Company NameMetronome Capital Llp
Company StatusActive
Company NumberOC372525
CategoryLimited Liability Partnership
Incorporation Date16 February 2012(12 years, 1 month ago)

Directors

LLP Designated Member NameMr Sharif El Khazen
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed16 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 St. James's Square
London
SW1Y 4JS
LLP Designated Member NameMr Dominick Richard Wilson
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2022(10 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 St. James's Square
London
SW1Y 4JS
LLP Member NameObeidat & Partners Llc (Corporation)
StatusCurrent
Appointed11 September 2012(6 months, 3 weeks after company formation)
Appointment Duration11 years, 6 months
Correspondence AddressPO Box 556 Main Street
Charlestown
Island Of Nevis
LLP Member NameSantiago Corral
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2012(6 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 26 November 2015)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
LLP Designated Member NameMetronome Capital Management Limited (Corporation)
StatusResigned
Appointed16 February 2012(same day as company formation)
Correspondence Address33 St. James's Square
London
SW1Y 4JS

Location

Registered Address33 St. James's Square
London
SW1Y 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Turnover£411,216
Net Worth£384,892
Cash£316,977
Current Liabilities£36,019

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 February 2024 (1 month, 1 week ago)
Next Return Due2 March 2025 (11 months, 1 week from now)

Filing History

20 November 2023Full accounts made up to 31 March 2023 (20 pages)
28 February 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
24 February 2023Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 24 February 2023 (1 page)
20 February 2023Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP (1 page)
29 November 2022Full accounts made up to 31 March 2022 (22 pages)
6 October 2022Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page)
31 March 2022Cessation of Metronome Capital Management Limited as a person with significant control on 31 March 2022 (1 page)
31 March 2022Termination of appointment of Metronome Capital Management Limited as a member on 31 March 2022 (1 page)
30 March 2022Notification of Dominick Richard Wilson as a person with significant control on 30 March 2022 (2 pages)
30 March 2022Appointment of Mr Dominick Richard Wilson as a member on 30 March 2022 (2 pages)
25 February 2022Member's details changed for Metronome Capital Management Limited on 20 October 2020 (1 page)
25 February 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
26 November 2021Full accounts made up to 31 March 2021 (22 pages)
3 March 2021Member's details changed for Mr Sharif El Khazen on 20 October 2020 (2 pages)
3 March 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
3 March 2021Change of details for Mr Sharif El Khazen as a person with significant control on 20 October 2020 (2 pages)
7 December 2020Full accounts made up to 31 March 2020 (21 pages)
20 October 2020Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 33 st. James's Square London SW1Y 4JS on 20 October 2020 (1 page)
18 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
11 February 2020Member's details changed for Mr Sharif El Khazen on 25 July 2019 (2 pages)
11 February 2020Change of details for Mr Sharif El Khazen as a person with significant control on 25 July 2019 (2 pages)
23 December 2019Full accounts made up to 31 March 2019 (20 pages)
22 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
10 December 2018Full accounts made up to 31 March 2018 (21 pages)
27 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
21 December 2017Full accounts made up to 31 March 2017 (20 pages)
21 December 2017Full accounts made up to 31 March 2017 (20 pages)
28 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
28 February 2017Member's details changed for Sharif El Khazen on 16 February 2017 (2 pages)
28 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
28 February 2017Member's details changed for Metronome Capital Management Limited on 16 February 2017 (1 page)
28 February 2017Member's details changed for Metronome Capital Management Limited on 16 February 2017 (1 page)
28 February 2017Member's details changed for Sharif El Khazen on 16 February 2017 (2 pages)
10 August 2016Full accounts made up to 31 March 2016 (18 pages)
10 August 2016Full accounts made up to 31 March 2016 (18 pages)
17 March 2016Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 22a St. James's Square London SW1Y 4JH on 17 March 2016 (1 page)
17 March 2016Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 22a St. James's Square London SW1Y 4JH on 17 March 2016 (1 page)
16 March 2016Annual return made up to 16 February 2016 (5 pages)
16 March 2016Annual return made up to 16 February 2016 (5 pages)
15 March 2016Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
15 March 2016Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
15 March 2016Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
15 March 2016Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
11 December 2015Termination of appointment of Santiago Corral as a member on 26 November 2015 (2 pages)
11 December 2015Termination of appointment of Santiago Corral as a member on 26 November 2015 (2 pages)
2 September 2015Full accounts made up to 31 March 2015 (17 pages)
2 September 2015Full accounts made up to 31 March 2015 (17 pages)
16 March 2015Annual return made up to 16 February 2015 (6 pages)
16 March 2015Annual return made up to 16 February 2015 (6 pages)
12 August 2014Full accounts made up to 31 March 2014 (19 pages)
12 August 2014Full accounts made up to 31 March 2014 (19 pages)
20 March 2014Member's details changed for Sharif El Khazen on 9 August 2013 (2 pages)
20 March 2014Member's details changed for Sharif El Khazen on 9 August 2013 (2 pages)
20 March 2014Member's details changed for Sharif El Khazen on 9 August 2013 (2 pages)
27 February 2014Annual return made up to 16 February 2014 (5 pages)
27 February 2014Annual return made up to 16 February 2014 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 March 2013Annual return made up to 16 February 2013 (8 pages)
4 March 2013Annual return made up to 16 February 2013 (8 pages)
14 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 September 2012Appointment of Obeidat & Partners Llc as a member (3 pages)
17 September 2012Appointment of Santiago Corral as a member (3 pages)
17 September 2012Appointment of Santiago Corral as a member (3 pages)
17 September 2012Appointment of Obeidat & Partners Llc as a member (3 pages)
21 March 2012Current accounting period shortened from 28 February 2013 to 31 March 2012 (3 pages)
21 March 2012Current accounting period shortened from 28 February 2013 to 31 March 2012 (3 pages)
16 February 2012Incorporation of a limited liability partnership (5 pages)
16 February 2012Incorporation of a limited liability partnership (5 pages)