Company NameSullivan & Worcester UK Llp
Company StatusActive
Company NumberOC381549
CategoryLimited Liability Partnership
Incorporation Date11 January 2013(11 years, 2 months ago)

Directors

LLP Designated Member NameWilliam James Curry
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Sullivan & Worcester Llp One Post Office Squar
Boston
Massachusetts 02109
United States
LLP Designated Member NameMichael Thomas Sullivan
Date of BirthOctober 1955 (Born 68 years ago)
StatusCurrent
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Sullivan & Worcester Llp 1633 Broadway
New York
Ny 10019
LLP Designated Member NameMr Joel Ramsey Carpenter
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressOne Post Office Square
Boston
Massachusetts 02109
United States
LLP Designated Member NameMr Geoffrey Laurence Wynne
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2013(9 months, 1 week after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 36b Tower 42 25 Old Broad Street
London
EC2N 1HQ
LLP Member NameMr Simon Terry Cook
Date of BirthMarch 1969 (Born 55 years ago)
StatusCurrent
Appointed04 November 2013(9 months, 3 weeks after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 36b Tower 42, 25 Old Broad Street
London
EC2N 1HQ
LLP Member NameMr Andrew Mark Norris
Date of BirthSeptember 1964 (Born 59 years ago)
StatusCurrent
Appointed11 November 2013(10 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 36b Tower 42, 25 Old Broad Street
London
EC2N 1HQ
LLP Member NameMarian Josephine Boyle
Date of BirthJanuary 1961 (Born 63 years ago)
StatusCurrent
Appointed04 June 2016(3 years, 4 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 36b Tower 42 25 Old Broad Street
London
EC2N 1HQ
LLP Member NameSamuel Fowler-Holmes
Date of BirthNovember 1985 (Born 38 years ago)
StatusCurrent
Appointed01 January 2021(7 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 36b Tower 42 25 Old Broad Street
London
EC2N 1HQ
LLP Member NameGeorge Peter Lindsay
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Sullivan & Worcester Llp One Post Office Squar
Boston
Massachusetts 02109
United States

Contact

Websitesandw.com

Location

Registered AddressLevel 36b Tower 42 25
Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,459,231
Cash£536,556
Current Liabilities£225,713

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Charges

25 November 2020Delivered on: 3 December 2020
Persons entitled: Santander Bank, N.A.

Classification: A registered charge
Particulars: The chargor assigns by way of security all rights, title, benefits and interests of the chargor arising under or in connection with invoices issued by the chargor from time to time, including all moneys owing to the chargor, rights to demand payment and to enforce other remedies in relation to invoices, including all claims for damages, indemnities or compensation.
Outstanding

Filing History

25 January 2024Confirmation statement made on 11 January 2024 with no updates (3 pages)
3 January 2024Member's details changed for Samuel Fowler-Holmes on 3 January 2024 (2 pages)
2 October 2023Termination of appointment of Ellis Richard Lawson as a member on 29 September 2023 (1 page)
2 October 2023Appointment of Mr Ellis Richard Lawson as a member on 29 September 2023 (2 pages)
29 September 2023Accounts for a small company made up to 31 December 2022 (11 pages)
9 August 2023Appointment of Mr Ellis Richard Lawson as a member on 17 July 2023 (2 pages)
10 February 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
9 February 2023Member's details changed for Mr Joel Ramsey Carpenter on 11 January 2023 (2 pages)
9 February 2023Change of details for Mr Joel Ramsey Carpenter as a person with significant control on 11 January 2023 (2 pages)
31 October 2022Accounts for a small company made up to 31 December 2021 (12 pages)
25 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
18 November 2021Accounts for a small company made up to 31 December 2020 (12 pages)
19 April 2021Appointment of Samuel Fowler-Holmes as a member on 1 January 2021 (2 pages)
19 April 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
9 January 2021Accounts for a small company made up to 31 December 2019 (11 pages)
3 December 2020Registration of charge OC3815490001, created on 25 November 2020 (22 pages)
18 February 2020Member's details changed for Marian Josephine Boyle on 10 January 2020 (2 pages)
17 February 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
17 February 2020Change of details for Mr Joel Ramsey Carpenter as a person with significant control on 10 January 2020 (2 pages)
17 February 2020Member's details changed for Joel Ramsey Carpenter on 10 January 2020 (2 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (10 pages)
15 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
7 January 2019Member's details changed for Michael Thomas Sullivan on 7 January 2019 (2 pages)
6 October 2018Accounts for a small company made up to 31 December 2017 (12 pages)
12 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
5 October 2017Accounts for a small company made up to 31 December 2016 (11 pages)
5 October 2017Accounts for a small company made up to 31 December 2016 (11 pages)
15 February 2017Appointment of Marian Josephine Boyle as a member on 4 June 2016 (2 pages)
15 February 2017Appointment of Marian Josephine Boyle as a member on 4 June 2016 (2 pages)
2 February 2017Confirmation statement made on 11 January 2017 with updates (4 pages)
2 February 2017Confirmation statement made on 11 January 2017 with updates (4 pages)
13 October 2016Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2016Accounts for a small company made up to 31 December 2015 (8 pages)
27 January 2016Annual return made up to 11 January 2016 (7 pages)
27 January 2016Annual return made up to 11 January 2016 (7 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (9 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (9 pages)
19 January 2015Annual return made up to 11 January 2015 (7 pages)
19 January 2015Annual return made up to 11 January 2015 (7 pages)
7 October 2014Full accounts made up to 31 December 2013 (14 pages)
7 October 2014Full accounts made up to 31 December 2013 (14 pages)
15 April 2014Termination of appointment of George Lindsay as a member (2 pages)
15 April 2014Termination of appointment of George Lindsay as a member (2 pages)
8 April 2014Appointment of Mr Andrew Mark Norris as a member (2 pages)
8 April 2014Appointment of Mr Simon Terry Cook as a member (2 pages)
8 April 2014Appointment of Mr Andrew Mark Norris as a member (2 pages)
8 April 2014Appointment of Mr Simon Terry Cook as a member (2 pages)
2 April 2014Member's details changed for William James Curry on 2 April 2014 (2 pages)
2 April 2014Member's details changed for William James Curry on 2 April 2014 (2 pages)
2 April 2014Member's details changed for William James Curry on 2 April 2014 (2 pages)
14 January 2014Member's details changed for William James Curry on 9 January 2014 (2 pages)
14 January 2014Member's details changed for William James Curry on 9 January 2014 (2 pages)
14 January 2014Member's details changed for George Peter Lindsay on 9 January 2014 (2 pages)
14 January 2014Member's details changed for George Peter Lindsay on 9 January 2014 (2 pages)
14 January 2014Member's details changed for William James Curry on 9 January 2014 (2 pages)
14 January 2014Annual return made up to 11 January 2014 (6 pages)
14 January 2014Annual return made up to 11 January 2014 (6 pages)
14 January 2014Member's details changed for George Peter Lindsay on 9 January 2014 (2 pages)
29 November 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
29 November 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
30 October 2013Appointment of Geoffrey Laurence Wynne as a member (3 pages)
30 October 2013Appointment of Geoffrey Laurence Wynne as a member (3 pages)
26 June 2013Registered office address changed from Ten Dominion Street London EC2M 2EE on 26 June 2013 (2 pages)
26 June 2013Registered office address changed from Ten Dominion Street London EC2M 2EE on 26 June 2013 (2 pages)
30 April 2013Appointment of George Peter Lindsay as a member (3 pages)
30 April 2013Appointment of William James Curry as a member (3 pages)
30 April 2013Appointment of George Peter Lindsay as a member (3 pages)
30 April 2013Appointment of William James Curry as a member (3 pages)
11 January 2013Incorporation of a limited liability partnership (9 pages)
11 January 2013Incorporation of a limited liability partnership (9 pages)