| Company Name | SCP Private Office Llp |
|---|---|
| Company Status | Active |
| Company Number | OC388178 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 September 2013(10 years, 7 months ago) |
Directors
| LLP Designated Member Name | Ms Martina Lyons |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
| LLP Designated Member Name | Mr Anthony Granville Mallin |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
| LLP Member Name | Josephine Mallin |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Status | Current |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
| LLP Member Name | Miss Annabelle Mallin |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Status | Current |
| Appointed | 06 July 2015(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
| LLP Member Name | Mr Frederick Mallin |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Current |
| Appointed | 06 July 2015(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
| LLP Member Name | Star Capital Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2014(10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 February 2018) |
| Correspondence Address | 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX |
Location
| Registered Address | 15th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,699,975 |
| Cash | £206,282 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 4 October 2022 | Registered office address changed from C/O Martina Lyons 15th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 15th Floor 33 Cavendish Square London W1G 0PW on 4 October 2022 (1 page) |
| 4 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 11 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 20 January 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 15 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 11 February 2019 | Member's details changed for Mr Frederick Mallin on 1 February 2019 (2 pages) |
| 11 February 2019 | Member's details changed for Josephine Mallin on 1 February 2019 (2 pages) |
| 11 February 2019 | Member's details changed for Mr Anthony Granville Mallin on 1 February 2019 (2 pages) |
| 11 February 2019 | Member's details changed for Miss Annabelle Mallin on 1 February 2019 (2 pages) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (17 pages) |
| 9 March 2018 | Termination of appointment of Star Capital Partners Limited as a member on 13 February 2018 (1 page) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
| 29 July 2016 | Registered office address changed from Colette House 52-55 Piccadilly London W1J 0DX to C/O Martina Lyons 15th Floor 33 Cavendish Square London W1G 0PW on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from Colette House 52-55 Piccadilly London W1J 0DX to C/O Martina Lyons 15th Floor 33 Cavendish Square London W1G 0PW on 29 July 2016 (1 page) |
| 22 October 2015 | Annual return made up to 30 September 2015 (7 pages) |
| 22 October 2015 | Annual return made up to 30 September 2015 (7 pages) |
| 9 July 2015 | Member's details changed for Josephine Mallin on 6 July 2015 (2 pages) |
| 9 July 2015 | Member's details changed for Josephine Mallin on 6 July 2015 (2 pages) |
| 9 July 2015 | Member's details changed for Josephine Mallin on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Mr Frederick Mallin as a member on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Miss Annabelle Mallin as a member on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Mr Frederick Mallin as a member on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Miss Annabelle Mallin as a member on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Mr Frederick Mallin as a member on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Miss Annabelle Mallin as a member on 6 July 2015 (2 pages) |
| 4 July 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 4 July 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 21 October 2014 | Member's details changed for Josephine Mallin on 30 September 2014 (2 pages) |
| 21 October 2014 | Member's details changed for Mr. Anthony Granville Mallin on 30 September 2014 (2 pages) |
| 21 October 2014 | Member's details changed for Ms Martina Lyons on 30 September 2014 (2 pages) |
| 21 October 2014 | Member's details changed for Josephine Mallin on 30 September 2014 (2 pages) |
| 21 October 2014 | Member's details changed for Mr. Anthony Granville Mallin on 30 September 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 30 September 2014 (4 pages) |
| 21 October 2014 | Member's details changed for Mr. Anthony Granville Mallin on 30 September 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 30 September 2014 (4 pages) |
| 21 October 2014 | Member's details changed for Mr. Anthony Granville Mallin on 30 September 2014 (2 pages) |
| 21 October 2014 | Member's details changed for Ms Martina Lyons on 30 September 2014 (2 pages) |
| 8 August 2014 | Appointment of Star Capital Partners Limited as a member on 28 July 2014 (2 pages) |
| 8 August 2014 | Appointment of Star Capital Partners Limited as a member on 28 July 2014 (2 pages) |
| 17 February 2014 | Registered office address changed from 6Th Floor 33 Cavendish Square London W1G 0PW on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from 6Th Floor 33 Cavendish Square London W1G 0PW on 17 February 2014 (1 page) |
| 17 December 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
| 17 December 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
| 30 September 2013 | Incorporation of a limited liability partnership (10 pages) |
| 30 September 2013 | Incorporation of a limited liability partnership (10 pages) |