ONEX Partners Advisor UK Llp

Company Name	ONEX Partners Advisor UK Llp
Company Status	Active
Company Number	OC376786
Category	Limited Liability Partnership
Incorporation Date	10 July 2012(11 years, 9 months ago)
Previous Name	ONEX Partners Services UK Llp

Directors

LLP Designated Member Name	Mr Nigel Stewart Wright
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	28 July 2014(2 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St. James's Square London SW1Y 4JU

LLP Designated Member Name	Mr Adrien Clement Jules Faure
Date of Birth	August 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	01 May 2023(10 years, 9 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St. James's Square London SW1Y 4JU

LLP Designated Member Name	Mr Anthony Munk
Date of Birth	April 1960 (Born 64 years ago)
Status	Current
Appointed	21 August 2023(11 years, 1 month after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St. James's Square London SW1Y 4JU

LLP Designated Member Name	ONEX Partners UK Limited (Corporation)
Status	Current
Appointed	10 July 2012(same day as company formation)
Correspondence Address	8 St. James's Square London SW1Y 4JU

LLP Designated Member Name	Mr Christopher Allan Govan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	161 Bay Street Toronto Ontario M5j 2s1

LLP Designated Member Name	Mr Anthony David Morgan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St. James's Square London SW1Y 4JU

LLP Member Name	Mr David Hirsch
Date of Birth	May 1974 (Born 50 years ago)
Status	Resigned
Appointed	01 May 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 17 Duke Of York Street London SW1Y 6LB

LLP Member Name	Mr Jonathan Mueller
Date of Birth	May 1983 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2019(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St. James's Square London SW1Y 4JU

Location

Registered Address	8 St. James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,810,103
Net Worth	£181,523
Cash	£1,456,720
Current Liabilities	£1,364,033

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

17 September 2012	Delivered on: 22 September 2012 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: Cash collateral agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the account and the deposit see image for full details. Outstanding

17 September 2012

Delivered on: 22 September 2012
Persons entitled: Jpmorgan Chase Bank, N.A.

Classification: Cash collateral agreement
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the account and the deposit see image for full details.
Outstanding

Filing History

21 August 2023	Appointment of Mr Anthony Munk as a member on 21 August 2023 (2 pages)
31 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
12 July 2023	Full accounts made up to 31 December 2022 (18 pages)
31 May 2023	Appointment of Mr Adrien Clement Jules Faure as a member on 1 May 2023 (2 pages)
13 April 2023	Termination of appointment of Jonathan Mueller as a member on 31 March 2023 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (21 pages)
14 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
25 November 2021	Change of details for Onex Partners Uk Limited as a person with significant control on 8 June 2018 (2 pages)
25 November 2021	Member's details changed for Onex Partners Uk Limited on 8 June 2018 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (19 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (17 pages)
11 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
5 December 2019	Member's details changed for Mr Nigel Stewart Wright on 7 August 2019 (2 pages)
26 November 2019	Termination of appointment of Anthony David Morgan as a member on 13 June 2019 (1 page)
26 November 2019	Appointment of Mr Jonathan Mueller as a member on 7 August 2019 (2 pages)
15 July 2019	Full accounts made up to 31 December 2018 (18 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (18 pages)
16 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
8 June 2018	Registered office address changed from 1st Floor 17 Duke of York Street London SW1Y 6LB to 8 st. James's Square London SW1Y 4JU on 8 June 2018 (1 page)
7 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
3 May 2017	Termination of appointment of David Hirsch as a member on 31 March 2017 (2 pages)
3 May 2017	Termination of appointment of David Hirsch as a member on 31 March 2017 (2 pages)
20 March 2017	Full accounts made up to 31 December 2016 (18 pages)
20 March 2017	Full accounts made up to 31 December 2016 (18 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
25 May 2016	Full accounts made up to 31 December 2015 (18 pages)
25 May 2016	Full accounts made up to 31 December 2015 (18 pages)
13 July 2015	Appointment of Mr David Hirsch as a member on 1 May 2015 (2 pages)
13 July 2015	Annual return made up to 10 July 2015 (4 pages)
13 July 2015	Annual return made up to 10 July 2015 (4 pages)
13 July 2015	Appointment of Mr David Hirsch as a member on 1 May 2015 (2 pages)
13 July 2015	Appointment of Mr David Hirsch as a member on 1 May 2015 (2 pages)
28 April 2015	Full accounts made up to 31 December 2014 (18 pages)
28 April 2015	Full accounts made up to 31 December 2014 (18 pages)
9 September 2014	Appointment of Nigel Wright as a member on 28 July 2014 (3 pages)
9 September 2014	Appointment of Nigel Wright as a member on 28 July 2014 (3 pages)
6 September 2014	Full accounts made up to 31 December 2013 (18 pages)
6 September 2014	Full accounts made up to 31 December 2013 (18 pages)
22 July 2014	Annual return made up to 10 July 2014 (3 pages)
22 July 2014	Annual return made up to 10 July 2014 (3 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 August 2013	Annual return made up to 10 July 2013 (3 pages)
5 August 2013	Member's details changed for Onex Partners Uk Limited on 5 August 2013 (1 page)
5 August 2013	Member's details changed for Onex Partners Uk Limited on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 10 July 2013 (3 pages)
5 August 2013	Member's details changed for Onex Partners Uk Limited on 5 August 2013 (1 page)
1 March 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
1 March 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
2 January 2013	Certificate of fact - name correction from onex partners advisors uk LLP to onex partners advisor uk LLP (1 page)
2 January 2013	Certificate of fact - name correction from onex partners advisors uk LLP to onex partners advisor uk LLP (1 page)
28 December 2012	Company name changed onex partners services uk LLP\certificate issued on 28/12/12 LLNM01 ‐ Change of name notice ANNOTATION Changed its name on 28TH december 2012 to onex partners advisor uk LLP and not the name onex partners advosors uk LLP as incorrectly shown on the face of the certificate of change of name issued on that date. (3 pages)
28 December 2012	Company name changed onex partners services uk LLP\certificate issued on 28/12/12 LLNM01 ‐ Change of name notice ANNOTATION Changed its name on 28TH december 2012 to onex partners advisor uk LLP and not the name onex partners advosors uk LLP as incorrectly shown on the face of the certificate of change of name issued on that date. (3 pages)
16 November 2012	Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL United Kingdom on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL United Kingdom on 16 November 2012 (1 page)
18 October 2012	Appointment of Mr Anthony David Morgan as a member (2 pages)
18 October 2012	Termination of appointment of Christopher Govan as a member (1 page)
18 October 2012	Termination of appointment of Christopher Govan as a member (1 page)
18 October 2012	Appointment of Mr Anthony David Morgan as a member (2 pages)
22 September 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
22 September 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
28 August 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
28 August 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
10 July 2012	Incorporation of a limited liability partnership (5 pages)
10 July 2012	Incorporation of a limited liability partnership (5 pages)