 (2 pages)
26 May 2015Appointment of Mr Andrew David Mears as a member on 6 April 2015 (2 pages)
26 May 2015Appointment of Mr Andrew David Mears as a member on 6 April 2015 (2 pages)
13 April 2015Member's details changed for Lisa Jane Webb on 6 April 2015 (2 pages)
13 April 2015Member's details changed for Lisa Jane Webb on 6 April 2015 (2 pages)
13 April 2015Member's details changed for Lisa Jane Webb on 6 April 2015 (2 pages)
8 April 2015Member's details changed for Mr Richard Alexander Morham Moir on 6 April 2015 (2 pages)
8 April 2015Member's details changed for Mr Richard Alexander Morham Moir on 6 April 2015 (2 pages)
8 April 2015Member's details changed for Mr Richard Alexander Morham Moir on 6 April 2015 (2 pages)
28 November 2014Group of companies' accounts made up to 5 April 2014 (21 pages)
28 November 2014Group of companies' accounts made up to 5 April 2014 (21 pages)
28 November 2014Group of companies' accounts made up to 5 April 2014 (21 pages)
2 September 2014Annual return made up to 19 August 2014 (15 pages)
2 September 2014Annual return made up to 19 August 2014 (15 pages)
4 June 2014Appointment of Mr Neil Thomas Henderson as a member (2 pages)
4 June 2014Appointment of Mr Neil Thomas Henderson as a member (2 pages)
3 June 2014Appointment of Mr Philip King as a member (2 pages)
3 June 2014Appointment of Mr Philip King as a member (2 pages)
30 May 2014Appointment of Mr Richard George Stoney as a member (2 pages)
30 May 2014Appointment of Mr Richard George Stoney as a member (2 pages)
29 May 2014Member's details changed for Graham Foster on 6 April 2014 (2 pages)
29 May 2014Member's details changed for Graham Foster on 6 April 2014 (2 pages)
29 May 2014Member's details changed for Graham Foster on 6 April 2014 (2 pages)
12 December 2013Member's details changed for Mr Daniel Anning on 11 December 2013 (2 pages)
12 December 2013Member's details changed for Mr Daniel Anning on 11 December 2013 (2 pages)
11 November 2013Group of companies' accounts made up to 5 April 2013 (21 pages)
11 November 2013Group of companies' accounts made up to 5 April 2013 (21 pages)
11 November 2013Group of companies' accounts made up to 5 April 2013 (21 pages)
12 September 2013Annual return made up to 19 August 2013 (13 pages)
12 September 2013Annual return made up to 19 August 2013 (13 pages)
28 May 2013Termination of appointment of Michael Robinson as a member (1 page)
28 May 2013Termination of appointment of Michael Robinson as a member (1 page)
9 April 2013Termination of appointment of Mike Roberts as a member (1 page)
9 April 2013Termination of appointment of Mark Barden as a member (1 page)
9 April 2013Termination of appointment of Mark Barden as a member (1 page)
9 April 2013Termination of appointment of Mike Roberts as a member (1 page)
5 March 2013Member's details changed for Daniel Anning on 2 March 2013 (2 pages)
5 March 2013Member's details changed for Daniel Anning on 2 March 2013 (2 pages)
5 March 2013Member's details changed for Daniel Anning on 2 March 2013 (2 pages)
21 February 2013Member's details changed for Mark Barden on 20 February 2013 (2 pages)
21 February 2013Member's details changed for Mark Barden on 20 February 2013 (2 pages)
21 November 2012Group of companies' accounts made up to 5 April 2012 (21 pages)
21 November 2012Group of companies' accounts made up to 5 April 2012 (21 pages)
21 November 2012Group of companies' accounts made up to 5 April 2012 (21 pages)
5 September 2012Annual return made up to 19 August 2012 (15 pages)
5 September 2012Annual return made up to 19 August 2012 (15 pages)
30 May 2012Termination of appointment of Mike Roocroft as a member (1 page)
30 May 2012Termination of appointment of Mike Roocroft as a member (1 page)
28 December 2011Group of companies' accounts made up to 5 April 2011 (21 pages)
28 December 2011Group of companies' accounts made up to 5 April 2011 (21 pages)
28 December 2011Group of companies' accounts made up to 5 April 2011 (21 pages)
22 August 2011Annual return made up to 19 August 2011 (15 pages)
22 August 2011Member's details changed for Ken Thurtell on 22 August 2011 (2 pages)
22 August 2011Annual return made up to 19 August 2011 (15 pages)
22 August 2011Member's details changed for Ken Thurtell on 22 August 2011 (2 pages)
21 April 2011Member's details changed for Ken Thurtell on 1 March 2011 (2 pages)
21 April 2011Member's details changed for Ken Thurtell on 1 March 2011 (2 pages)
21 April 2011Member's details changed for Ken Thurtell on 1 March 2011 (2 pages)
18 April 2011Termination of appointment of Christopher Mulcock as a member (1 page)
18 April 2011Appointment of Mr David Alan Hampton as a member (2 pages)
18 April 2011Appointment of Ms Catriona Mary Campbell as a member (2 pages)
18 April 2011Termination of appointment of Christopher Mulcock as a member (1 page)
18 April 2011Appointment of Mr Nicholas James Brindley as a member (2 pages)
18 April 2011Appointment of Ms Catriona Mary Campbell as a member (2 pages)
18 April 2011Appointment of Mr Nicholas James Brindley as a member (2 pages)
18 April 2011Appointment of Mr David Alan Hampton as a member (2 pages)
7 April 2011Termination of appointment of Chris Kershaw as a member (1 page)
7 April 2011Termination of appointment of Chris Kershaw as a member (1 page)
18 January 2011Amended group of companies' accounts made up to 5 April 2010 (20 pages)
18 January 2011Amended group of companies' accounts made up to 5 April 2010 (20 pages)
18 January 2011Amended group of companies' accounts made up to 5 April 2010 (20 pages)
31 December 2010Group of companies' accounts made up to 5 April 2010 (20 pages)
31 December 2010Group of companies' accounts made up to 5 April 2010 (20 pages)
31 December 2010Group of companies' accounts made up to 5 April 2010 (20 pages)
22 November 2010Registered office address changed from 7 Vere Street London W1G 0JB on 22 November 2010 (1 page)
22 November 2010Registered office address changed from 7 Vere Street London W1G 0JB on 22 November 2010 (1 page)
4 October 2010Member's details changed for Charles Wilford on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Simon Chalwin on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Jerry Schurder on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Simon Prichard on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Lisa Webb on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Chris Kershaw on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Keith Norman on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Simon Dye on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Julian Clark on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Ken Thurtell on 1 November 2009 (2 pages)
4 October 2010Annual return made up to 19 August 2010 (15 pages)
4 October 2010Member's details changed for Daniel Anning on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mr Richard Alexander Morham Moir on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Michael Robinson on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mike Roberts on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Simon Dye on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mike Roberts on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mr Simon Rees on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Graham Foster on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Richard Ludlow on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Hugh Jonathan Watson Bullock on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mike Roocroft on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Charles Wilford on 1 August 2010 (2 pages)
4 October 2010Annual return made up to 19 August 2010 (15 pages)
4 October 2010Member's details changed for Simon Dye on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Graham Foster on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Robert William Fourt on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mike Roberts on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Graham Foster on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Jerry Schurder on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Richard Ludlow on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mike Roocroft on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Christopher Mulcock on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Charles Wilford on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mark Barden on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Julian Clark on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Hugh Jonathan Watson Bullock on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Richard Ludlow on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Robert William Fourt on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Ken Thurtell on 1 November 2009 (2 pages)
4 October 2010Member's details changed for Hugh Jonathan Watson Bullock on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Simon Prichard on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mr Simon Rees on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Michael Robinson on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Keith Norman on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Daniel Anning on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mr Richard Alexander Morham Moir on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Michael Robinson on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mr Richard Alexander Morham Moir on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mike Riordan on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mark Barden on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Simon Chalwin on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Lisa Webb on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Chris Kershaw on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Simon Prichard on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Jerry Schurder on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Keith Norman on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Chris Kershaw on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mike Riordan on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Lisa Webb on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Robert William Fourt on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Christopher Mulcock on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mike Riordan on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mike Roocroft on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Julian Clark on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Daniel Anning on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mark Barden on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Mr Simon Rees on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Christopher Mulcock on 1 August 2010 (2 pages)
4 October 2010Member's details changed for Ken Thurtell on 1 November 2009 (2 pages)
4 October 2010Member's details changed for Simon Chalwin on 1 August 2010 (2 pages)
8 September 2010Member's details changed for Mike Roocroft on 8 August 2010 (3 pages)
8 September 2010Member's details changed for Mike Roocroft on 8 August 2010 (3 pages)
8 September 2010Member's details changed for Mike Roocroft on 8 August 2010 (3 pages)
27 April 2010Termination of appointment of Peter Haigh-Lumby as a member (2 pages)
27 April 2010Termination of appointment of Peter Haigh-Lumby as a member (2 pages)
20 April 2010Appointment of Richard John Lines as a member (3 pages)
20 April 2010Member's details changed for Mike Roocroft on 1 April 2010 (3 pages)
20 April 2010Appointment of Richard Nice as a member (3 pages)
20 April 2010Member's details changed for Mike Roocroft on 1 April 2010 (3 pages)
20 April 2010Member's details changed for Mike Roocroft on 1 April 2010 (3 pages)
20 April 2010Appointment of Lloyd Davies as a member (3 pages)
20 April 2010Appointment of Richard John Lines as a member (3 pages)
20 April 2010Appointment of Richard Nice as a member (3 pages)
20 April 2010Appointment of Lloyd Davies as a member (3 pages)
15 February 2010Member's details changed for Christopher Mulcock on 1 February 2010 (3 pages)
15 February 2010Member's details changed for Christopher Mulcock on 1 February 2010 (3 pages)
15 February 2010Member's details changed for Christopher Mulcock on 1 February 2010 (3 pages)
6 January 2010Group of companies' accounts made up to 5 April 2009 (18 pages)
6 January 2010Group of companies' accounts made up to 5 April 2009 (18 pages)
6 January 2010Group of companies' accounts made up to 5 April 2009 (18 pages)
28 September 2009Annual return made up to 19/08/09 (13 pages)
28 September 2009Annual return made up to 19/08/09 (13 pages)
17 September 2009Member's particulars charles wilford (1 page)
17 September 2009Member's particulars charles wilford (1 page)
7 April 2009Member resigned graham bates (1 page)
7 April 2009LLP member appointed daniel anning (1 page)
7 April 2009LLP member appointed simon dye (1 page)
7 April 2009LLP member appointed daniel anning (1 page)
7 April 2009Member resigned david butters (1 page)
7 April 2009LLP member appointed simon dye (1 page)
7 April 2009Member resigned graham bates (1 page)
7 April 2009Member resigned david butters (1 page)
2 March 2009Currsho from 31/08/2009 to 05/04/2009 (1 page)
2 March 2009Currsho from 31/08/2009 to 05/04/2009 (1 page)
13 October 2008LLP member appointed graham bates (1 page)
13 October 2008LLP member appointed richard ludlow (1 page)
13 October 2008LLP member appointed chris kershaw (1 page)
13 October 2008LLP member appointed david butters (1 page)
13 October 2008LLP member appointed mike riordan (1 page)
13 October 2008LLP member appointed michael robinson (1 page)
13 October 2008LLP member appointed chris mulcock (1 page)
13 October 2008LLP member appointed simon chalwin (1 page)
13 October 2008LLP member appointed richard ludlow (1 page)
13 October 2008LLP member appointed robert fourt (1 page)
13 October 2008LLP member appointed ken thurtell (1 page)
13 October 2008LLP member appointed mark barden (1 page)
13 October 2008LLP member appointed simon chalwin (1 page)
13 October 2008LLP member appointed graham bates (1 page)
13 October 2008LLP member appointed chris mulcock (1 page)
13 October 2008LLP member appointed mike roocroft (1 page)
13 October 2008LLP member appointed richard moir (1 page)
13 October 2008LLP member appointed jerry schurder (1 page)
13 October 2008LLP member appointed lisa webb (1 page)
13 October 2008LLP member appointed mike roberts (1 page)
13 October 2008LLP member appointed jerry schurder (1 page)
13 October 2008LLP member appointed julian clark (1 page)
13 October 2008LLP member appointed mike riordan (1 page)
13 October 2008LLP member appointed lisa webb (1 page)
13 October 2008LLP member appointed graham foster (1 page)
13 October 2008LLP member appointed julian clark (1 page)
13 October 2008LLP member appointed keith norman (1 page)
13 October 2008LLP member appointed david butters (1 page)
13 October 2008LLP member appointed charles wilford (1 page)
13 October 2008LLP member appointed chris kershaw (1 page)
13 October 2008LLP member appointed michael robinson (1 page)
13 October 2008LLP member appointed graham foster (1 page)
13 October 2008LLP member appointed keith norman (1 page)
13 October 2008LLP member appointed charles wilford (1 page)
13 October 2008LLP member appointed mike roocroft (1 page)
13 October 2008LLP member appointed mark barden (1 page)
13 October 2008LLP member appointed robert fourt (1 page)
13 October 2008LLP member appointed richard moir (1 page)
13 October 2008LLP member appointed mike roberts (1 page)
13 October 2008LLP member appointed ken thurtell (1 page)
3 October 2008Non-designated members allowed (1 page)
3 October 2008Non-designated members allowed (1 page)
19 August 2008Incorporation document\certificate of incorporation (4 pages)
19 August 2008Incorporation document\certificate of incorporation (4 pages)