Company NameSICP Llp
Company StatusActive
Company NumberOC387723
CategoryLimited Liability Partnership
Incorporation Date6 September 2013(10 years, 7 months ago)

Directors

LLP Designated Member NameMr Jonas Per Jonhede
Date of BirthMarch 1973 (Born 51 years ago)
NationalitySwedish
StatusCurrent
Appointed06 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Arlington Street
London
SW1A 1RN
LLP Designated Member NameMr Eivind Kristofer Reiten
Date of BirthApril 1953 (Born 71 years ago)
StatusCurrent
Appointed06 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address21 Arlington Street
London
SW1A 1RN
LLP Designated Member NameMr Duncan Charles Patrick Clerkin
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Arlington Street
London
SW1A 1RN
LLP Member NameCityview Investments Ii Limited (Corporation)
StatusCurrent
Appointed10 October 2013(1 month after company formation)
Appointment Duration10 years, 6 months
Correspondence AddressN-4899
Bahamas Financial Centre 2nd Floor
Shirley And Charlotte Streets
Island Of New Providence
Commonwealth Of Bahamas
LLP Designated Member NameJames Douglas George Mills
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 21 Arlington Street
London
SW1A 1RN
LLP Designated Member NameMocca Invest As (Corporation)
StatusResigned
Appointed06 September 2013(same day as company formation)
Correspondence Address25 Hill Street
London
W1J 5LW

Contact

Websitewww.sicpllp.com

Location

Registered Address21 Arlington Street
London
SW1A 1RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return25 July 2023 (8 months, 4 weeks ago)
Next Return Due8 August 2024 (3 months, 2 weeks from now)

Filing History

16 December 2020Full accounts made up to 31 December 2019 (24 pages)
22 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
9 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
5 June 2019Termination of appointment of James Douglas George Mills as a member on 3 June 2019 (1 page)
5 June 2019Registered office address changed from 21 21 Arlington Street London London London SW1A 1RN United Kingdom to 21 Arlington Street London SW1A 1RN on 5 June 2019 (1 page)
29 April 2019Full accounts made up to 31 December 2018 (24 pages)
6 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
9 May 2018Registered office address changed from C/O Duncan Clerkin 7 Old Park Lane London W1K 1QR to 21 21 Arlington Street London London London SW1A 1RN on 9 May 2018 (1 page)
8 May 2018Full accounts made up to 31 December 2017 (24 pages)
28 September 2017Change of details for Khaled Ahmed Juffali as a person with significant control on 6 September 2017 (2 pages)
28 September 2017Notification of Khaled Ahmed Juffali as a person with significant control on 6 September 2017 (2 pages)
28 September 2017Notification of Khaled Ahmed Juffali as a person with significant control on 6 September 2017 (2 pages)
28 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 September 2017Change of details for Khaled Ahmed Juffali as a person with significant control on 6 September 2017 (2 pages)
27 September 2017Full accounts made up to 31 December 2016 (26 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017Full accounts made up to 31 December 2016 (26 pages)
18 October 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
18 October 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 September 2016Confirmation statement made on 6 September 2016 with updates (4 pages)
20 September 2016Confirmation statement made on 6 September 2016 with updates (4 pages)
2 February 2016Full accounts made up to 30 September 2015 (20 pages)
2 February 2016Full accounts made up to 30 September 2015 (20 pages)
10 September 2015Annual return made up to 6 September 2015 (4 pages)
10 September 2015Annual return made up to 6 September 2015 (4 pages)
10 June 2015Accounts for a small company made up to 30 September 2014 (5 pages)
10 June 2015Accounts for a small company made up to 30 September 2014 (5 pages)
8 September 2014Annual return made up to 6 September 2014 (4 pages)
8 September 2014Annual return made up to 6 September 2014 (4 pages)
8 September 2014Annual return made up to 6 September 2014 (4 pages)
21 July 2014Registered office address changed from 25 Hill Street Mayfair London London W1J 5LW England to 7 Old Park Lane London W1K 1QR on 21 July 2014 (1 page)
21 July 2014Registered office address changed from , 25 Hill Street, Mayfair, London, London, W1J 5LW, England on 21 July 2014 (1 page)
21 July 2014Registered office address changed from , 25 Hill Street, Mayfair, London, London, W1J 5LW, England on 21 July 2014 (1 page)
10 October 2013Appointment of Cityview Investments Ii Limited as a member (2 pages)
10 October 2013Appointment of Cityview Investments Ii Limited as a member (2 pages)
18 September 2013Termination of appointment of Mocca Invest As as a member (2 pages)
18 September 2013Termination of appointment of Mocca Invest As as a member (2 pages)
17 September 2013Termination of appointment of Mocca Invest As as a member (1 page)
17 September 2013Appointment of Mr. Eivind Kristofer Reiten as a member (2 pages)
17 September 2013Appointment of Mr. Eivind Kristofer Reiten as a member (2 pages)
17 September 2013Termination of appointment of Mocca Invest As as a member (1 page)
6 September 2013Incorporation of a limited liability partnership (6 pages)
6 September 2013Incorporation of a limited liability partnership (6 pages)