London
W1S 1JJ
LLP Designated Member Name | Mr James William Scott |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2019(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
LLP Designated Member Name | Mr Michael James Peter England |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2019(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
LLP Designated Member Name | Mr Ian Matthew Charles Gascoigne |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2019(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
LLP Designated Member Name | Mr Christopher Andrew Palmer |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2019(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
LLP Designated Member Name | Mr Matthew James Gary Potter |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2019(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
LLP Designated Member Name | Mr Howard Ivan Garland |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2019(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
LLP Designated Member Name | PSC Credit Limited (Corporation) |
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Status | Current |
Appointed | 19 December 2016(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Correspondence Address | PO Box 309 Ugland House Ky1-1104 Grand Cayman Cayman Islands |
LLP Designated Member Name | Mr Simon Nicholas Champ |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2013(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Hanover Street London W1S 1YQ |
LLP Designated Member Name | Mr Abror Ismailov |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2017(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
LLP Designated Member Name | Mr James William Scott |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2019(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
LLP Designated Member Name | Marshall Wace Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2013(same day as company formation) |
Correspondence Address | 23/F Lht Tower 31 Queen's Road Central Hong Kong |
LLP Designated Member Name | MW Eaglewood Management Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2013(same day as company formation) |
Correspondence Address | George House Sloane Street London SW1X 9AT |
LLP Designated Member Name | Liberum Capital Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2014(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 June 2015) |
Correspondence Address | Ropemaker Place, Level 12 Ropemaker Street London EC2Y 9LY |
Registered Address | 11-12 Hanover Square London W1S 1JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Turnover | £285,596 |
Net Worth | -£862,788 |
Cash | £91,601 |
Current Liabilities | £1,456,599 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
3 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
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6 October 2020 | Full accounts made up to 31 December 2019 (22 pages) |
29 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
3 October 2019 | Appointment of Mr Howard Ivan Garland as a member on 3 October 2019 (2 pages) |
12 August 2019 | Appointment of Mr Ian Matthew Charles Gascoigne as a member on 12 August 2019 (2 pages) |
12 August 2019 | Appointment of Mr Michael James Peter England as a member on 12 August 2019 (2 pages) |
12 August 2019 | Appointment of Mr Christopher Andrew Palmer as a member on 12 August 2019 (2 pages) |
12 August 2019 | Appointment of Mr Matthew James Gary Potter as a member on 12 August 2019 (2 pages) |
12 August 2019 | Member's details changed for Mr Christopher Andrew Palmer on 12 August 2019 (2 pages) |
12 August 2019 | Member's details changed for Mr Michael James Peter England on 12 August 2019 (2 pages) |
12 August 2019 | Member's details changed for Mr Matthew James Gary Potter on 12 August 2019 (2 pages) |
12 August 2019 | Member's details changed for Mr Ian Matthew Charles Gascoigne on 12 August 2019 (2 pages) |
17 June 2019 | Member's details changed for Ms Lindsey Villon Mcmurray on 14 June 2019 (2 pages) |
17 June 2019 | Member's details changed for Mr James William Scott on 14 June 2019 (2 pages) |
29 April 2019 | Full accounts made up to 31 December 2018 (22 pages) |
14 February 2019 | Appointment of Ms Lindsey Villon Mcmurray as a member on 14 February 2019 (2 pages) |
14 February 2019 | Termination of appointment of Abror Ismailov as a member on 14 February 2019 (1 page) |
14 February 2019 | Appointment of Mr James William Scott as a member on 14 February 2019 (2 pages) |
10 December 2018 | Member's details changed for Psc Eaglewood Limited on 30 November 2018 (1 page) |
7 December 2018 | Notification of a person with significant control statement (2 pages) |
7 December 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
30 October 2018 | Company name changed psc eaglewood europe LLP\certificate issued on 30/10/18
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15 October 2018 | Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page) |
25 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
7 June 2018 | Termination of appointment of Simon Nicholas Champ as a member on 7 June 2018 (1 page) |
14 December 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
14 December 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
6 December 2017 | Full accounts made up to 28 February 2017 (20 pages) |
6 December 2017 | Full accounts made up to 28 February 2017 (20 pages) |
24 November 2017 | Cessation of Abror Ismailov as a person with significant control on 15 September 2017 (1 page) |
24 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
24 November 2017 | Cessation of Simon Nicholas Champ as a person with significant control on 15 September 2017 (1 page) |
24 November 2017 | Cessation of Simon Nicholas Champ as a person with significant control on 15 September 2017 (1 page) |
24 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
24 November 2017 | Cessation of Abror Ismailov as a person with significant control on 15 September 2017 (1 page) |
20 September 2017 | Member's details changed for Mw Eaglewood Ltd on 15 September 2017 (1 page) |
20 September 2017 | Member's details changed for Psc Eaglewood Limited on 15 September 2017 (1 page) |
20 September 2017 | Member's details changed for Psc Eaglewood Limited on 15 September 2017 (1 page) |
20 September 2017 | Member's details changed for Mw Eaglewood Ltd on 15 September 2017 (1 page) |
19 September 2017 | Registered office address changed from George House 131 Sloane Street London SW1X 9AT to 8 Hanover Street London W1S 1YQ on 19 September 2017 (1 page) |
19 September 2017 | Company name changed mw eaglewood europe LLP\certificate issued on 19/09/17
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19 September 2017 | Company name changed mw eaglewood europe LLP\certificate issued on 19/09/17
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19 September 2017 | Registered office address changed from George House 131 Sloane Street London SW1X 9AT to 8 Hanover Street London W1S 1YQ on 19 September 2017 (1 page) |
15 September 2017 | Notification of Abror Ismailov as a person with significant control on 31 May 2017 (2 pages) |
15 September 2017 | Cessation of Mw Eaglewood Management Limited as a person with significant control on 19 December 2016 (1 page) |
15 September 2017 | Notification of Abror Ismailov as a person with significant control on 31 May 2017 (2 pages) |
15 September 2017 | Cessation of Mw Eaglewood Management Limited as a person with significant control on 19 December 2016 (1 page) |
6 June 2017 | Appointment of Mr Abror Ismailov as a member on 31 May 2017 (2 pages) |
6 June 2017 | Appointment of Mr Abror Ismailov as a member on 31 May 2017 (2 pages) |
29 December 2016 | Termination of appointment of Mw Eaglewood Management Limited as a member on 19 December 2016 (1 page) |
29 December 2016 | Appointment of Mw Eaglewood Ltd as a member on 19 December 2016 (2 pages) |
29 December 2016 | Appointment of Mw Eaglewood Ltd as a member on 19 December 2016 (2 pages) |
29 December 2016 | Termination of appointment of Mw Eaglewood Management Limited as a member on 19 December 2016 (1 page) |
7 December 2016 | Full accounts made up to 29 February 2016 (21 pages) |
7 December 2016 | Full accounts made up to 29 February 2016 (21 pages) |
8 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
6 September 2016 | Member's details changed for Mw Eaglewood Management Limited on 18 August 2016 (1 page) |
6 September 2016 | Member's details changed for Mw Eaglewood Management Limited on 18 August 2016 (1 page) |
18 August 2016 | Registered office address changed from 13th Floor the Adelphi 1-11 John Adam Street London WC2N 6HT to George House 131 Sloane Street London SW1X 9AT on 18 August 2016 (1 page) |
18 August 2016 | Registered office address changed from 13th Floor the Adelphi 1-11 John Adam Street London WC2N 6HT to George House 131 Sloane Street London SW1X 9AT on 18 August 2016 (1 page) |
23 March 2016 | Company name changed eaglewood europe LLP\certificate issued on 23/03/16
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23 March 2016 | Company name changed eaglewood europe LLP\certificate issued on 23/03/16
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24 February 2016 | Current accounting period shortened from 31 December 2016 to 28 February 2016 (1 page) |
24 February 2016 | Current accounting period shortened from 31 December 2016 to 28 February 2016 (1 page) |
16 November 2015 | Annual return made up to 22 October 2015 (3 pages) |
16 November 2015 | Annual return made up to 22 October 2015 (3 pages) |
10 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
10 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
1 July 2015 | Termination of appointment of Liberum Capital Limited as a member on 26 June 2015 (1 page) |
1 July 2015 | Termination of appointment of Liberum Capital Limited as a member on 26 June 2015 (1 page) |
24 November 2014 | Member's details changed for P2P Principals Limited on 2 May 2014 (1 page) |
24 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
24 November 2014 | Member's details changed for P2P Principals Limited on 2 May 2014 (1 page) |
24 November 2014 | Annual return made up to 22 October 2014 (3 pages) |
24 November 2014 | Member's details changed for P2P Principals Limited on 2 May 2014 (1 page) |
24 November 2014 | Annual return made up to 22 October 2014 (3 pages) |
24 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
2 May 2014 | Company name changed P2P capital solutions LLP\certificate issued on 02/05/14
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2 May 2014 | Company name changed P2P capital solutions LLP\certificate issued on 02/05/14
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28 February 2014 | Appointment of Liberum Capital Limited as a member (2 pages) |
28 February 2014 | Appointment of Liberum Capital Limited as a member (2 pages) |
10 February 2014 | Termination of appointment of Marshall Wace Holdings Limited as a member (1 page) |
10 February 2014 | Appointment of Mr Simon Nicholas Champ as a member (2 pages) |
10 February 2014 | Appointment of Mr Simon Nicholas Champ as a member (2 pages) |
10 February 2014 | Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page) |
10 February 2014 | Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page) |
10 February 2014 | Termination of appointment of Marshall Wace Holdings Limited as a member (1 page) |
22 October 2013 | Incorporation of a limited liability partnership (5 pages) |
22 October 2013 | Incorporation of a limited liability partnership (5 pages) |