Company NameExecs Sli Llp
Company StatusDissolved
Company NumberOC350195
CategoryLimited Liability Partnership
Incorporation Date19 November 2009(14 years, 4 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Directors

LLP Designated Member NameRobert Bernard Clayton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 6 Duke Street St James'S
London
SW1Y 6BN
LLP Designated Member NameCyrus Mohan Korat
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 6 Duke Street St James'S
London
SW1Y 6BN
LLP Designated Member NameMr Dale Michael Lattanzio
Date of BirthMay 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, 6 Duke Street St James'S
London
SW1Y 6BN
LLP Member NamePriti Ashvin Shah
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, 6 Duke Street St James'S
London
SW1Y 6BN
LLP Member NameMr Richard John Day
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2012(2 years, 9 months after company formation)
Appointment Duration10 years, 4 months (closed 24 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 6 Duke Street St James'S
London
SW1Y 6BN
LLP Member NameDuet Group Limited (Corporation)
StatusClosed
Appointed05 July 2012(2 years, 7 months after company formation)
Appointment Duration10 years, 6 months (closed 24 January 2023)
Correspondence AddressLevel 28, Three Pacific Place 1 Queen's Road East
Hong Kong
LLP Member NameBosphorus Ventures Limited (Corporation)
StatusClosed
Appointed29 August 2012(2 years, 9 months after company formation)
Appointment Duration10 years, 5 months (closed 24 January 2023)
Correspondence AddressThe Bahamas Financial Centre Shirley & Charlotte S
PO Box N-3023
Nassau
The Bahamas
Bahamas
LLP Member NamePhilip Ernest Moore
Date of BirthNovember 1980 (Born 43 years ago)
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 6 Duke Street
St James'S
London
SW1Y 6BN
LLP Member NameJohn Aksel Vidar Lundquist
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2012(2 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 6 Duke Street
St James'S
London
SW1Y 6BN
LLP Designated Member NameDuet Private Equity Limited (Corporation)
StatusResigned
Appointed19 November 2009(same day as company formation)
Correspondence Address27 Hill Street
London
W1J 5LP

Location

Registered Address4th Floor, 6 Duke Street St James'S
London
SW1Y 6BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£7

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 January 2021Total exemption full accounts made up to 31 December 2019 (12 pages)
27 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
27 November 2020Member's details changed for Mr Richard John Day on 7 March 2018 (2 pages)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
5 February 2018Member's details changed for Cyrus Mohan Korat on 19 January 2018 (2 pages)
5 February 2018Member's details changed for Cyrus Mohan Korat on 19 January 2018 (2 pages)
2 February 2018Member's details changed for Mr Richard John Day on 19 January 2018 (2 pages)
25 January 2018Registered office address changed from 5th Floor 6 Duke Street St James's London SW1Y 6BN to 4th Floor, 6 Duke Street St James's London SW1Y 6BN on 25 January 2018 (1 page)
23 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
16 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
22 November 2016Member's details changed for Cyrus Mohan Korat on 14 November 2016 (2 pages)
22 November 2016Member's details changed for Cyrus Mohan Korat on 14 November 2016 (2 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
17 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 November 2015Annual return made up to 19 November 2015 (7 pages)
26 November 2015Annual return made up to 19 November 2015 (7 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2014Termination of appointment of Philip Ernest Moore as a member on 8 December 2014 (1 page)
11 December 2014Termination of appointment of John Aksel Vidar Lundquist as a member on 8 December 2014 (1 page)
11 December 2014Termination of appointment of Philip Ernest Moore as a member on 8 December 2014 (1 page)
11 December 2014Termination of appointment of John Aksel Vidar Lundquist as a member on 8 December 2014 (1 page)
11 December 2014Termination of appointment of Philip Ernest Moore as a member on 8 December 2014 (1 page)
11 December 2014Termination of appointment of John Aksel Vidar Lundquist as a member on 8 December 2014 (1 page)
4 December 2014Annual return made up to 19 November 2014 (9 pages)
4 December 2014Annual return made up to 19 November 2014 (9 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 December 2013Annual return made up to 19 November 2013 (9 pages)
13 December 2013Annual return made up to 19 November 2013 (9 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 December 2012Annual return made up to 19 November 2012 (9 pages)
13 December 2012Member's details changed for Dale Michael Lattanzio on 22 August 2012 (2 pages)
13 December 2012Member's details changed for Dale Michael Lattanzio on 22 August 2012 (2 pages)
13 December 2012Annual return made up to 19 November 2012 (9 pages)
12 September 2012Appointment of Richard John Day as a member (3 pages)
12 September 2012Appointment of John Aksel Vidar Lundquist as a member (3 pages)
12 September 2012Appointment of Bosphorus Ventures Limited as a member (3 pages)
12 September 2012Appointment of John Aksel Vidar Lundquist as a member (3 pages)
12 September 2012Appointment of Richard John Day as a member (3 pages)
12 September 2012Appointment of Bosphorus Ventures Limited as a member (3 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012Termination of appointment of Duet Private Equity Limited as a member (2 pages)
16 July 2012Termination of appointment of Duet Private Equity Limited as a member (2 pages)
10 July 2012Appointment of Duet Group Limited as a member (4 pages)
10 July 2012Appointment of Duet Group Limited as a member (4 pages)
9 July 2012Member's details changed for Cyrus Korat on 3 July 2012 (3 pages)
9 July 2012Member's details changed for Cyrus Korat on 3 July 2012 (3 pages)
9 July 2012Member's details changed for Cyrus Korat on 3 July 2012 (3 pages)
6 July 2012Member's details changed for Priti Ashvin Shah on 3 July 2012 (3 pages)
6 July 2012Member's details changed for Dale Michael Lattanzio on 3 July 2012 (3 pages)
6 July 2012Member's details changed for Robert Bernard Clayton on 3 July 2012 (3 pages)
6 July 2012Member's details changed for Philip Ernest Moore on 3 July 2012 (3 pages)
6 July 2012Member's details changed for Priti Ashvin Shah on 3 July 2012 (3 pages)
6 July 2012Member's details changed for Priti Ashvin Shah on 3 July 2012 (3 pages)
6 July 2012Member's details changed for Philip Ernest Moore on 3 July 2012 (3 pages)
6 July 2012Member's details changed for Dale Michael Lattanzio on 3 July 2012 (3 pages)
6 July 2012Member's details changed for Robert Bernard Clayton on 3 July 2012 (3 pages)
6 July 2012Member's details changed for Robert Bernard Clayton on 3 July 2012 (3 pages)
6 July 2012Registered office address changed from 27 Hill Street London W1J 5LP on 6 July 2012 (2 pages)
6 July 2012Member's details changed for Dale Michael Lattanzio on 3 July 2012 (3 pages)
6 July 2012Registered office address changed from 27 Hill Street London W1J 5LP on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 27 Hill Street London W1J 5LP on 6 July 2012 (2 pages)
6 July 2012Member's details changed for Philip Ernest Moore on 3 July 2012 (3 pages)
25 November 2011Annual return made up to 19 November 2011 (5 pages)
25 November 2011Annual return made up to 19 November 2011 (5 pages)
27 October 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
27 October 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
3 June 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
3 June 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
1 December 2010Annual return made up to 19 November 2010 (5 pages)
1 December 2010Annual return made up to 19 November 2010 (5 pages)
19 November 2009Incorporation of a limited liability partnership (12 pages)
19 November 2009Incorporation of a limited liability partnership (12 pages)