Centerview Partners UK Llp

Company Name	Centerview Partners UK Llp
Company Status	Active
Company Number	OC345806
Category	Limited Liability Partnership
Incorporation Date	20 May 2009(14 years, 11 months ago)

Directors

LLP Member Name	Mr Richard Colin Girling
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Member Name	Nicholas Timothy John Reid
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Member Name	James William Hartop
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2015(5 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Stuart Law Johnston
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Member Name	Mr Tadhg Joseph Flood
Date of Birth	November 1971 (Born 52 years ago)
Status	Current
Appointed	07 December 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Member Name	Mr Edward Peter Richard Rowe
Date of Birth	December 1979 (Born 44 years ago)
Status	Current
Appointed	01 January 2020(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centerview Partners Uk Llp 100 Pall Mall London SW1Y 5NQ

LLP Member Name	Mr Hadleigh Graeme Burgess Beals
Date of Birth	August 1983 (Born 40 years ago)
Status	Current
Appointed	01 January 2021(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centerview Partners Uk Llp 100 Pall Mall London SW1Y 5NQ

LLP Member Name	Mr Luca Gilotti
Date of Birth	October 1987 (Born 36 years ago)
Status	Current
Appointed	01 January 2023(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Member Name	Mr Israel Fernandez Del Sol
Date of Birth	May 1979 (Born 45 years ago)
Status	Current
Appointed	24 January 2024(14 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Centerview Partners UK Holdings Limited (Corporation)
Status	Current
Appointed	20 May 2009(same day as company formation)
Correspondence Address	10 Norwich Street London EC4A 1BD

LLP Designated Member Name	Mr Jeremy Ronald St John Miller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Member Name	Mr Donald Huw Jamie Heath
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Old Bond Street London W1S 4QT

LLP Member Name	Cathal O'Reilly
Date of Birth	May 1972 (Born 52 years ago)
Status	Resigned
Appointed	02 September 2009(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Member Name	Mr Roland Robert Simon Phillips
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(3 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Member Name	Mr Robin Francis Budenberg
Date of Birth	May 1959 (Born 65 years ago)
Status	Resigned
Appointed	13 October 2014(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Contact

Website	centerviewpartners.com
Telephone	020 74099700
Telephone region	London

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£26,302,673
Net Worth	£2,308,159
Cash	£3,535,208
Current Liabilities	£3,397,816

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Charges

20 October 2011	Delivered on: 25 October 2011 Persons entitled: Whitehead Mann Limited Classification: Rent deposit deed Secured details: Â£291,776 due or to become due from the limited liability partnership to the chargee. Particulars: Â£291,776 standing to the credit of the depoit account. Outstanding
13 July 2009	Delivered on: 15 July 2009 Persons entitled: Whitehead Mann Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in a deposit account and all monies from time to time withdrawn from the account. Outstanding

20 October 2011

Delivered on: 25 October 2011
Persons entitled: Whitehead Mann Limited

Classification: Rent deposit deed
Secured details: Â£291,776 due or to become due from the limited liability partnership to the chargee.
Particulars: Â£291,776 standing to the credit of the depoit account.
Outstanding

13 July 2009

Delivered on: 15 July 2009
Persons entitled: Whitehead Mann Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The companys interest in a deposit account and all monies from time to time withdrawn from the account.
Outstanding

Filing History

18 January 2021	Appointment of Mr Hadleigh Graeme Burgess Beals as a member on 1 January 2021 (2 pages)
14 January 2021	Termination of appointment of Robin Francis Budenberg as a member on 31 December 2020 (1 page)
24 December 2020	Full accounts made up to 31 March 2020 (17 pages)
3 June 2020	Appointment of Mr Edward Peter Richard Rowe as a member on 1 January 2020 (2 pages)
3 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (17 pages)
30 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
18 December 2018	Appointment of Mr Tadhg Joseph Flood as a member on 7 December 2018 (2 pages)
18 December 2018	Full accounts made up to 31 March 2018 (17 pages)
29 May 2018	Member's details changed for Mr Stuart Law Johnston on 23 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (15 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
31 May 2017	Member's details changed for Mr Stuart Law Johnston on 30 May 2017 (2 pages)
31 May 2017	Member's details changed for Mr Stuart Law Johnston on 30 May 2017 (2 pages)
24 January 2017	Appointment of Mr Stuart Law Johnston as a member on 16 December 2016 (2 pages)
24 January 2017	Appointment of Mr Stuart Law Johnston as a member on 16 December 2016 (2 pages)
24 January 2017	Termination of appointment of Jeremy Ronald St John Miller as a member on 16 December 2016 (1 page)
24 January 2017	Termination of appointment of Jeremy Ronald St John Miller as a member on 16 December 2016 (1 page)
12 December 2016	Full accounts made up to 31 March 2016 (16 pages)
12 December 2016	Full accounts made up to 31 March 2016 (16 pages)
7 July 2016	Satisfaction of charge 2 in full (1 page)
7 July 2016	Satisfaction of charge 1 in full (1 page)
7 July 2016	Satisfaction of charge 1 in full (1 page)
7 July 2016	Satisfaction of charge 2 in full (1 page)
13 June 2016	Annual return made up to 20 May 2016 (9 pages)
13 June 2016	Annual return made up to 20 May 2016 (9 pages)
11 February 2016	Member's details changed for Mr Robin Francis Budenberg on 11 January 2016 (3 pages)
11 February 2016	Member's details changed for Nicholas Timothy John Reid on 11 January 2016 (3 pages)
11 February 2016	Member's details changed for Mr Robin Francis Budenberg on 11 January 2016 (3 pages)
11 February 2016	Member's details changed for Nicholas Timothy John Reid on 11 January 2016 (3 pages)
3 February 2016	Member's details changed for Roland Robert Simon Phillips on 11 January 2016 (3 pages)
3 February 2016	Member's details changed for Mr Richard Colin Girling on 11 January 2016 (3 pages)
3 February 2016	Member's details changed for Roland Robert Simon Phillips on 11 January 2016 (3 pages)
3 February 2016	Member's details changed for Mr Jeremy Ronald St John Miller on 11 January 2016 (3 pages)
3 February 2016	Member's details changed for Mr Richard Colin Girling on 11 January 2016 (3 pages)
3 February 2016	Member's details changed for Cathal O'reilly on 11 January 2016 (3 pages)
3 February 2016	Member's details changed for James William Hartop on 11 January 2016 (3 pages)
3 February 2016	Member's details changed for James William Hartop on 11 January 2016 (3 pages)
3 February 2016	Member's details changed for Mr Jeremy Ronald St John Miller on 11 January 2016 (3 pages)
3 February 2016	Member's details changed for Cathal O'reilly on 11 January 2016 (3 pages)
15 December 2015	Full accounts made up to 31 March 2015 (14 pages)
15 December 2015	Full accounts made up to 31 March 2015 (14 pages)
3 June 2015	Annual return made up to 20 May 2015 (9 pages)
3 June 2015	Annual return made up to 20 May 2015 (9 pages)
28 April 2015	Appointment of James William Hartop as a member on 30 March 2015 (3 pages)
28 April 2015	Appointment of James William Hartop as a member on 30 March 2015 (3 pages)
23 December 2014	Appointment of Nicholas Timothy John Reid as a member on 4 December 2014 (3 pages)
23 December 2014	Appointment of Nicholas Timothy John Reid as a member on 4 December 2014 (3 pages)
23 December 2014	Appointment of Nicholas Timothy John Reid as a member on 4 December 2014 (3 pages)
22 October 2014	Appointment of Mr Robin Francis Budenberg as a member on 13 October 2014 (2 pages)
22 October 2014	Appointment of Mr Robin Francis Budenberg as a member on 13 October 2014 (2 pages)
17 September 2014	Full accounts made up to 31 March 2014 (14 pages)
17 September 2014	Full accounts made up to 31 March 2014 (14 pages)
8 July 2014	Termination of appointment of Donald Heath as a member (2 pages)
8 July 2014	Termination of appointment of Donald Heath as a member (2 pages)
29 May 2014	Annual return made up to 20 May 2014 (7 pages)
29 May 2014	Annual return made up to 20 May 2014 (7 pages)
9 August 2013	Full accounts made up to 31 March 2013 (14 pages)
9 August 2013	Full accounts made up to 31 March 2013 (14 pages)
11 June 2013	Annual return made up to 20 May 2013 (7 pages)
11 June 2013	Annual return made up to 20 May 2013 (7 pages)
5 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
5 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
3 August 2012	Member's details changed for Jeremy Ronald St John Miller on 23 July 2012 (3 pages)
3 August 2012	Member's details changed for Donald Huw Jamie Heath on 23 July 2012 (3 pages)
3 August 2012	Appointment of Roland Robert Simon Phillips as a member (3 pages)
3 August 2012	Appointment of Roland Robert Simon Phillips as a member (3 pages)
3 August 2012	Member's details changed for Jeremy Ronald St John Miller on 23 July 2012 (3 pages)
3 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 August 2012	Member's details changed for Richard Colin Girling on 23 July 2012 (3 pages)
3 August 2012	Member's details changed for Richard Colin Girling on 23 July 2012 (3 pages)
3 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 August 2012	Member's details changed for Donald Huw Jamie Heath on 23 July 2012 (3 pages)
3 August 2012	Member's details changed for Cathal O'reilly on 23 July 2012 (3 pages)
3 August 2012	Member's details changed for Cathal O'reilly on 23 July 2012 (3 pages)
7 June 2012	Annual return made up to 20 May 2012 (6 pages)
7 June 2012	Annual return made up to 20 May 2012 (6 pages)
25 October 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
25 October 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
26 May 2011	Annual return made up to 20 May 2011 (6 pages)
26 May 2011	Annual return made up to 20 May 2011 (6 pages)
6 September 2010	Full accounts made up to 31 December 2009 (14 pages)
6 September 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Member's details changed for Donald Huw Jamie Heath on 20 May 2010 (3 pages)
2 July 2010	Appointment of Donald Huw Jamie Heath as a member (1 page)
2 July 2010	Member's details changed for Donald Huw Jamie Heath on 20 May 2010 (3 pages)
2 July 2010	Appointment of Donald Huw Jamie Heath as a member (1 page)
10 June 2010	Annual return made up to 20 May 2010 (10 pages)
10 June 2010	Member's details changed for Richard Colin Girling on 20 May 2010 (3 pages)
10 June 2010	Member's details changed for Jeremy Ronald St John Miller on 20 May 2010 (3 pages)
10 June 2010	Member's details changed for Cathal O'reilly on 20 May 2010 (3 pages)
10 June 2010	Annual return made up to 20 May 2010 (10 pages)
10 June 2010	Member's details changed for Cathal O'reilly on 20 May 2010 (3 pages)
10 June 2010	Member's details changed for Jeremy Ronald St John Miller on 20 May 2010 (3 pages)
10 June 2010	Member's details changed for Richard Colin Girling on 20 May 2010 (3 pages)
8 September 2009	LLP member appointed cathal o'reilly (1 page)
8 September 2009	LLP member appointed cathal o'reilly (1 page)
15 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 June 2009	Currsho from 31/05/2010 to 31/12/2009 (1 page)
30 June 2009	Currsho from 31/05/2010 to 31/12/2009 (1 page)
20 May 2009	Incorporation document\certificate of incorporation (4 pages)
20 May 2009	Incorporation document\certificate of incorporation (4 pages)