| Company Name | Whitebox Advisors London, Llp |
|---|---|
| Company Status | Active |
| Company Number | OC351888 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 January 2010(14 years, 2 months ago) |
| Previous Name | W Partners Llp |
Directors
| LLP Designated Member Name | Mr Simon Andrew Waxley |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd, Floor Paternoster House 65 St Paul's Churchya London EC4M 8AB |
| LLP Member Name | Capital W Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 January 2010(same day as company formation) |
| Correspondence Address | 3rd Floor, Paternoster House 65 St Paul's Churchya London EC4M 8AB |
| LLP Designated Member Name | Whitebox Advisors Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 July 2012(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Correspondence Address | Suite 300 3033 Excelsior Boulevard Minneapolis, Mn55416 United States |
| LLP Designated Member Name | Wafa Tawfeeq |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
| LLP Designated Member Name | Laurent Tuil |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 October 2010(9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Location
| Registered Address | 3rd, Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,251,826 |
| Net Worth | £131,742 |
| Cash | £56,992 |
| Current Liabilities | £311,289 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Charges
| 14 July 2011 | Delivered on: 21 July 2011 Persons entitled: Pivotal Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant's interest in the deposit account £36,000 see image for full details. Outstanding |
|---|
Filing History
| 15 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Notification of Paul Stephen Twitchell as a person with significant control on 1 September 2020 (2 pages) |
| 2 September 2020 | Cessation of Andrew Redleaf as a person with significant control on 1 September 2019 (1 page) |
| 19 May 2020 | Full accounts made up to 31 December 2019 (29 pages) |
| 25 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 13 May 2019 | Full accounts made up to 31 December 2018 (29 pages) |
| 11 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 26 June 2018 | Full accounts made up to 31 December 2017 (30 pages) |
| 8 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 9 May 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 9 May 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 15 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 15 November 2016 | Amended full accounts made up to 31 December 2015 (28 pages) |
| 15 November 2016 | Amended full accounts made up to 31 December 2015 (28 pages) |
| 7 May 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 7 May 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 23 March 2016 | Annual return made up to 30 January 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 30 January 2016 (3 pages) |
| 15 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 15 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 2 February 2015 | Annual return made up to 30 January 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 30 January 2015 (3 pages) |
| 30 January 2015 | Member's details changed for Capital W Limited on 6 May 2014 (1 page) |
| 30 January 2015 | Member's details changed for Mr Simon Andrew Waxley on 6 May 2014 (2 pages) |
| 30 January 2015 | Member's details changed for Mr Simon Andrew Waxley on 6 May 2014 (2 pages) |
| 30 January 2015 | Member's details changed for Capital W Limited on 6 May 2014 (1 page) |
| 30 January 2015 | Member's details changed for Mr Simon Andrew Waxley on 6 May 2014 (2 pages) |
| 30 January 2015 | Member's details changed for Capital W Limited on 6 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 30 May 2014 (1 page) |
| 30 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 30 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 5 February 2014 | Annual return made up to 30 January 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 30 January 2014 (4 pages) |
| 9 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 9 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 31 January 2013 | Annual return made up to 30 January 2013 (4 pages) |
| 31 January 2013 | Annual return made up to 30 January 2013 (4 pages) |
| 20 August 2012 | Member's details changed for Capital W Limited on 23 July 2012 (1 page) |
| 20 August 2012 | Member's details changed for Capital W Limited on 23 July 2012 (1 page) |
| 17 August 2012 | Change of status notice (2 pages) |
| 17 August 2012 | Change of status notice (2 pages) |
| 27 July 2012 | Appointment of Whitebox Advisors Llc as a member (2 pages) |
| 27 July 2012 | Appointment of Whitebox Advisors Llc as a member (2 pages) |
| 12 July 2012 | Company name changed w partners LLP\certificate issued on 12/07/12
|
| 12 July 2012 | Company name changed w partners LLP\certificate issued on 12/07/12
|
| 16 May 2012 | Termination of appointment of Wafa Tawfeeq as a member (1 page) |
| 16 May 2012 | Termination of appointment of Laurent Tuil as a member (1 page) |
| 16 May 2012 | Termination of appointment of Laurent Tuil as a member (1 page) |
| 16 May 2012 | Termination of appointment of Wafa Tawfeeq as a member (1 page) |
| 26 April 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 26 April 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 1 February 2012 | Member's details changed for Simon Andrew Waxley on 30 January 2012 (3 pages) |
| 1 February 2012 | Annual return made up to 30 January 2012 (5 pages) |
| 1 February 2012 | Member's details changed for Simon Andrew Waxley on 30 January 2012 (3 pages) |
| 1 February 2012 | Annual return made up to 30 January 2012 (5 pages) |
| 21 July 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 21 July 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 18 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 18 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 11 March 2011 | Appointment of Laurent Tuil as a member (3 pages) |
| 11 March 2011 | Annual return made up to 30 January 2011 (5 pages) |
| 11 March 2011 | Appointment of Wafa Tawfeeq as a member (3 pages) |
| 11 March 2011 | Annual return made up to 30 January 2011 (5 pages) |
| 11 March 2011 | Appointment of Laurent Tuil as a member (3 pages) |
| 11 March 2011 | Appointment of Wafa Tawfeeq as a member (3 pages) |
| 3 September 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 3 September 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 30 January 2010 | Incorporation of a limited liability partnership (9 pages) |
| 30 January 2010 | Incorporation of a limited liability partnership (9 pages) |