Company NameGoodhart Partners Llp
Company StatusActive
Company NumberOC342690
CategoryLimited Liability Partnership
Incorporation Date19 January 2009(15 years, 3 months ago)
Previous NameNorthern Lights Investments Llp

Directors

LLP Designated Member NameMr Alan Bartlett
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensland House 393
Strand
London
WC2R 0LT
LLP Designated Member NameMr Peter Stuart Read Taylor
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensland House 393
Strand
London
WC2R 0LT
LLP Member NameMr Gary Paul Tuffield
Date of BirthApril 1980 (Born 44 years ago)
StatusCurrent
Appointed01 September 2023(14 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueensland House 393
Strand
London
WC2R 0LT
LLP Member NameMr Richard Willmott
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(14 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensland House 393
Strand
London
WC2R 0LT
LLP Member NameNairn Capital Limited (Corporation)
StatusCurrent
Appointed25 March 2014(5 years, 2 months after company formation)
Appointment Duration10 years, 1 month
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Designated Member NameMr Paul Thomas Lavin
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2009(2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
LLP Member NameBenjamin William Fox
Date of BirthNovember 1975 (Born 48 years ago)
StatusResigned
Appointed27 April 2009(3 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 14 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
LLP Member NameDonald Thomas Hay
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2009(3 months, 1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 14 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Corrennie Drive
Edinburgh
EH10 6EQ
Scotland
LLP Member NameMarcus John West
Date of BirthMarch 1978 (Born 46 years ago)
StatusResigned
Appointed26 May 2009(4 months after company formation)
Appointment Duration2 years (resigned 24 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
LLP Member NameVincent John McEntegart
Date of BirthJune 1967 (Born 56 years ago)
StatusResigned
Appointed26 May 2009(4 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
LLP Member NameToby May
Date of BirthFebruary 1976 (Born 48 years ago)
StatusResigned
Appointed26 May 2009(4 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensland House 393
Strand
London
WC2R 0LT
LLP Member NameAlexander George Jones
Date of BirthMarch 1975 (Born 49 years ago)
StatusResigned
Appointed26 May 2009(4 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
LLP Member NameIlse Fransman
Date of BirthJune 1979 (Born 44 years ago)
StatusResigned
Appointed26 May 2009(4 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensland House 393
Strand
London
WC2R 0LT
LLP Member NameJennifer Elizabeth Yoe
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(1 year, 2 months after company formation)
Appointment Duration2 months (resigned 31 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Flat No 19 Lower Addison Gardens
London
W14 8BG
LLP Member NameMr Justin John McKie
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2018(9 years after company formation)
Appointment Duration6 years (resigned 07 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensland House 393
Strand
London
WC2R 0LT
LLP Member NameNorthern Lights Capital Partners UK Limited (Corporation)
StatusResigned
Appointed27 April 2009(3 months, 1 week after company formation)
Appointment Duration8 years, 9 months (resigned 22 January 2018)
Correspondence Address72 Wilton Road
London
SW1V 1DE
LLP Member NameNorth-East Group Aps (Corporation)
StatusResigned
Appointed22 January 2018(9 years after company formation)
Appointment Duration5 years, 5 months (resigned 05 July 2023)
Correspondence Address17 Vestagervej
2900
Hellerup
Denmark

Contact

Websitewww.goodhartpartners.com
Telephone020 73793000
Telephone regionLondon

Location

Registered AddressQueensland House 393
Strand
London
WC2R 0LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£2,894,317
Net Worth£1,512,756
Cash£958,227
Current Liabilities£1,419,048

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return19 January 2024 (3 months ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

4 February 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
21 January 2020Member's details changed for Alan Bartlett on 21 January 2020 (2 pages)
21 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
21 January 2020Member's details changed for Mr Justin John Mckie on 21 January 2020 (2 pages)
21 January 2020Member's details changed for Alan Bartlett on 21 January 2020 (2 pages)
16 December 2019Group of companies' accounts made up to 31 March 2019 (29 pages)
21 February 2019Member's details changed for Alan Bartlett on 21 February 2019 (2 pages)
25 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
20 December 2018Group of companies' accounts made up to 31 March 2018 (24 pages)
5 September 2018Member's details changed for Mr Peter Stuart Read Taylor on 18 June 2018 (2 pages)
5 September 2018Member's details changed for Alan Bartlett on 1 January 2018 (2 pages)
24 July 2018Cessation of Peter Stuart Read Taylor as a person with significant control on 22 January 2018 (1 page)
24 July 2018Cessation of Alan Bartlett as a person with significant control on 22 January 2018 (1 page)
8 February 2018Appointment of Mr Justin John Mckie as a member on 1 February 2018 (2 pages)
24 January 2018Appointment of North-East Family Office Holding Aps as a member on 22 January 2018 (2 pages)
24 January 2018Termination of appointment of Northern Lights Capital Partners Uk Limited as a member on 22 January 2018 (1 page)
19 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
3 January 2018Group of companies' accounts made up to 31 March 2017 (23 pages)
6 February 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
6 February 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
4 January 2017Group of companies' accounts made up to 31 March 2016 (22 pages)
4 January 2017Group of companies' accounts made up to 31 March 2016 (22 pages)
8 February 2016Member's details changed for Northern Lights Capital Partners Uk Limited on 16 December 2013 (1 page)
8 February 2016Annual return made up to 19 January 2016 (4 pages)
8 February 2016Annual return made up to 19 January 2016 (4 pages)
8 February 2016Member's details changed for Northern Lights Capital Partners Uk Limited on 16 December 2013 (1 page)
6 January 2016Group of companies' accounts made up to 31 March 2015 (25 pages)
6 January 2016Group of companies' accounts made up to 31 March 2015 (25 pages)
11 February 2015Annual return made up to 19 January 2015 (4 pages)
11 February 2015Annual return made up to 19 January 2015 (4 pages)
17 December 2014Group of companies' accounts made up to 31 March 2014 (24 pages)
17 December 2014Group of companies' accounts made up to 31 March 2014 (24 pages)
21 April 2014Termination of appointment of Toby May as a member (1 page)
21 April 2014Appointment of Nairn Capital Limited as a member (2 pages)
21 April 2014Termination of appointment of Ilse Fransman as a member (1 page)
21 April 2014Termination of appointment of Ilse Fransman as a member (1 page)
21 April 2014Termination of appointment of Toby May as a member (1 page)
21 April 2014Appointment of Nairn Capital Limited as a member (2 pages)
7 February 2014Sail address changed from:\c/o goodhart partners LLP\1 berkeley street\london\W1J 8DJ\united kingdom (1 page)
7 February 2014Annual return made up to 19 January 2014 (5 pages)
7 February 2014Sail address changed from:\c/o goodhart partners LLP\1 berkeley street\london\W1J 8DJ\united kingdom (1 page)
7 February 2014Annual return made up to 19 January 2014 (5 pages)
6 December 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
6 December 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
6 March 2013Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 6 March 2013 (1 page)
6 March 2013Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 6 March 2013 (1 page)
6 March 2013Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 6 March 2013 (1 page)
14 February 2013Member's details changed for Alan Bartlett on 1 January 2013 (2 pages)
14 February 2013Member's details changed for Alan Bartlett on 1 January 2013 (2 pages)
14 February 2013Member's details changed for Alan Bartlett on 1 January 2013 (2 pages)
13 February 2013Annual return made up to 19 January 2013 (6 pages)
13 February 2013Annual return made up to 19 January 2013 (6 pages)
12 February 2013Member's details changed for Northern Lights Capital Partners Uk Limited on 1 January 2013 (2 pages)
12 February 2013Member's details changed for Northern Lights Capital Partners Uk Limited on 1 January 2013 (2 pages)
12 February 2013Member's details changed for Northern Lights Capital Partners Uk Limited on 1 January 2013 (2 pages)
8 February 2013Termination of appointment of Vincent Mcentegart as a member (1 page)
8 February 2013Termination of appointment of Vincent Mcentegart as a member (1 page)
4 February 2013Termination of appointment of Paul Lavin as a member (1 page)
4 February 2013Termination of appointment of Paul Lavin as a member (1 page)
4 February 2013Termination of appointment of Paul Lavin as a member (1 page)
4 February 2013Termination of appointment of Paul Lavin as a member (1 page)
16 January 2013Termination of appointment of Alexander Jones as a member (1 page)
16 January 2013Termination of appointment of Benjamin Fox as a member (1 page)
16 January 2013Termination of appointment of Benjamin Fox as a member (1 page)
16 January 2013Termination of appointment of Alexander Jones as a member (1 page)
4 December 2012Group of companies' accounts made up to 31 March 2012 (24 pages)
4 December 2012Group of companies' accounts made up to 31 March 2012 (24 pages)
20 February 2012Member's details changed for Peter Stuart Read Taylor on 20 February 2012 (2 pages)
20 February 2012Member's details changed for Alan Bartlett on 20 February 2012 (2 pages)
20 February 2012Annual return made up to 19 January 2012 (7 pages)
20 February 2012Member's details changed for Alan Bartlett on 20 February 2012 (2 pages)
20 February 2012Member's details changed for Benjamin William Fox on 20 February 2012 (2 pages)
20 February 2012Member's details changed for Peter Stuart Read Taylor on 20 February 2012 (2 pages)
20 February 2012Annual return made up to 19 January 2012 (7 pages)
20 February 2012Member's details changed for Toby May on 20 February 2012 (2 pages)
20 February 2012Member's details changed for Benjamin William Fox on 20 February 2012 (2 pages)
20 February 2012Member's details changed for Toby May on 20 February 2012 (2 pages)
17 November 2011Register(s) moved to registered inspection location (1 page)
17 November 2011Member's details changed for Ilse Fransman on 17 November 2011 (2 pages)
17 November 2011Member's details changed for Toby May on 17 November 2011 (2 pages)
17 November 2011Member's details changed for Ilse Fransman on 17 November 2011 (2 pages)
17 November 2011Location of register of charges has been changed (1 page)
17 November 2011Member's details changed for Toby May on 17 November 2011 (2 pages)
17 November 2011Termination of appointment of Marcus West as a member (1 page)
17 November 2011Location of register of charges has been changed (1 page)
17 November 2011Register(s) moved to registered inspection location (1 page)
17 November 2011Termination of appointment of Marcus West as a member (1 page)
15 November 2011Member's details changed for Peter Stuart Read Taylor on 15 November 2011 (2 pages)
15 November 2011Member's details changed for Peter Stuart Read Taylor on 15 November 2011 (2 pages)
10 November 2011Group of companies' accounts made up to 31 March 2011 (21 pages)
10 November 2011Group of companies' accounts made up to 31 March 2011 (21 pages)
19 August 2011Member's details changed for Benjamin William Fox on 19 August 2011 (2 pages)
19 August 2011Member's details changed for Benjamin William Fox on 19 August 2011 (2 pages)
28 June 2011Member's details changed for Alan Bartlett on 24 June 2011 (2 pages)
28 June 2011Member's details changed for Alan Bartlett on 24 June 2011 (2 pages)
3 February 2011Member's details changed for Peter Stuart Read Taylor on 3 February 2011 (2 pages)
3 February 2011Member's details changed for Northern Lights Capital Partners Uk Limited on 3 February 2011 (2 pages)
3 February 2011Member's details changed for Northern Lights Capital Partners Uk Limited on 3 February 2011 (2 pages)
3 February 2011Annual return made up to 19 January 2011 (7 pages)
3 February 2011Annual return made up to 19 January 2011 (7 pages)
3 February 2011Member's details changed for Peter Stuart Read Taylor on 3 February 2011 (2 pages)
3 February 2011Member's details changed for Peter Stuart Read Taylor on 3 February 2011 (2 pages)
3 February 2011Member's details changed for Northern Lights Capital Partners Uk Limited on 3 February 2011 (2 pages)
26 January 2011Member's details changed for Alan Bartlett on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Toby May on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Benjamin William Fox on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Toby May on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Vincent John Mcentegart on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Vincent John Mcentegart on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Peter Stuart Read Taylor on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Ilse Fransman on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Ilse Fransman on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Benjamin William Fox on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Paul Thomas Lavin on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Alan Bartlett on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Vincent John Mcentegart on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Marcus John West on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Alan Bartlett on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Alexander George Jones on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Peter Stuart Read Taylor on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Paul Thomas Lavin on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Marcus John West on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Ilse Fransman on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Benjamin William Fox on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Toby May on 1 January 2011 (2 pages)
26 January 2011Termination of appointment of Donald Hay as a member (1 page)
26 January 2011Member's details changed for Peter Stuart Read Taylor on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Alexander George Jones on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Marcus John West on 1 January 2011 (2 pages)
26 January 2011Termination of appointment of Donald Hay as a member (1 page)
26 January 2011Member's details changed for Paul Thomas Lavin on 1 January 2011 (2 pages)
26 January 2011Member's details changed for Alexander George Jones on 1 January 2011 (2 pages)
19 November 2010Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 19 November 2010 (2 pages)
19 November 2010Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 19 November 2010 (2 pages)
4 October 2010Group of companies' accounts made up to 31 March 2010 (22 pages)
4 October 2010Group of companies' accounts made up to 31 March 2010 (22 pages)
10 June 2010Termination of appointment of Jennifer Yoe as a member (2 pages)
10 June 2010Termination of appointment of Jennifer Yoe as a member (2 pages)
27 April 2010Appointment of Jennifer Elizabeth Yoe as a member (3 pages)
27 April 2010Appointment of Jennifer Elizabeth Yoe as a member (3 pages)
11 February 2010Annual return made up to 19 January 2010 (15 pages)
11 February 2010Annual return made up to 19 January 2010 (15 pages)
22 July 2009Currext from 31/01/2010 to 31/03/2010 (1 page)
22 July 2009Currext from 31/01/2010 to 31/03/2010 (1 page)
15 June 2009LLP member appointed northern lights capital partners uk LIMITED (1 page)
15 June 2009LLP member appointed northern lights capital partners uk LIMITED (1 page)
9 June 2009LLP member appointed vincent john mcentegart (1 page)
9 June 2009LLP member appointed toby may (1 page)
9 June 2009LLP member appointed ilse fransman (1 page)
9 June 2009LLP member appointed marcus john west (1 page)
9 June 2009LLP member appointed marcus john west (1 page)
9 June 2009LLP member appointed alexander george jones (1 page)
9 June 2009LLP member appointed alexander george jones (1 page)
9 June 2009LLP member appointed vincent john mcentegart (1 page)
9 June 2009LLP member appointed toby may (1 page)
9 June 2009LLP member appointed ilse fransman (1 page)
5 May 2009LLP member appointed benjamin william fox (1 page)
5 May 2009LLP member appointed benjamin william fox (1 page)
5 May 2009LLP member appointed donald thomas hay (1 page)
5 May 2009LLP member appointed donald thomas hay (1 page)
1 April 2009LLP member appointed paul thomas lavin (1 page)
1 April 2009LLP member appointed paul thomas lavin (1 page)
5 February 2009Same day name change cardiff (2 pages)
5 February 2009Same day name change cardiff (2 pages)
19 January 2009Incorporation document\certificate of incorporation (3 pages)
19 January 2009Incorporation document\certificate of incorporation (3 pages)