Q5 Partners Llp

Company Name	Q5 Partners Llp
Company Status	Active
Company Number	OC343442
Category	Limited Liability Partnership
Incorporation Date	18 February 2009(15 years, 2 months ago)

Directors

LLP Designated Member Name	LEN Rupo Limited (Corporation)
Status	Current
Appointed	26 March 2012(3 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Thorney House 34 Smith Square London SW1P 3HL

LLP Designated Member Name	Little Kimble Consulting Limited (Corporation)
Status	Current
Appointed	26 March 2012(3 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Thorney House 34 Smith Square London SW1P 3HL

LLP Designated Member Name	Sharon Rice-Oxley Limited (Corporation)
Status	Current
Appointed	26 March 2012(3 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Thorney House 34 Smith Square London SW1P 3HL

LLP Designated Member Name	Minorca Limited (Corporation)
Status	Current
Appointed	01 January 2018(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Thorney House 34 Smith Square London SW1P 3HL

LLP Designated Member Name	Sc-Gc Limited (Corporation)
Status	Current
Appointed	01 January 2018(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Thorney House 34 Smith Square London SW1P 3HL

LLP Designated Member Name	OK10 Consulting Ltd (Corporation)
Status	Current
Appointed	02 February 2021(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	23 Prospect Street Caversham Reading RG4 8JB

LLP Designated Member Name	Quade Limited (Corporation)
Status	Current
Appointed	23 February 2021(12 years after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	1 Elsworthy Thames Ditton KT7 0YP

LLP Designated Member Name	60Tli Consulting Limited (Corporation)
Status	Current
Appointed	22 February 2022(13 years after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	60 Nettleham Road Lincoln LN2 1RH

LLP Designated Member Name	Sharon Rice Oxley
Date of Birth	June 1970 (Born 53 years ago)
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dickerage Road Kingston-Upon-Thames KT1 3SP

LLP Designated Member Name	Mrs Charlotte Carla Schaeffer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Pines Fawke Common Underriver Sevenoaks Kent TN15 0SP

LLP Designated Member Name	Mr Daryl St John Edwards
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Caldervale Road London SW4 9LY

LLP Designated Member Name	Mr Christopher Richard Parsons
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodney Cottage Risborough Road Little Kimble Aylesbury Buckinghamshire HP17 0UE

LLP Designated Member Name	Mr Oliver John Purnell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Sistova Road London SW12 9QR

LLP Designated Member Name	Gulhak Star Limited (Corporation)
Status	Resigned
Appointed	26 March 2012(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 April 2019)
Correspondence Address	3 Dean Trench Street London SW1P 3HB

LLP Designated Member Name	Frank Enterprizes Ltd (Corporation)
Status	Resigned
Appointed	01 October 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2017)
Correspondence Address	2 River Street Mews London EC1R 1AE

Contact

Website	q5partners.com
Email address	[email protected]
Telephone	020 73400660
Telephone region	London

Location

Registered Address	Thorney House 34 Smith Square London SW1P 3HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,346,871
Cash	£2,577,152
Current Liabilities	£1,438,158

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

12 December 2022	Delivered on: 28 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

8 August 2023	Change of details for Mr Thomas Leary as a person with significant control on 3 November 2022 (2 pages)
20 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
29 December 2022	Group of companies' accounts made up to 31 March 2022 (27 pages)
28 December 2022	Registration of charge OC3434420001, created on 12 December 2022 (18 pages)
17 November 2022	Member's details changed for Ok10 Consulting Ltd on 17 November 2022 (1 page)
9 May 2022	Appointment of 60Tli Consulting Limited as a member on 22 February 2022 (2 pages)
17 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
15 December 2021	Change of details for Mr Andrew James Cottrill as a person with significant control on 15 December 2018 (2 pages)
3 December 2021	Group of companies' accounts made up to 31 March 2021 (25 pages)
20 April 2021	Member's details changed for Minorca Limited on 20 April 2021 (1 page)
20 April 2021	Member's details changed for Sc-Gc Limited on 20 April 2021 (1 page)
20 April 2021	Member's details changed for Little Kimble Consulting Limited on 20 April 2021 (1 page)
20 April 2021	Member's details changed for Sharon Rice-Oxley Limited on 20 April 2021 (1 page)
20 April 2021	Member's details changed for Len Rupo Limited on 20 April 2021 (1 page)
6 April 2021	Registered office address changed from Little Tufton House 3 Dean Trench Street London SW1P 3HB England to Thorney House 34 Smith Square London SW1P 3HL on 6 April 2021 (1 page)
16 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
15 March 2021	Appointment of Quade Limited as a member on 23 February 2021 (2 pages)
15 March 2021	Appointment of Ok10 Consulting Ltd as a member on 2 February 2021 (2 pages)
6 January 2021	Group of companies' accounts made up to 31 March 2020 (25 pages)
15 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 December 2019	Group of companies' accounts made up to 31 March 2019 (24 pages)
10 July 2019	Registered office address changed from Little Tufton House 3 Dean Trench Street London SW1 3HB to Little Tufton House 3 Dean Trench Street London SW1P 3HB on 10 July 2019 (1 page)
2 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Gulhak Star Limited as a member on 1 April 2019 (1 page)
1 April 2019	Cessation of Daryl St John Edwards as a person with significant control on 1 April 2019 (1 page)
31 January 2019	Member's details changed for Minorca Limited on 31 January 2019 (1 page)
31 January 2019	Member's details changed for Gulhak Star Limited on 31 January 2019 (1 page)
31 January 2019	Member's details changed for Sharon Rice-Oxley Limited on 31 January 2019 (1 page)
31 January 2019	Member's details changed for Sc-Gc Limited on 31 January 2019 (1 page)
31 January 2019	Member's details changed for Len Rupo Limited on 31 January 2019 (1 page)
31 January 2019	Member's details changed for Little Kimble Consulting Limited on 31 January 2019 (1 page)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (23 pages)
27 March 2018	Full accounts made up to 31 March 2017 (23 pages)
25 March 2018	Change of details for Mr Daryl St John Edwards as a person with significant control on 1 March 2018 (2 pages)
22 March 2018	Notification of Thomas Leary as a person with significant control on 1 January 2018 (2 pages)
22 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
22 March 2018	Notification of Andrew Cottrill as a person with significant control on 1 January 2018 (2 pages)
22 March 2018	Change of details for Mr Oliver John Purnell as a person with significant control on 1 March 2018 (2 pages)
19 March 2018	Appointment of Minorca Limited as a member on 1 January 2018 (2 pages)
19 March 2018	Appointment of Sc-Gc Limited as a member on 1 January 2018 (2 pages)
29 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
29 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
28 September 2017	Cessation of Claire Louise Arnold as a person with significant control on 30 April 2017 (1 page)
28 September 2017	Cessation of Claire Louise Arnold as a person with significant control on 30 April 2017 (1 page)
21 May 2017	Termination of appointment of Frank Enterprizes Ltd as a member on 30 April 2017 (1 page)
21 May 2017	Termination of appointment of Frank Enterprizes Ltd as a member on 30 April 2017 (1 page)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
3 January 2017	Full accounts made up to 31 March 2016 (20 pages)
3 January 2017	Full accounts made up to 31 March 2016 (20 pages)
15 March 2016	Annual return made up to 15 March 2016 (6 pages)
15 March 2016	Annual return made up to 15 March 2016 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2015	Appointment of Frank Enterprizes Ltd as a member on 1 October 2015 (2 pages)
21 October 2015	Appointment of Frank Enterprizes Ltd as a member on 1 October 2015 (2 pages)
21 October 2015	Appointment of Frank Enterprizes Ltd as a member on 1 October 2015 (2 pages)
17 March 2015	Annual return made up to 15 March 2015 (5 pages)
17 March 2015	Annual return made up to 15 March 2015 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014	Termination of appointment of Oliver Purnell as a member (1 page)
14 April 2014	Termination of appointment of Sharon Rice Oxley as a member (1 page)
14 April 2014	Termination of appointment of Daryl Edwards as a member (1 page)
14 April 2014	Termination of appointment of Oliver Purnell as a member (1 page)
14 April 2014	Termination of appointment of Christopher Parsons as a member (1 page)
14 April 2014	Termination of appointment of Christopher Parsons as a member (1 page)
14 April 2014	Termination of appointment of Sharon Rice Oxley as a member (1 page)
14 April 2014	Termination of appointment of Daryl Edwards as a member (1 page)
15 March 2014	Member's details changed for Sharon Rice-Oxley Limited on 10 March 2014 (1 page)
15 March 2014	Member's details changed for Sharon Rice Oxley on 10 March 2014 (2 pages)
15 March 2014	Member's details changed for Sharon Rice Oxley on 10 March 2014 (2 pages)
15 March 2014	Annual return made up to 15 March 2014 (9 pages)
15 March 2014	Member's details changed for Sharon Rice-Oxley Limited on 10 March 2014 (1 page)
15 March 2014	Annual return made up to 15 March 2014 (9 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 March 2013	Annual return made up to 15 March 2013 (9 pages)
15 March 2013	Annual return made up to 15 March 2013 (9 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012	Appointment of Sharon Rice-Oxley Limited as a member (2 pages)
30 July 2012	Appointment of Little Kimble Consulting Limited as a member (2 pages)
30 July 2012	Appointment of Len Rupo Limited as a member (2 pages)
30 July 2012	Appointment of Gulhak Star Limited as a member (2 pages)
30 July 2012	Appointment of Len Rupo Limited as a member (2 pages)
30 July 2012	Appointment of Sharon Rice-Oxley Limited as a member (2 pages)
30 July 2012	Appointment of Little Kimble Consulting Limited as a member (2 pages)
30 July 2012	Appointment of Gulhak Star Limited as a member (2 pages)
27 March 2012	Annual return made up to 15 March 2012 (5 pages)
27 March 2012	Annual return made up to 15 March 2012 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Member's details changed for Christopher Richard Parsons on 1 October 2010 (2 pages)
13 April 2011	Annual return made up to 15 March 2011 (5 pages)
13 April 2011	Member's details changed for Sharon Rice Oxley on 1 October 2010 (2 pages)
13 April 2011	Member's details changed for Christopher Richard Parsons on 1 October 2010 (2 pages)
13 April 2011	Member's details changed for Daryl St John Edwards on 1 October 2010 (2 pages)
13 April 2011	Member's details changed for Daryl St John Edwards on 1 October 2010 (2 pages)
13 April 2011	Annual return made up to 15 March 2011 (5 pages)
13 April 2011	Member's details changed for Oliver John Purnell on 1 October 2010 (2 pages)
13 April 2011	Member's details changed for Sharon Rice Oxley on 1 October 2010 (2 pages)
13 April 2011	Member's details changed for Sharon Rice Oxley on 1 October 2010 (2 pages)
13 April 2011	Member's details changed for Christopher Richard Parsons on 1 October 2010 (2 pages)
13 April 2011	Member's details changed for Oliver John Purnell on 1 October 2010 (2 pages)
13 April 2011	Member's details changed for Daryl St John Edwards on 1 October 2010 (2 pages)
13 April 2011	Member's details changed for Oliver John Purnell on 1 October 2010 (2 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010	Termination of appointment of Charlotte Schaeffer as a member (2 pages)
21 June 2010	Termination of appointment of Charlotte Schaeffer as a member (2 pages)
17 March 2010	Annual return made up to 15 March 2010 (11 pages)
17 March 2010	Annual return made up to 15 March 2010 (11 pages)
7 July 2009	Currext from 28/02/2010 to 31/03/2010 (1 page)
7 July 2009	Currext from 28/02/2010 to 31/03/2010 (1 page)
28 April 2009	LLP member appointed christopher richard parsons (2 pages)
28 April 2009	LLP member appointed christopher richard parsons (2 pages)
28 April 2009	LLP member appointed oliver john purnell (1 page)
28 April 2009	LLP member appointed daryl st john edwards (1 page)
28 April 2009	LLP member appointed daryl st john edwards (1 page)
28 April 2009	LLP member appointed oliver john purnell (1 page)
3 April 2009	Registered office changed on 03/04/2009 from tall pines fawke common underriver sevenoaks kent TN15 0SP (1 page)
3 April 2009	Registered office changed on 03/04/2009 from tall pines fawke common underriver sevenoaks kent TN15 0SP (1 page)
18 February 2009	Incorporation document\certificate of incorporation (3 pages)
18 February 2009	Incorporation document\certificate of incorporation (3 pages)

Q5 Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London