Illuminas Partners Llp

Company Name	Illuminas Partners Llp
Company Status	Active
Company Number	OC376554
Category	Limited Liability Partnership
Incorporation Date	2 July 2012(11 years, 10 months ago)

Directors

LLP Designated Member Name	Martin David Cary
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Illuminas 183 Eversholt Street Euston London NW1 1BU

LLP Designated Member Name	John Connaughton
Date of Birth	April 1964 (Born 60 years ago)
Status	Current
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Illuminas 183 Eversholt Street Euston London NW1 1BU

LLP Member Name	Ms Laura Ross
Date of Birth	December 1991 (Born 32 years ago)
Status	Current
Appointed	11 June 2013(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

LLP Member Name	Mr Jonathan Fletcher
Date of Birth	June 1967 (Born 56 years ago)
Status	Current
Appointed	11 June 2013(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Illuminas 183 Eversholt Street Euston London NW1 1BU

LLP Member Name	Gordon Kenneth Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street Euston London NW1 1BU

LLP Member Name	Mr Jonathan White
Date of Birth	May 1969 (Born 55 years ago)
Status	Resigned
Appointed	11 June 2013(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

LLP Member Name	Mr Andrew Reynolds
Date of Birth	January 1967 (Born 57 years ago)
Status	Resigned
Appointed	11 June 2013(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 06 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

LLP Member Name	Mr Gavin Mulholland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 29 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

LLP Member Name	Mr Julian Adams
Date of Birth	August 1968 (Born 55 years ago)
Status	Resigned
Appointed	11 June 2013(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

LLP Member Name	Ms Patricia Rubio
Date of Birth	September 1965 (Born 58 years ago)
Status	Resigned
Appointed	11 June 2013(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

LLP Member Name	Mr Peter Robert William Maginn
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 90 Tottenham Court Road London W1T 4TJ

LLP Member Name	Mr John Ricketts
Date of Birth	January 1976 (Born 48 years ago)
Status	Resigned
Appointed	11 June 2013(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 90 Tottenham Court Road London W1T 4TJ

LLP Member Name	Mr Gareth Simmonds
Date of Birth	November 1962 (Born 61 years ago)
Status	Resigned
Appointed	11 June 2013(11 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 19 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

LLP Member Name	Mr Michael Roderick
Date of Birth	May 1959 (Born 65 years ago)
Status	Resigned
Appointed	11 June 2013(11 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

LLP Member Name	Ms Isabel Clare Hopkins
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street London NW1 1BU

LLP Member Name	Mr Dan Trevanion Jasper Coffin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

LLP Designated Member Name	Illuminas Limited (Corporation)
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Correspondence Address	C/O Media Square Plc 6 York Square London W1U 6PL

Location

Registered Address	46 Eagle Lane London E11 1PF
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,523,000
Gross Profit	£2,807,000
Net Worth	£905,000
Cash	£322,000
Current Liabilities	£913,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

23 December 2015	Delivered on: 24 December 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
16 July 2014	Delivered on: 21 July 2014 Satisfied on: 21 December 2015 Persons entitled: Nvm Private Equity Limited Classification: A registered charge Fully Satisfied
16 July 2014	Delivered on: 18 July 2014 Satisfied on: 21 December 2015 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Particulars: Description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Fully Satisfied
27 September 2013	Delivered on: 4 October 2013 Satisfied on: 10 September 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

24 August 2023	Registered office address changed from 183 Eversholt Street London NW1 1BU England to 46 Eagle Lane London E11 1PF on 24 August 2023 (1 page)
24 August 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
10 June 2023	Compulsory strike-off action has been discontinued (1 page)
8 June 2023	Accounts for a small company made up to 28 February 2022 (21 pages)
11 May 2023	Termination of appointment of Martin David Cary as a member on 17 April 2023 (1 page)
11 May 2023	Termination of appointment of Laura Ross as a member on 28 February 2023 (1 page)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
13 April 2023	Satisfaction of charge OC3765540004 in full (1 page)
21 September 2022	Compulsory strike-off action has been discontinued (1 page)
20 September 2022	Termination of appointment of Andrew Reynolds as a member on 6 November 2021 (1 page)
20 September 2022	Termination of appointment of Jonathan White as a member on 8 October 2021 (1 page)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
20 September 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
25 February 2022	Full accounts made up to 28 February 2021 (22 pages)
18 August 2021	Termination of appointment of Gavin Mulholland as a member on 29 July 2020 (1 page)
18 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
18 August 2021	Termination of appointment of Julian Adams as a member on 9 August 2021 (1 page)
8 March 2021	Accounts for a small company made up to 29 February 2020 (18 pages)
11 September 2020	Termination of appointment of Isabel Clare Hopkins as a member on 12 July 2019 (1 page)
11 September 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 28 February 2019 (24 pages)
2 September 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
25 October 2018	Accounts for a small company made up to 28 February 2018 (25 pages)
31 August 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
31 August 2018	Location of register of charges has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to 183 Eversholt Street London NW1 1BU (1 page)
31 August 2018	Termination of appointment of Patricia Rubio as a member on 10 April 2018 (1 page)
31 August 2018	Termination of appointment of Dan Trevanion Jasper Coffin as a member on 28 February 2018 (1 page)
19 July 2017	Accounts for a small company made up to 28 February 2017 (22 pages)
19 July 2017	Accounts for a small company made up to 28 February 2017 (22 pages)
7 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
19 July 2016	Full accounts made up to 29 February 2016 (25 pages)
19 July 2016	Full accounts made up to 29 February 2016 (25 pages)
4 July 2016	Appointment of Ms Isabel Clare Hopkins as a member on 1 May 2016 (2 pages)
4 July 2016	Appointment of Ms Isabel Clare Hopkins as a member on 1 May 2016 (2 pages)
4 July 2016	Appointment of Mr Daniel Trevanion Jasper Coffin as a member on 1 July 2016 (2 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
4 July 2016	Register(s) moved to registered office address 183 Eversholt Street London NW1 1BU (1 page)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
4 July 2016	Appointment of Mr Daniel Trevanion Jasper Coffin as a member on 1 July 2016 (2 pages)
4 July 2016	Register(s) moved to registered office address 183 Eversholt Street London NW1 1BU (1 page)
24 December 2015	Registration of charge OC3765540004, created on 23 December 2015 (26 pages)
24 December 2015	Registration of charge OC3765540004, created on 23 December 2015 (26 pages)
21 December 2015	Satisfaction of charge OC3765540002 in full (4 pages)
21 December 2015	Satisfaction of charge OC3765540003 in full (4 pages)
21 December 2015	Satisfaction of charge OC3765540003 in full (4 pages)
21 December 2015	Satisfaction of charge OC3765540002 in full (4 pages)
18 December 2015	Registered office address changed from , 3rd Floor, 90 Tottenham Court Road, London, W1T 4TJ to 183 Eversholt Street London NW1 1BU on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 3rd Floor, 90 Tottenham Court Road London W1T 4TJ to 183 Eversholt Street London NW1 1BU on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Illuminas Limited as a member on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of Illuminas Limited as a member on 17 December 2015 (1 page)
30 November 2015	Member's details changed for John Connaughton on 30 November 2015 (2 pages)
30 November 2015	Member's details changed for John Connaughton on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of John Ricketts as a member on 27 November 2015 (1 page)
30 November 2015	Member's details changed for Gordon Kenneth Smith on 30 November 2015 (2 pages)
30 November 2015	Member's details changed for Mr Jonathan Fletcher on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of John Ricketts as a member on 27 November 2015 (1 page)
30 November 2015	Member's details changed for Gordon Kenneth Smith on 30 November 2015 (2 pages)
30 November 2015	Member's details changed for Mr Jonathan Fletcher on 30 November 2015 (2 pages)
17 September 2015	Full accounts made up to 28 February 2015 (18 pages)
17 September 2015	Full accounts made up to 28 February 2015 (18 pages)
17 July 2015	Annual return made up to 2 July 2015 (11 pages)
17 July 2015	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
17 July 2015	Annual return made up to 2 July 2015 (11 pages)
17 July 2015	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
17 July 2015	Location of register of charges has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
17 July 2015	Location of register of charges has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
17 July 2015	Annual return made up to 2 July 2015 (11 pages)
16 July 2015	Member's details changed for Gordon Kenneth Smith on 1 November 2014 (2 pages)
16 July 2015	Member's details changed for Gordon Kenneth Smith on 1 November 2014 (2 pages)
16 July 2015	Member's details changed for Gordon Kenneth Smith on 1 November 2014 (2 pages)
15 July 2015	Appointment of Gordon Kenneth Smith as a member on 1 November 2014 (2 pages)
15 July 2015	Member's details changed for John Connaughton on 2 July 2015 (2 pages)
15 July 2015	Member's details changed for John Connaughton on 2 July 2015 (2 pages)
15 July 2015	Appointment of Gordon Kenneth Smith as a member on 1 November 2014 (2 pages)
15 July 2015	Appointment of Gordon Kenneth Smith as a member on 1 November 2014 (2 pages)
15 July 2015	Termination of appointment of Peter Maginn as a member on 31 March 2015 (1 page)
15 July 2015	Member's details changed for John Connaughton on 2 July 2015 (2 pages)
15 July 2015	Termination of appointment of Peter Maginn as a member on 31 March 2015 (1 page)
24 February 2015	Registered office address changed from , C/O Msq Partners Limited, 90 Tottenham Court Road, London, W1T 4TJ, England to 183 Eversholt Street London NW1 1BU on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ England to 3Rd Floor, 90 Tottenham Court Road London W1T 4TJ on 24 February 2015 (1 page)
3 October 2014	Full accounts made up to 28 February 2014 (19 pages)
3 October 2014	Full accounts made up to 28 February 2014 (19 pages)
10 September 2014	Satisfaction of charge OC3765540001 in full (1 page)
10 September 2014	Satisfaction of charge OC3765540001 in full (1 page)
20 August 2014	Registered office address changed from , 6 York Street, London, W1U 6PL to 183 Eversholt Street London NW1 1BU on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 20 August 2014 (1 page)
21 July 2014	Registration of charge OC3765540003, created on 16 July 2014 (59 pages)
21 July 2014	Registration of charge OC3765540003, created on 16 July 2014 (59 pages)
18 July 2014	Registration of charge OC3765540002, created on 16 July 2014 (55 pages)
18 July 2014	Registration of charge OC3765540002, created on 16 July 2014 (55 pages)
2 July 2014	Annual return made up to 2 July 2014 (10 pages)
2 July 2014	Termination of appointment of Michael Roderick as a member (1 page)
2 July 2014	Appointment of Mr Julian Adams as a member (2 pages)
2 July 2014	Appointment of Ms Patricia Rubio as a member (2 pages)
2 July 2014	Appointment of Ms Patricia Rubio as a member (2 pages)
2 July 2014	Termination of appointment of Gareth Simmonds as a member (1 page)
2 July 2014	Appointment of Mr Michael Roderick as a member (2 pages)
2 July 2014	Termination of appointment of Gareth Simmonds as a member (1 page)
2 July 2014	Termination of appointment of Michael Roderick as a member (1 page)
2 July 2014	Appointment of Mr Julian Adams as a member (2 pages)
2 July 2014	Appointment of Mr Jonathan White as a member (2 pages)
2 July 2014	Appointment of Mr Gareth Simmonds as a member (2 pages)
2 July 2014	Appointment of Mr Peter Maginn as a member (2 pages)
2 July 2014	Appointment of Mr Gavin Mulholland as a member (2 pages)
2 July 2014	Appointment of Mr John Ricketts as a member (2 pages)
2 July 2014	Appointment of Mr Gareth Simmonds as a member (2 pages)
2 July 2014	Appointment of Ms Laura Ross as a member (2 pages)
2 July 2014	Appointment of Ms Laura Ross as a member (2 pages)
2 July 2014	Appointment of Mr Andrew Reynolds as a member (2 pages)
2 July 2014	Appointment of Mr Andrew Reynolds as a member (2 pages)
2 July 2014	Termination of appointment of Gareth Simmonds as a member (1 page)
2 July 2014	Appointment of Mr Gavin Mulholland as a member (2 pages)
2 July 2014	Termination of appointment of Gareth Simmonds as a member (1 page)
2 July 2014	Appointment of Mr Peter Maginn as a member (2 pages)
2 July 2014	Appointment of Mr Jonathan White as a member (2 pages)
2 July 2014	Termination of appointment of Michael Roderick as a member (1 page)
2 July 2014	Termination of appointment of Michael Roderick as a member (1 page)
2 July 2014	Appointment of Mr Michael Roderick as a member (2 pages)
2 July 2014	Annual return made up to 2 July 2014 (10 pages)
2 July 2014	Annual return made up to 2 July 2014 (10 pages)
2 July 2014	Appointment of Mr John Ricketts as a member (2 pages)
20 March 2014	Appointment of Mr Jonathan Fletcher as a member (2 pages)
20 March 2014	Appointment of Mr Jonathan Fletcher as a member (2 pages)
4 March 2014	Accounts for a dormant company made up to 28 February 2013 (7 pages)
4 March 2014	Accounts for a dormant company made up to 28 February 2013 (7 pages)
24 February 2014	Previous accounting period shortened from 31 July 2013 to 28 February 2013 (1 page)
24 February 2014	Previous accounting period shortened from 31 July 2013 to 28 February 2013 (1 page)
4 October 2013	Registration of charge 3765540001 (56 pages)
4 October 2013	Registration of charge 3765540001 (56 pages)
31 July 2013	Registered office address changed from , C/O Msq Partners Ltd, 6 York Street, London, W1U 6PL, England on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from , C/O Media Square Plc 6 York Square, London, W1U 6PL, United Kingdom on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL England on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from C/O Media Square Plc 6 York Square London W1U 6PL United Kingdom on 31 July 2013 (1 page)
10 July 2013	Annual return made up to 2 July 2013 (4 pages)
10 July 2013	Annual return made up to 2 July 2013 (4 pages)
10 July 2013	Annual return made up to 2 July 2013 (4 pages)
3 July 2012	Appointment of John Connaughton as a member (2 pages)
3 July 2012	Appointment of John Connaughton as a member (2 pages)
2 July 2012	Incorporation of a limited liability partnership (5 pages)
2 July 2012	Incorporation of a limited liability partnership (5 pages)

Illuminas Partners Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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