London
NW8 6HH
LLP Designated Member Name | Vera Consulting Limited (Corporation) |
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Status | Current |
Appointed | 21 November 2017(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months |
Correspondence Address | 46 Queens Grove London NW8 6HH |
LLP Designated Member Name | T&F Consulting Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 March 2010(same day as company formation) |
Correspondence Address | Royalty House 32 Sackville Street London W1S 3EA |
LLP Designated Member Name | T&F Tax And Finance Sa (Corporation) |
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Status | Resigned |
Appointed | 03 March 2010(same day as company formation) |
Correspondence Address | 48 Boulevard Grande-Duchesse Charlotte Luxembourg L - 1330 |
LLP Designated Member Name | Orion Wealth Holding Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2014(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 November 2017) |
Correspondence Address | Royalty House 32, Sackville Street London W1S 3EA |
LLP Designated Member Name | T&F Asset Holding S.A. (Corporation) |
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Status | Resigned |
Appointed | 20 May 2014(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 November 2017) |
Correspondence Address | 4 Rue Albert Borschette Luxembourg L-1246 |
LLP Designated Member Name | Capital Advisory Holding Sa (Corporation) |
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Status | Resigned |
Appointed | 21 November 2017(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 November 2019) |
Correspondence Address | 4 Rue Albert Borschette Luxembourg L-1246 |
Registered Address | 46 Queens Grove London NW8 6HH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £150,000 |
Cash | £61,788 |
Current Liabilities | £60,106 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 16 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 30 June 2024 (1 month, 4 weeks from now) |
18 August 2023 | Accounts for a small company made up to 31 December 2022 (21 pages) |
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16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
16 June 2023 | Notification of Vera Consulting Limited as a person with significant control on 1 November 2022 (2 pages) |
16 June 2023 | Cessation of Paolo Di Filippo as a person with significant control on 15 June 2023 (1 page) |
23 December 2022 | Appointment of Adsen Moore Holding Co Ltd as a member on 1 November 2022 (2 pages) |
22 December 2022 | Termination of appointment of Paolo Di Filippo as a member on 1 November 2022 (1 page) |
22 December 2022 | Appointment of Gst Global Consultancy Ltd as a member on 1 November 2022 (2 pages) |
3 August 2022 | Company name changed orion wealth LLP\certificate issued on 03/08/22 (3 pages) |
8 July 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
4 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
3 September 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
7 December 2020 | Member's details changed for Vera Consulting Limited on 12 June 2020 (1 page) |
7 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
12 June 2020 | Registered office address changed from , Royalty House 32 Sackville Street, London, W1S 3EA to 46 Queens Grove London NW8 6HH on 12 June 2020 (1 page) |
12 June 2020 | Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 46 Queens Grove London NW8 6HH on 12 June 2020 (1 page) |
19 May 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
11 March 2020 | Notification of Paolo Di Filippo as a person with significant control on 5 November 2019 (2 pages) |
11 March 2020 | Withdrawal of a person with significant control statement on 11 March 2020 (2 pages) |
17 December 2019 | Member's details changed for Tfw Consulting Limited on 13 December 2019 (1 page) |
6 December 2019 | Termination of appointment of Capital Advisory Holding Sa as a member on 5 November 2019 (1 page) |
6 December 2019 | Appointment of Mr Paolo Di Filippo as a member on 5 November 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
12 June 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
6 August 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
23 November 2017 | Appointment of Tfw Consulting Limited as a member on 21 November 2017 (2 pages) |
23 November 2017 | Appointment of Capital Advisory Holding Sa as a member on 21 November 2017 (2 pages) |
23 November 2017 | Appointment of Tfw Consulting Limited as a member on 21 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of T&F Asset Holding S.A. as a member on 21 November 2017 (1 page) |
23 November 2017 | Appointment of Capital Advisory Holding Sa as a member on 21 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Orion Wealth Holding Limited as a member on 21 November 2017 (1 page) |
23 November 2017 | Termination of appointment of T&F Asset Holding S.A. as a member on 21 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Orion Wealth Holding Limited as a member on 21 November 2017 (1 page) |
27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of a person with significant control statement (2 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of a person with significant control statement (2 pages) |
20 April 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
20 April 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
7 September 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
7 September 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
19 July 2016 | Member's details changed for T&F Asset Management Holding Ltd on 30 June 2016 (1 page) |
19 July 2016 | Member's details changed for T&F Asset Management Holding Ltd on 30 June 2016 (1 page) |
28 June 2016 | Annual return made up to 28 June 2016 (3 pages) |
28 June 2016 | Annual return made up to 28 June 2016 (3 pages) |
19 February 2016 | Company name changed t&f asset uk LLP\certificate issued on 19/02/16
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19 February 2016 | Company name changed t&f asset uk LLP\certificate issued on 19/02/16
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14 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
24 July 2015 | Annual return made up to 24 July 2015 (3 pages) |
24 July 2015 | Annual return made up to 24 July 2015 (3 pages) |
10 March 2015 | Annual return made up to 3 March 2015 (3 pages) |
10 March 2015 | Annual return made up to 3 March 2015 (3 pages) |
10 March 2015 | Annual return made up to 3 March 2015 (3 pages) |
10 June 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
10 June 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
20 May 2014 | Appointment of T&F Asset Management Holding Ltd as a member (2 pages) |
20 May 2014 | Termination of appointment of T&F Consulting Ltd as a member (1 page) |
20 May 2014 | Appointment of T&F Asset Holding S.A. as a member (2 pages) |
20 May 2014 | Appointment of T&F Asset Holding S.A. as a member (2 pages) |
20 May 2014 | Termination of appointment of T&F Consulting Ltd as a member (1 page) |
20 May 2014 | Termination of appointment of T&F Consulting Ltd as a member (1 page) |
20 May 2014 | Termination of appointment of T&F Tax and Finance Sa as a member (1 page) |
20 May 2014 | Appointment of T&F Asset Management Holding Ltd as a member (2 pages) |
20 May 2014 | Appointment of T&F Asset Management Holding Ltd as a member (2 pages) |
20 May 2014 | Termination of appointment of T&F Tax and Finance Sa as a member (1 page) |
20 May 2014 | Termination of appointment of T&F Consulting Ltd as a member (1 page) |
20 May 2014 | Appointment of T&F Asset Management Holding Ltd as a member (2 pages) |
7 March 2014 | Annual return made up to 3 March 2014 (3 pages) |
7 March 2014 | Member's details changed for T&F Tax and Finance Sa on 4 April 2013 (1 page) |
7 March 2014 | Annual return made up to 3 March 2014 (3 pages) |
7 March 2014 | Member's details changed for T&F Tax and Finance Sa on 4 April 2013 (1 page) |
7 March 2014 | Member's details changed for T&F Tax and Finance Sa on 4 April 2013 (1 page) |
7 March 2014 | Annual return made up to 3 March 2014 (3 pages) |
10 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
10 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
12 March 2013 | Annual return made up to 3 March 2013 (8 pages) |
12 March 2013 | Annual return made up to 3 March 2013 (8 pages) |
12 March 2013 | Annual return made up to 3 March 2013 (8 pages) |
1 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
1 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
29 March 2012 | Annual return made up to 3 March 2012 (8 pages) |
29 March 2012 | Annual return made up to 3 March 2012 (8 pages) |
29 March 2012 | Annual return made up to 3 March 2012 (8 pages) |
2 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
2 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
4 August 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
4 August 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
20 April 2011 | Annual return made up to 3 March 2011 (8 pages) |
20 April 2011 | Annual return made up to 3 March 2011 (8 pages) |
20 April 2011 | Annual return made up to 3 March 2011 (8 pages) |
3 March 2010 | Incorporation of a limited liability partnership (9 pages) |
3 March 2010 | Incorporation of a limited liability partnership (9 pages) |