| Company Name | Monterone Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | OC394307 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
Directors
| LLP Designated Member Name | Johann Maximilian Herberstein |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
| LLP Designated Member Name | Mr Markus Wilhelm Taraba |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
| LLP Designated Member Name | Mr Phillip Gregory Chapple |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
| LLP Member Name | Mr Justin Manuel Fernandez |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Status | Current |
| Appointed | 01 March 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
| LLP Designated Member Name | Monterone (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 July 2014(same day as company formation) |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
| LLP Designated Member Name | Mr Phillip Gregory Chapple |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2015(7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
Location
| Registered Address | 22 Manchester Square London W1U 3PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Charges
| 9 September 2014 | Delivered on: 12 September 2014 Persons entitled: The Royal Bank Fo Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 15 August 2023 | Full accounts made up to 31 March 2023 (18 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 19 July 2022 | Full accounts made up to 31 March 2022 (19 pages) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 17 July 2021 | Full accounts made up to 31 March 2021 (21 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 10 February 2021 | Full accounts made up to 31 March 2020 (18 pages) |
| 17 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 16 July 2019 | Full accounts made up to 31 March 2019 (19 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 20 July 2018 | Full accounts made up to 31 March 2018 (19 pages) |
| 17 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 28 July 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 28 July 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 27 July 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 27 July 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 July 2015 | Member's details changed for Monterone (Uk) Limited on 1 January 2015 (1 page) |
| 16 July 2015 | Annual return made up to 15 July 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 15 July 2015 (4 pages) |
| 16 July 2015 | Member's details changed for Monterone (Uk) Limited on 1 January 2015 (1 page) |
| 16 July 2015 | Member's details changed for Monterone (Uk) Limited on 1 January 2015 (1 page) |
| 11 May 2015 | Appointment of Mr Phillip Gregory Chapple as a member on 1 February 2015 (2 pages) |
| 11 May 2015 | Appointment of Mr Phillip Gregory Chapple as a member on 1 February 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Phillip Gregory Chapple as a member on 13 February 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Phillip Gregory Chapple as a member on 13 February 2015 (1 page) |
| 11 May 2015 | Appointment of Mr Phillip Gregory Chapple as a member on 1 February 2015 (2 pages) |
| 21 April 2015 | Appointment of Mr Justin Manuel Fernandez as a member on 1 March 2015 (2 pages) |
| 21 April 2015 | Appointment of Mr Justin Manuel Fernandez as a member on 1 March 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 22 Manchester Square London W1U 3PT on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 22 Manchester Square London W1U 3PT on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 22 Manchester Square London W1U 3PT on 9 April 2015 (1 page) |
| 24 March 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 24 March 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 13 February 2015 | Appointment of Mr Phillip Gregory Chapple as a member on 13 February 2015 (2 pages) |
| 13 February 2015 | Appointment of Mr Phillip Gregory Chapple as a member on 13 February 2015 (2 pages) |
| 12 September 2014 | Registration of charge OC3943070001, created on 9 September 2014 (5 pages) |
| 12 September 2014 | Registration of charge OC3943070001, created on 9 September 2014 (5 pages) |
| 12 September 2014 | Registration of charge OC3943070001, created on 9 September 2014 (5 pages) |
| 1 August 2014 | Member's details changed for Monerone (Uk) Limited on 1 August 2014 (1 page) |
| 1 August 2014 | Member's details changed for Monerone (Uk) Limited on 1 August 2014 (1 page) |
| 1 August 2014 | Member's details changed for Monerone (Uk) Limited on 1 August 2014 (1 page) |
| 15 July 2014 | Incorporation of a limited liability partnership (5 pages) |
| 15 July 2014 | Incorporation of a limited liability partnership (5 pages) |