London
WC1A 2SL
LLP Designated Member Name | Mr Patrick Richard Steven Harverson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
LLP Member Name | Amelia Fawcett |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
LLP Member Name | Mr Jonathan Ian David Lenson |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2017(4 years, 1 month after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
LLP Member Name | Ms Laura May McCleary |
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Date of Birth | January 1983 (Born 41 years ago) |
Status | Current |
Appointed | 06 April 2018(5 years, 1 month after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
LLP Member Name | Ms Jane Michelle Houghton |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | English |
Status | Current |
Appointed | 26 June 2019(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
LLP Member Name | Ms Nicola Ann Gilchrist |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2019(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
LLP Member Name | Mr Benjamin Adam Novick |
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Date of Birth | June 1976 (Born 47 years ago) |
Status | Current |
Appointed | 01 September 2020(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
LLP Member Name | Mr Matthew Burchell |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2021(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
LLP Member Name | Thames Temese Management Limited (Corporation) |
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Status | Current |
Appointed | 24 November 2020(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Correspondence Address | 15th Floor Milton Street London EC2Y 9BH |
LLP Member Name | Oliver Rickman |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
LLP Member Name | Terence James O'Neill |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 24 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Cavendish Square London W1G 9DF |
LLP Member Name | Mr Simon Thiel |
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Date of Birth | September 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 06 April 2018(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Registered Address | 10 Bloomsbury Way London WC1A 2SL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,944,488 |
Cash | £2,070,350 |
Current Liabilities | £366,105 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (overdue) |
26 July 2017 | Appointment of Mr Jonathan Ian David Lenson as a member on 6 April 2017 (2 pages) |
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14 June 2017 | Registered office address changed from 10 Norwich Street London EC4A 1BD to Kings Court 2-16 Goodge Street London W1T 2QA on 14 June 2017 (1 page) |
22 February 2017 | Termination of appointment of Oliver Rickman as a member on 31 October 2016 (1 page) |
17 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 March 2016 | Member's details changed for Amelia Fawcett on 9 December 2015 (2 pages) |
17 March 2016 | Member's details changed for Jim O'neill on 9 December 2015 (2 pages) |
12 February 2016 | Annual return made up to 8 February 2016 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
9 February 2015 | Annual return made up to 8 February 2015 (4 pages) |
9 February 2015 | Annual return made up to 8 February 2015 (4 pages) |
1 December 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 8 February 2014 (13 pages) |
1 December 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 8 February 2014 (13 pages) |
7 November 2014 | Appointment of Jim O'neill as a member on 1 May 2013 (3 pages) |
7 November 2014 | Appointment of Amelia Fawcett as a member on 1 May 2013 (3 pages) |
7 November 2014 | Appointment of Amelia Fawcett as a member on 1 May 2013 (3 pages) |
7 November 2014 | Appointment of Jim O'neill as a member on 1 May 2013 (3 pages) |
28 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
26 March 2014 | Annual return made up to 8 February 2014
|
26 March 2014 | Member's details changed for Oliver Rickman on 8 February 2014 (2 pages) |
26 March 2014 | Member's details changed for Oliver Rickman on 8 February 2014 (2 pages) |
26 March 2014 | Annual return made up to 8 February 2014
|
26 March 2014 | Member's details changed for Oliver Rickman on 26 March 2014 (2 pages) |
18 March 2014 | Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages) |
12 February 2014 | Appointment of Oliver Rickman as a member (3 pages) |
8 February 2013 | Incorporation of a limited liability partnership (9 pages) |