Strand
London
WC2R 0LT
LLP Designated Member Name | Mr Peter Stuart Read Taylor |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queensland House 393 Strand London WC2R 0LT |
LLP Member Name | Mr Gary Paul Tuffield |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Status | Current |
Appointed | 01 September 2023(14 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queensland House 393 Strand London WC2R 0LT |
LLP Member Name | Mr Richard Willmott |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2023(14 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queensland House 393 Strand London WC2R 0LT |
LLP Member Name | Nairn Capital Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 March 2014(5 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Designated Member Name | Mr Paul Thomas Lavin |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2009(2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
LLP Member Name | Benjamin William Fox |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 27 April 2009(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
LLP Member Name | Donald Thomas Hay |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(3 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 14 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Corrennie Drive Edinburgh EH10 6EQ Scotland |
LLP Member Name | Marcus John West |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Status | Resigned |
Appointed | 26 May 2009(4 months after company formation) |
Appointment Duration | 2 years (resigned 24 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
LLP Member Name | Vincent John McEntegart |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 26 May 2009(4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
LLP Member Name | Toby May |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Status | Resigned |
Appointed | 26 May 2009(4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queensland House 393 Strand London WC2R 0LT |
LLP Member Name | Alexander George Jones |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 26 May 2009(4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
LLP Member Name | Ilse Fransman |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 26 May 2009(4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queensland House 393 Strand London WC2R 0LT |
LLP Member Name | Jennifer Elizabeth Yoe |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(1 year, 2 months after company formation) |
Appointment Duration | 2 months (resigned 31 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Flat No 19 Lower Addison Gardens London W14 8BG |
LLP Member Name | Mr Justin John McKie |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2018(9 years after company formation) |
Appointment Duration | 6 years (resigned 07 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queensland House 393 Strand London WC2R 0LT |
LLP Member Name | Northern Lights Capital Partners UK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 2009(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 9 months (resigned 22 January 2018) |
Correspondence Address | 72 Wilton Road London SW1V 1DE |
LLP Member Name | North-East Group Aps (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 January 2018(9 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 July 2023) |
Correspondence Address | 17 Vestagervej 2900 Hellerup Denmark |
Website | www.goodhartpartners.com |
---|---|
Telephone | 020 73793000 |
Telephone region | London |
Registered Address | Queensland House 393 Strand London WC2R 0LT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £2,894,317 |
Net Worth | £1,512,756 |
Cash | £958,227 |
Current Liabilities | £1,419,048 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 19 January 2024 (3 months ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
4 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
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21 January 2020 | Member's details changed for Alan Bartlett on 21 January 2020 (2 pages) |
21 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
21 January 2020 | Member's details changed for Mr Justin John Mckie on 21 January 2020 (2 pages) |
21 January 2020 | Member's details changed for Alan Bartlett on 21 January 2020 (2 pages) |
16 December 2019 | Group of companies' accounts made up to 31 March 2019 (29 pages) |
21 February 2019 | Member's details changed for Alan Bartlett on 21 February 2019 (2 pages) |
25 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
20 December 2018 | Group of companies' accounts made up to 31 March 2018 (24 pages) |
5 September 2018 | Member's details changed for Mr Peter Stuart Read Taylor on 18 June 2018 (2 pages) |
5 September 2018 | Member's details changed for Alan Bartlett on 1 January 2018 (2 pages) |
24 July 2018 | Cessation of Peter Stuart Read Taylor as a person with significant control on 22 January 2018 (1 page) |
24 July 2018 | Cessation of Alan Bartlett as a person with significant control on 22 January 2018 (1 page) |
8 February 2018 | Appointment of Mr Justin John Mckie as a member on 1 February 2018 (2 pages) |
24 January 2018 | Appointment of North-East Family Office Holding Aps as a member on 22 January 2018 (2 pages) |
24 January 2018 | Termination of appointment of Northern Lights Capital Partners Uk Limited as a member on 22 January 2018 (1 page) |
19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
3 January 2018 | Group of companies' accounts made up to 31 March 2017 (23 pages) |
6 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
4 January 2017 | Group of companies' accounts made up to 31 March 2016 (22 pages) |
4 January 2017 | Group of companies' accounts made up to 31 March 2016 (22 pages) |
8 February 2016 | Member's details changed for Northern Lights Capital Partners Uk Limited on 16 December 2013 (1 page) |
8 February 2016 | Annual return made up to 19 January 2016 (4 pages) |
8 February 2016 | Annual return made up to 19 January 2016 (4 pages) |
8 February 2016 | Member's details changed for Northern Lights Capital Partners Uk Limited on 16 December 2013 (1 page) |
6 January 2016 | Group of companies' accounts made up to 31 March 2015 (25 pages) |
6 January 2016 | Group of companies' accounts made up to 31 March 2015 (25 pages) |
11 February 2015 | Annual return made up to 19 January 2015 (4 pages) |
11 February 2015 | Annual return made up to 19 January 2015 (4 pages) |
17 December 2014 | Group of companies' accounts made up to 31 March 2014 (24 pages) |
17 December 2014 | Group of companies' accounts made up to 31 March 2014 (24 pages) |
21 April 2014 | Termination of appointment of Toby May as a member (1 page) |
21 April 2014 | Appointment of Nairn Capital Limited as a member (2 pages) |
21 April 2014 | Termination of appointment of Ilse Fransman as a member (1 page) |
21 April 2014 | Termination of appointment of Ilse Fransman as a member (1 page) |
21 April 2014 | Termination of appointment of Toby May as a member (1 page) |
21 April 2014 | Appointment of Nairn Capital Limited as a member (2 pages) |
7 February 2014 | Sail address changed from:\c/o goodhart partners LLP\1 berkeley street\london\W1J 8DJ\united kingdom (1 page) |
7 February 2014 | Annual return made up to 19 January 2014 (5 pages) |
7 February 2014 | Sail address changed from:\c/o goodhart partners LLP\1 berkeley street\london\W1J 8DJ\united kingdom (1 page) |
7 February 2014 | Annual return made up to 19 January 2014 (5 pages) |
6 December 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
6 December 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
6 March 2013 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 6 March 2013 (1 page) |
14 February 2013 | Member's details changed for Alan Bartlett on 1 January 2013 (2 pages) |
14 February 2013 | Member's details changed for Alan Bartlett on 1 January 2013 (2 pages) |
14 February 2013 | Member's details changed for Alan Bartlett on 1 January 2013 (2 pages) |
13 February 2013 | Annual return made up to 19 January 2013 (6 pages) |
13 February 2013 | Annual return made up to 19 January 2013 (6 pages) |
12 February 2013 | Member's details changed for Northern Lights Capital Partners Uk Limited on 1 January 2013 (2 pages) |
12 February 2013 | Member's details changed for Northern Lights Capital Partners Uk Limited on 1 January 2013 (2 pages) |
12 February 2013 | Member's details changed for Northern Lights Capital Partners Uk Limited on 1 January 2013 (2 pages) |
8 February 2013 | Termination of appointment of Vincent Mcentegart as a member (1 page) |
8 February 2013 | Termination of appointment of Vincent Mcentegart as a member (1 page) |
4 February 2013 | Termination of appointment of Paul Lavin as a member (1 page) |
4 February 2013 | Termination of appointment of Paul Lavin as a member (1 page) |
4 February 2013 | Termination of appointment of Paul Lavin as a member (1 page) |
4 February 2013 | Termination of appointment of Paul Lavin as a member (1 page) |
16 January 2013 | Termination of appointment of Alexander Jones as a member (1 page) |
16 January 2013 | Termination of appointment of Benjamin Fox as a member (1 page) |
16 January 2013 | Termination of appointment of Benjamin Fox as a member (1 page) |
16 January 2013 | Termination of appointment of Alexander Jones as a member (1 page) |
4 December 2012 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
4 December 2012 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
20 February 2012 | Member's details changed for Peter Stuart Read Taylor on 20 February 2012 (2 pages) |
20 February 2012 | Member's details changed for Alan Bartlett on 20 February 2012 (2 pages) |
20 February 2012 | Annual return made up to 19 January 2012 (7 pages) |
20 February 2012 | Member's details changed for Alan Bartlett on 20 February 2012 (2 pages) |
20 February 2012 | Member's details changed for Benjamin William Fox on 20 February 2012 (2 pages) |
20 February 2012 | Member's details changed for Peter Stuart Read Taylor on 20 February 2012 (2 pages) |
20 February 2012 | Annual return made up to 19 January 2012 (7 pages) |
20 February 2012 | Member's details changed for Toby May on 20 February 2012 (2 pages) |
20 February 2012 | Member's details changed for Benjamin William Fox on 20 February 2012 (2 pages) |
20 February 2012 | Member's details changed for Toby May on 20 February 2012 (2 pages) |
17 November 2011 | Register(s) moved to registered inspection location (1 page) |
17 November 2011 | Member's details changed for Ilse Fransman on 17 November 2011 (2 pages) |
17 November 2011 | Member's details changed for Toby May on 17 November 2011 (2 pages) |
17 November 2011 | Member's details changed for Ilse Fransman on 17 November 2011 (2 pages) |
17 November 2011 | Location of register of charges has been changed (1 page) |
17 November 2011 | Member's details changed for Toby May on 17 November 2011 (2 pages) |
17 November 2011 | Termination of appointment of Marcus West as a member (1 page) |
17 November 2011 | Location of register of charges has been changed (1 page) |
17 November 2011 | Register(s) moved to registered inspection location (1 page) |
17 November 2011 | Termination of appointment of Marcus West as a member (1 page) |
15 November 2011 | Member's details changed for Peter Stuart Read Taylor on 15 November 2011 (2 pages) |
15 November 2011 | Member's details changed for Peter Stuart Read Taylor on 15 November 2011 (2 pages) |
10 November 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
10 November 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
19 August 2011 | Member's details changed for Benjamin William Fox on 19 August 2011 (2 pages) |
19 August 2011 | Member's details changed for Benjamin William Fox on 19 August 2011 (2 pages) |
28 June 2011 | Member's details changed for Alan Bartlett on 24 June 2011 (2 pages) |
28 June 2011 | Member's details changed for Alan Bartlett on 24 June 2011 (2 pages) |
3 February 2011 | Member's details changed for Peter Stuart Read Taylor on 3 February 2011 (2 pages) |
3 February 2011 | Member's details changed for Northern Lights Capital Partners Uk Limited on 3 February 2011 (2 pages) |
3 February 2011 | Member's details changed for Northern Lights Capital Partners Uk Limited on 3 February 2011 (2 pages) |
3 February 2011 | Annual return made up to 19 January 2011 (7 pages) |
3 February 2011 | Annual return made up to 19 January 2011 (7 pages) |
3 February 2011 | Member's details changed for Peter Stuart Read Taylor on 3 February 2011 (2 pages) |
3 February 2011 | Member's details changed for Peter Stuart Read Taylor on 3 February 2011 (2 pages) |
3 February 2011 | Member's details changed for Northern Lights Capital Partners Uk Limited on 3 February 2011 (2 pages) |
26 January 2011 | Member's details changed for Alan Bartlett on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Toby May on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Benjamin William Fox on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Toby May on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Vincent John Mcentegart on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Vincent John Mcentegart on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Peter Stuart Read Taylor on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Ilse Fransman on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Ilse Fransman on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Benjamin William Fox on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Paul Thomas Lavin on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Alan Bartlett on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Vincent John Mcentegart on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Marcus John West on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Alan Bartlett on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Alexander George Jones on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Peter Stuart Read Taylor on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Paul Thomas Lavin on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Marcus John West on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Ilse Fransman on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Benjamin William Fox on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Toby May on 1 January 2011 (2 pages) |
26 January 2011 | Termination of appointment of Donald Hay as a member (1 page) |
26 January 2011 | Member's details changed for Peter Stuart Read Taylor on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Alexander George Jones on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Marcus John West on 1 January 2011 (2 pages) |
26 January 2011 | Termination of appointment of Donald Hay as a member (1 page) |
26 January 2011 | Member's details changed for Paul Thomas Lavin on 1 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Alexander George Jones on 1 January 2011 (2 pages) |
19 November 2010 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 19 November 2010 (2 pages) |
19 November 2010 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 19 November 2010 (2 pages) |
4 October 2010 | Group of companies' accounts made up to 31 March 2010 (22 pages) |
4 October 2010 | Group of companies' accounts made up to 31 March 2010 (22 pages) |
10 June 2010 | Termination of appointment of Jennifer Yoe as a member (2 pages) |
10 June 2010 | Termination of appointment of Jennifer Yoe as a member (2 pages) |
27 April 2010 | Appointment of Jennifer Elizabeth Yoe as a member (3 pages) |
27 April 2010 | Appointment of Jennifer Elizabeth Yoe as a member (3 pages) |
11 February 2010 | Annual return made up to 19 January 2010 (15 pages) |
11 February 2010 | Annual return made up to 19 January 2010 (15 pages) |
22 July 2009 | Currext from 31/01/2010 to 31/03/2010 (1 page) |
22 July 2009 | Currext from 31/01/2010 to 31/03/2010 (1 page) |
15 June 2009 | LLP member appointed northern lights capital partners uk LIMITED (1 page) |
15 June 2009 | LLP member appointed northern lights capital partners uk LIMITED (1 page) |
9 June 2009 | LLP member appointed vincent john mcentegart (1 page) |
9 June 2009 | LLP member appointed toby may (1 page) |
9 June 2009 | LLP member appointed ilse fransman (1 page) |
9 June 2009 | LLP member appointed marcus john west (1 page) |
9 June 2009 | LLP member appointed marcus john west (1 page) |
9 June 2009 | LLP member appointed alexander george jones (1 page) |
9 June 2009 | LLP member appointed alexander george jones (1 page) |
9 June 2009 | LLP member appointed vincent john mcentegart (1 page) |
9 June 2009 | LLP member appointed toby may (1 page) |
9 June 2009 | LLP member appointed ilse fransman (1 page) |
5 May 2009 | LLP member appointed benjamin william fox (1 page) |
5 May 2009 | LLP member appointed benjamin william fox (1 page) |
5 May 2009 | LLP member appointed donald thomas hay (1 page) |
5 May 2009 | LLP member appointed donald thomas hay (1 page) |
1 April 2009 | LLP member appointed paul thomas lavin (1 page) |
1 April 2009 | LLP member appointed paul thomas lavin (1 page) |
5 February 2009 | Same day name change cardiff (2 pages) |
5 February 2009 | Same day name change cardiff (2 pages) |
19 January 2009 | Incorporation document\certificate of incorporation (3 pages) |
19 January 2009 | Incorporation document\certificate of incorporation (3 pages) |