Signature Litigation Llp

Company Name	Signature Litigation Llp
Company Status	Active
Company Number	OC371068
Category	Limited Liability Partnership
Incorporation Date	23 December 2011(12 years, 4 months ago)
Previous Name	Project Spitfire Llp

Directors

LLP Designated Member Name	Graham Paul Kingsby Huntley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Ms Natalia Sergeevna Chumak
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(1 year, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Abdulali Ahmedali Yusufali Jiwaji
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Hermes Lucas Marangos
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Daniel James Spendlove
Date of Birth	August 1982 (Born 41 years ago)
Status	Current
Appointed	01 August 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Julian Connerty
Date of Birth	September 1962 (Born 61 years ago)
Status	Current
Appointed	21 September 2015(3 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Ioannis Theodore Alexopoulos
Date of Birth	February 1963 (Born 61 years ago)
Status	Current
Appointed	05 September 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Elliott John Phillips
Date of Birth	April 1979 (Born 45 years ago)
Status	Current
Appointed	16 November 2016(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Yue Fung Wong
Date of Birth	October 1972 (Born 51 years ago)
Status	Current
Appointed	27 February 2017(5 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Ms Emmanuele Lutfalla
Date of Birth	February 1967 (Born 57 years ago)
Status	Current
Appointed	21 March 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Thomas Georges Henri Rouhette
Date of Birth	December 1966 (Born 57 years ago)
Status	Current
Appointed	21 March 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Ms Sylvie Gallage-Alwis
Date of Birth	November 1982 (Born 41 years ago)
Status	Current
Appointed	21 March 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Thomas William Snelling
Date of Birth	April 1977 (Born 47 years ago)
Status	Current
Appointed	01 June 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Paul Dominic Brehony
Date of Birth	July 1966 (Born 57 years ago)
Status	Current
Appointed	01 October 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Ms Flore Marie Tamara Poloni
Date of Birth	June 1983 (Born 40 years ago)
Status	Current
Appointed	03 December 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Rory Spillman
Date of Birth	July 1988 (Born 35 years ago)
Status	Current
Appointed	01 April 2021(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Ms Rebecca Sarah Hogan
Date of Birth	December 1984 (Born 39 years ago)
Status	Current
Appointed	01 April 2021(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Simon James Kirtley Fawell
Date of Birth	April 1978 (Born 46 years ago)
Status	Current
Appointed	29 November 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Tsegaye Laurendeau
Date of Birth	June 1978 (Born 45 years ago)
Status	Current
Appointed	05 September 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Neil Newing
Date of Birth	November 1978 (Born 45 years ago)
Status	Current
Appointed	01 October 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Philipp Kurek
Date of Birth	July 1986 (Born 37 years ago)
Status	Current
Appointed	18 September 2023(11 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Ms Kate Gee
Date of Birth	September 1982 (Born 41 years ago)
Status	Current
Appointed	02 October 2023(11 years, 9 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Philip Dunham
Date of Birth	May 1967 (Born 57 years ago)
Status	Current
Appointed	02 January 2024(12 years after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	France
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Brian Jack Markeson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beechpark Way Watford Herts WD17 3TY

LLP Designated Member Name	Ms Briony Worthing
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(1 month, 4 weeks after company formation)
Appointment Duration	4 weeks (resigned 19 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Fleet Street London EC4A 2DQ

LLP Designated Member Name	Helen Brannigan
Date of Birth	January 1968 (Born 56 years ago)
Status	Resigned
Appointed	20 February 2012(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Fleet Street London EC4A 2DQ

LLP Designated Member Name	Mr Adam Charles Rooney
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2015(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Simon John Bushell
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	03 January 2017(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Mr Nicolas Alexandre Harry Vautier Brooke
Date of Birth	November 1975 (Born 48 years ago)
Status	Resigned
Appointed	28 October 2019(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	138 Fetter Lane London EC4A 1BT

LLP Designated Member Name	Manfield Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2011(same day as company formation)
Correspondence Address	New Penderel House 2nd Floor, 283/288 High Holborn London WC1V 7HP

LLP Member Name	Blackstar Redemption Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2014)
Correspondence Address	2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP

LLP Member Name	Whitestar Redemption Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2014)
Correspondence Address	2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP

Contact

Website	signaturelitigation.com
Email address	[email protected]
Telephone	020 38183500
Telephone region	London

Location

Registered Address	138 Fetter Lane London EC4A 1BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,528,519
Gross Profit	£4,894,017
Net Worth	£1,602,123
Cash	£976,172
Current Liabilities	£3,044,389

Accounts

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

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months from now)

Charges

2 March 2016	Delivered on: 7 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 January 2023	Group of companies' accounts made up to 31 March 2022 (32 pages)
3 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
4 October 2022	Appointment of Mr Neil Newing as a member on 1 October 2022 (2 pages)
9 September 2022	Appointment of Mr Tsegaye Laurendeau as a member on 5 September 2022 (2 pages)
27 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
5 January 2022	Group of companies' accounts made up to 31 March 2021 (34 pages)
30 November 2021	Appointment of Mr Simon James Kirtley Fawell as a member on 29 November 2021 (2 pages)
15 June 2021	Termination of appointment of Nicolas Alexandre Harry Vautier Brooke as a member on 14 June 2021 (1 page)
1 April 2021	Appointment of Mr Rory Spillman as a member on 1 April 2021 (2 pages)
1 April 2021	Appointment of Ms Rebecca Sarah Hogan as a member on 1 April 2021 (2 pages)
3 March 2021	Group of companies' accounts made up to 31 March 2020 (35 pages)
13 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
11 December 2020	Appointment of Ms Flore Marie Tamara Poloni as a member on 3 December 2020 (2 pages)
5 October 2020	Appointment of Mr Paul Dominic Brehony as a member on 1 October 2020 (2 pages)
2 June 2020	Appointment of Mr Thomas William Snelling as a member on 1 June 2020 (2 pages)
11 March 2020	Termination of appointment of Simon John Bushell as a member on 28 February 2020 (1 page)
16 January 2020	Group of companies' accounts made up to 31 March 2019 (32 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
12 November 2019	Appointment of Mr Nicolas Alexandre Harry Vautier Brooke as a member on 28 October 2019 (2 pages)
8 June 2019	Termination of appointment of Adam Charles Rooney as a member on 31 March 2019 (1 page)
8 April 2019	Appointment of Ms Sylvie Gallage-Alwis as a member on 21 March 2019 (2 pages)
8 April 2019	Appointment of Mr Thomas Georges Henri Rouhette as a member on 21 March 2019 (2 pages)
8 April 2019	Appointment of Ms Emmanuele Lutfalla as a member on 21 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
2 January 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (25 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (25 pages)
7 August 2017	Satisfaction of charge OC3710680001 in full (1 page)
7 August 2017	Satisfaction of charge OC3710680001 in full (1 page)
15 March 2017	Appointment of Mr Simon John Bushell as a member on 3 January 2017 (2 pages)
15 March 2017	Appointment of Mr Simon John Bushell as a member on 3 January 2017 (2 pages)
9 March 2017	Appointment of Mr Yue Fung Wong as a member on 27 February 2017 (2 pages)
9 March 2017	Appointment of Mr Yue Fung Wong as a member on 27 February 2017 (2 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
22 December 2016	Full accounts made up to 31 March 2016 (18 pages)
22 December 2016	Full accounts made up to 31 March 2016 (18 pages)
30 November 2016	Appointment of Mr Elliott John Phillips as a member on 16 November 2016 (2 pages)
30 November 2016	Appointment of Mr Elliott John Phillips as a member on 16 November 2016 (2 pages)
29 November 2016	Second filing for the appointment of Hermes Lucas Marangos as a member (5 pages)
29 November 2016	Second filing for the appointment of Hermes Lucas Marangos as a member (5 pages)
5 September 2016	Appointment of Mr Ioannis Theodore Alexopoulos as a member on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mr Ioannis Theodore Alexopoulos as a member on 5 September 2016 (2 pages)
7 March 2016	Registration of charge OC3710680001, created on 2 March 2016 (5 pages)
7 March 2016	Registration of charge OC3710680001, created on 2 March 2016 (5 pages)
14 January 2016	Annual return made up to 23 December 2015 (5 pages)
14 January 2016	Annual return made up to 23 December 2015 (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
25 November 2015	Appointment of Mr Adam Rooney as a member on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mr Adam Rooney as a member on 23 November 2015 (2 pages)
22 September 2015	Registered office address changed from 160 Fleet Street London EC4A 2DQ to 138 Fetter Lane London EC4A 1BT on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 160 Fleet Street London EC4A 2DQ to 138 Fetter Lane London EC4A 1BT on 22 September 2015 (1 page)
22 September 2015	Appointment of Mr Julian Connerty as a member on 21 September 2015 (2 pages)
22 September 2015	Appointment of Mr Julian Connerty as a member on 21 September 2015 (2 pages)
4 August 2015	Appointment of Mr Daniel James Spendlove as a member on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Daniel James Spendlove as a member on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Daniel James Spendlove as a member on 1 August 2015 (2 pages)
17 June 2015	Appointment of Mr Hermes Lucas Marangos as a member on 3 November 2014 (2 pages)
17 June 2015	Appointment of Mr Hermes Lucas Marangos as a member on 3 November 2014 ANNOTATION Clarification a second filed LLAP01 was registered on 25/11/2016 (3 pages)
17 June 2015	Appointment of Mr Hermes Lucas Marangos as a member on 3 November 2014 ANNOTATION Clarification a second filed LLAP01 was registered on 25/11/2016 (3 pages)
17 June 2015	Appointment of Mr Hermes Lucas Marangos as a member on 3 November 2014 (2 pages)
15 January 2015	Annual return made up to 23 December 2014 (3 pages)
15 January 2015	Annual return made up to 23 December 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014	Termination of appointment of Helen Brannigan as a member on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Helen Brannigan as a member on 17 October 2014 (1 page)
22 October 2014	Termination of appointment of Blackstar Redemption Limited as a member on 31 August 2014 (1 page)
22 October 2014	Termination of appointment of Blackstar Redemption Limited as a member on 31 August 2014 (1 page)
22 October 2014	Termination of appointment of Whitestar Redemption Limited as a member on 31 August 2014 (1 page)
22 October 2014	Termination of appointment of Whitestar Redemption Limited as a member on 31 August 2014 (1 page)
20 January 2014	Annual return made up to 23 December 2013 (4 pages)
20 January 2014	Annual return made up to 23 December 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 September 2013	Appointment of Ms Natalia Sergeevna Chumak as a member (2 pages)
30 September 2013	Appointment of Ms Natalia Sergeevna Chumak as a member (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 August 2013	Current accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
21 August 2013	Current accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
7 May 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
7 May 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
15 March 2013	Appointment of Blackstar Redemption Limited as a member (2 pages)
15 March 2013	Appointment of Whitestar Redemption Limited as a member (2 pages)
15 March 2013	Appointment of Whitestar Redemption Limited as a member (2 pages)
15 March 2013	Appointment of Blackstar Redemption Limited as a member (2 pages)
14 January 2013	Annual return made up to 23 December 2012 (3 pages)
14 January 2013	Annual return made up to 23 December 2012 (3 pages)
21 March 2012	Appointment of Graham Huntley as a member (2 pages)
21 March 2012	Appointment of Graham Huntley as a member (2 pages)
20 March 2012	Termination of appointment of Briony Worthing as a member (1 page)
20 March 2012	Termination of appointment of Briony Worthing as a member (1 page)
22 February 2012	Appointment of Helen Brannigan as a member (2 pages)
22 February 2012	Appointment of Helen Brannigan as a member (2 pages)
21 February 2012	Appointment of Briony Worthing as a member (2 pages)
21 February 2012	Termination of appointment of Manfield Services Limited as a member (1 page)
21 February 2012	Termination of appointment of Manfield Services Limited as a member (1 page)
21 February 2012	Termination of appointment of Brian Markeson as a member (1 page)
21 February 2012	Registered office address changed from 2Nd Floor New Penderel House 283/288 High Holborn London WC1V 7HP United Kingdom on 21 February 2012 (1 page)
21 February 2012	Appointment of Briony Worthing as a member (2 pages)
21 February 2012	Termination of appointment of Brian Markeson as a member (1 page)
21 February 2012	Registered office address changed from 2Nd Floor New Penderel House 283/288 High Holborn London WC1V 7HP United Kingdom on 21 February 2012 (1 page)
20 February 2012	Change of name notice (2 pages)
20 February 2012	Change of name notice (2 pages)
23 December 2011	Incorporation of a limited liability partnership (5 pages)
23 December 2011	Incorporation of a limited liability partnership (5 pages)

Signature Litigation Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London