| Company Name | Lexington Partners UK Llp |
|---|---|
| Company Status | Active |
| Company Number | OC382482 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 February 2013(11 years, 2 months ago) |
Directors
| LLP Designated Member Name | Pal Birger Ristvedt |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 December 2013(10 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lexington Partners 1 Medici Courtyard London W1S 1BR |
| LLP Member Name | Mr James David Crichton Pitt |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2013(10 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lexington Partners 1 Medici Courtyard London W1S 1BR |
| LLP Member Name | Mr Anthony Garton |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Status | Current |
| Appointed | 29 March 2022(9 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lexington Partners 1 Medici Courtyard London W1S 1BR |
| LLP Designated Member Name | Lexington Advisors UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 2013(same day as company formation) |
| Correspondence Address | 50 Berkeley Street London W1J 8HA |
| LLP Designated Member Name | Mr Bryan Niel Redpath |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Berkeley Square London W1J 5AW |
| LLP Member Name | Jose Maria Sosa Del Valle |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2013(10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Berkeley Street London W1J 8HA |
| LLP Member Name | Marshall Waite Parke |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 December 2013(10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Berkeley Street London W1J 8HA |
Location
| Registered Address | Lexington Partners 1 Medici Courtyard London W1S 1BR |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,270,618 |
| Net Worth | £9,325,753 |
| Cash | £349,584 |
| Current Liabilities | £1,992,525 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 29 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
|---|---|
| 28 February 2017 | Confirmation statement made on 15 February 2017 with updates (4 pages) |
| 24 January 2017 | Member's details changed for Mr James David Crichton Pitt on 20 January 2017 (2 pages) |
| 24 January 2017 | Member's details changed for Pal Birger Ristvedt on 20 January 2017 (2 pages) |
| 16 November 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 18 May 2016 | Termination of appointment of Jose Maria Sosa Del Valle as a member on 30 April 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 15 February 2016 (5 pages) |
| 7 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 25 February 2015 | Annual return made up to 15 February 2015 (5 pages) |
| 25 February 2015 | Member's details changed for Marshall Waite Parke on 25 February 2015 (2 pages) |
| 25 February 2015 | Member's details changed for Jose Maria Sosa Del Valle on 25 February 2015 (2 pages) |
| 25 February 2015 | Member's details changed for Lexington Advisors Uk Limited on 25 February 2015 (1 page) |
| 25 February 2015 | Member's details changed for Pal Birger Rislvedt on 25 February 2015 (2 pages) |
| 29 October 2014 | Registered office address changed from 42 Berkeley Square London W1J 5AW to 50 Berkeley Street London W1J 8HA on 29 October 2014 (1 page) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 20 February 2014 | Annual return made up to 15 February 2014 (6 pages) |
| 19 December 2013 | Appointment of Marshall Waite Parke as a member (4 pages) |
| 19 December 2013 | Appointment of Jose Maria Sosa Del Valle as a member (4 pages) |
| 19 December 2013 | Termination of appointment of Bryan Redpath as a member (2 pages) |
| 19 December 2013 | Appointment of Mr James David Crichton Pitt as a member (4 pages) |
| 18 December 2013 | Appointment of Pal Birger Rislvedt as a member (4 pages) |
| 18 December 2013 | Termination of appointment of Bryan Redpath as a member (2 pages) |
| 8 August 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 15 February 2013 | Incorporation of a limited liability partnership (8 pages) |