Company NameClyde & Co (Spain) Llp
Company StatusActive
Company NumberOC375690
CategoryLimited Liability Partnership
Incorporation Date30 May 2012(11 years, 10 months ago)
Previous NameClyde & Co (France) Llp

Directors

LLP Designated Member NameMr Andrew Michael Swangard
Date of BirthNovember 1966 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed23 February 2021(8 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
LLP Designated Member NameClyde & Co Llp (Corporation)
StatusCurrent
Appointed30 May 2012(same day as company formation)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
LLP Designated Member NameMr Michael Andrew Hartland Payton
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2012(3 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 27 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
LLP Designated Member NameMr Peter Gordon Hirst
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2020(7 years, 12 months after company formation)
Appointment Duration9 months (resigned 22 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
LLP Designated Member NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 2012(same day as company formation)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR

Location

Registered AddressThe St Botolph Building 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

2 October 2023Termination of appointment of Andrew Michael Swangard as a member on 29 September 2023 (1 page)
26 September 2023Appointment of Mr Andrew Christopher Nicholas as a member on 22 September 2023 (2 pages)
22 September 2023Appointment of Mr Lee Richard Bacon as a member on 22 September 2023 (2 pages)
30 May 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
26 January 2023Accounts for a dormant company made up to 30 April 2022 (9 pages)
30 May 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
4 March 2022Change of name notice (2 pages)
25 January 2022Accounts for a dormant company made up to 30 April 2021 (9 pages)
1 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
4 May 2021Accounts for a dormant company made up to 30 April 2020 (9 pages)
12 March 2021Appointment of Mr Andrew Michael Swangard as a member on 23 February 2021 (2 pages)
11 March 2021Termination of appointment of Peter Gordon Hirst as a member on 22 February 2021 (1 page)
1 June 2020Appointment of Mr Peter Gordon Hirst as a member on 27 May 2020 (2 pages)
30 May 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 May 2020Termination of appointment of Michael Andrew Hartland Payton as a member on 27 May 2020 (1 page)
30 January 2020Accounts for a dormant company made up to 30 April 2019 (9 pages)
30 May 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
11 January 2019Accounts for a dormant company made up to 30 April 2018 (9 pages)
30 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
1 February 2018Accounts for a dormant company made up to 30 April 2017 (9 pages)
31 May 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
31 May 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (9 pages)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (9 pages)
30 May 2016Annual return made up to 30 May 2016 (3 pages)
30 May 2016Annual return made up to 30 May 2016 (3 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (7 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (7 pages)
1 June 2015Annual return made up to 30 May 2015 (3 pages)
1 June 2015Annual return made up to 30 May 2015 (3 pages)
2 February 2015Accounts for a dormant company made up to 30 April 2014 (7 pages)
2 February 2015Accounts for a dormant company made up to 30 April 2014 (7 pages)
30 May 2014Annual return made up to 30 May 2014 (3 pages)
30 May 2014Annual return made up to 30 May 2014 (3 pages)
20 January 2014Accounts for a dormant company made up to 30 April 2013 (7 pages)
20 January 2014Accounts for a dormant company made up to 30 April 2013 (7 pages)
20 June 2013Annual return made up to 30 May 2013 (3 pages)
20 June 2013Annual return made up to 30 May 2013 (3 pages)
20 June 2012Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
20 June 2012Termination of appointment of Clyde Secretaries Limited as a member (1 page)
20 June 2012Termination of appointment of Clyde Secretaries Limited as a member (1 page)
20 June 2012Appointment of Mr Michael Andrew Hartland Payton as a member (2 pages)
20 June 2012Appointment of Mr Michael Andrew Hartland Payton as a member (2 pages)
20 June 2012Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
30 May 2012Incorporation of a limited liability partnership (6 pages)
30 May 2012Incorporation of a limited liability partnership (6 pages)