CALE Street Partners Llp

Company Name	CALE Street Partners Llp
Company Status	Active
Company Number	OC394319
Category	Limited Liability Partnership
Incorporation Date	16 July 2014(9 years, 9 months ago)

Directors

LLP Designated Member Name	Mr Edward Michael Siskind
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British,American
Status	Current
Appointed	16 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Savile Row London W1S 2EU

LLP Designated Member Name	William James Elliott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Savile Row London W1S 2EU

LLP Designated Member Name	Mr RamÃ“N CamiÃ‘A Mendizabal
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 2015(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Savile Row London W1S 2EU

LLP Designated Member Name	Mr Sameer Dalamal
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Savile Row London W1S 2EU

LLP Designated Member Name	Mrs Nicola Margaret Burbridge
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	28 Savile Row London W1S 2EU

LLP Designated Member Name	Mr Nicolas Dominique Pascal Massiere
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(8 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Savile Row London W1S 2EU

LLP Member Name	CALE Street Holdco Limited (Corporation)
Status	Current
Appointed	26 September 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Wren House 15 Carter Lane London EC4V 5EY

LLP Designated Member Name	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	25 September 2014(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Savile Row London W1S 2EU

LLP Designated Member Name	Dean Philip Hodcroft
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Savile Row London W1S 2EU

LLP Designated Member Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Correspondence Address	C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR

Contact

Website	www.apartnership.com

Location

Registered Address	28 Savile Row London W1S 2EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

27 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
20 July 2023	Full accounts made up to 31 March 2023 (25 pages)
10 August 2022	Notification of Nicolas Dominique Pascal Massiere as a person with significant control on 10 August 2022 (2 pages)
10 August 2022	Appointment of Mr Nicolas Dominique Pascal Massiere as a member on 10 August 2022 (2 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
11 July 2022	Full accounts made up to 31 March 2022 (23 pages)
25 July 2021	Full accounts made up to 31 March 2021 (24 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
19 April 2021	Resignation of an auditor (1 page)
1 April 2021	Notification of Nicola Margaret Burbridge as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Appointment of Mrs Nicola Margaret Burbridge as a member on 1 April 2021 (2 pages)
31 March 2021	Termination of appointment of Dean Philip Hodcroft as a member on 31 March 2021 (1 page)
31 March 2021	Cessation of Dean Philip Hodcroft as a person with significant control on 31 March 2021 (1 page)
28 July 2020	Full accounts made up to 31 March 2020 (25 pages)
20 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
29 June 2020	Notification of Sameer Dalamal as a person with significant control on 4 November 2019 (2 pages)
29 June 2020	Cessation of Wilson Yao-Chang Lee as a person with significant control on 1 November 2019 (1 page)
7 November 2019	Termination of appointment of Wilson Yao-Chang Lee as a member on 1 November 2019 (1 page)
7 November 2019	Appointment of Mr Sameer Dalamal as a member on 4 November 2019 (2 pages)
26 July 2019	Change of details for Mr Ramon Camina Mendizabal as a person with significant control on 25 July 2019 (2 pages)
25 July 2019	Member's details changed for Ramon Camina Mendizabal on 24 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 March 2019 (23 pages)
6 September 2018	Change of details for Mr Edward Michael Siskind as a person with significant control on 11 May 2018 (2 pages)
23 July 2018	Full accounts made up to 31 March 2018 (19 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
11 May 2018	Member's details changed for Mr Edward Michael Siskind on 9 May 2018 (2 pages)
27 July 2017	Change of details for Mr Ramon Camina-Mendizabal as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Change of details for Mr Ramon Camina-Mendizabal as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 March 2017 (19 pages)
13 July 2017	Full accounts made up to 31 March 2017 (19 pages)
12 August 2016	Full accounts made up to 31 March 2016 (21 pages)
12 August 2016	Full accounts made up to 31 March 2016 (21 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (9 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (9 pages)
16 June 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
16 June 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
27 January 2016	Full accounts made up to 30 April 2015 (21 pages)
27 January 2016	Full accounts made up to 30 April 2015 (21 pages)
30 September 2015	Member's details changed for Dean Philip Hodcroft on 8 September 2015 (2 pages)
30 September 2015	Member's details changed for Dean Philip Hodcroft on 8 September 2015 (2 pages)
30 September 2015	Member's details changed for William James Elliott on 8 September 2015 (2 pages)
30 September 2015	Member's details changed for Dean Philip Hodcroft on 8 September 2015 (2 pages)
30 September 2015	Member's details changed for William James Elliott on 8 September 2015 (2 pages)
30 September 2015	Member's details changed for William James Elliott on 8 September 2015 (2 pages)
29 September 2015	Member's details changed for Ramon Camina Mendizabal on 8 September 2015 (2 pages)
29 September 2015	Member's details changed for Ramon Camina Mendizabal on 8 September 2015 (2 pages)
29 September 2015	Member's details changed for Ramon Camina Mendizabal on 8 September 2015 (2 pages)
12 August 2015	Member's details changed for Edward Michael Siskind on 1 June 2015 (2 pages)
12 August 2015	Annual return made up to 16 July 2015 (5 pages)
12 August 2015	Annual return made up to 16 July 2015 (5 pages)
12 August 2015	Member's details changed for Edward Michael Siskind on 1 June 2015 (2 pages)
12 August 2015	Member's details changed for Edward Michael Siskind on 1 June 2015 (2 pages)
4 June 2015	Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to 28 Savile Row London W1S 2EU on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to 28 Savile Row London W1S 2EU on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to 28 Savile Row London W1S 2EU on 4 June 2015 (1 page)
21 January 2015	Appointment of Dean Philip Hodcroft as a member on 1 January 2015 (3 pages)
21 January 2015	Appointment of Dean Philip Hodcroft as a member on 1 January 2015 (3 pages)
21 January 2015	Appointment of Dean Philip Hodcroft as a member on 1 January 2015 (3 pages)
21 January 2015	Appointment of William James Elliott as a member on 1 January 2015 (3 pages)
21 January 2015	Appointment of William James Elliott as a member on 1 January 2015 (3 pages)
21 January 2015	Appointment of William James Elliott as a member on 1 January 2015 (3 pages)
16 January 2015	Appointment of Ramon Camina Mendizabal as a member on 1 January 2015 (3 pages)
16 January 2015	Appointment of Ramon Camina Mendizabal as a member on 1 January 2015 (3 pages)
16 January 2015	Appointment of Ramon Camina Mendizabal as a member on 1 January 2015 (3 pages)
27 October 2014	Appointment of Mr Wilson Yao-Chang Lee as a member on 25 September 2014 (3 pages)
27 October 2014	Appointment of Mr Wilson Yao-Chang Lee as a member on 25 September 2014 (3 pages)
14 October 2014	Appointment of Cale Street Holdco Limited as a member on 26 September 2014 (3 pages)
14 October 2014	Current accounting period shortened from 31 July 2015 to 30 April 2015 (3 pages)
14 October 2014	Termination of appointment of 7Side Nominees Limited as a member on 25 September 2014 (2 pages)
14 October 2014	Appointment of Cale Street Holdco Limited as a member on 26 September 2014 (3 pages)
14 October 2014	Current accounting period shortened from 31 July 2015 to 30 April 2015 (3 pages)
14 October 2014	Termination of appointment of 7Side Nominees Limited as a member on 25 September 2014 (2 pages)
16 July 2014	Incorporation of a limited liability partnership (5 pages)
16 July 2014	Incorporation of a limited liability partnership (5 pages)

CALE Street Partners Llp

Directors

Contact

Location

Accounts

Returns

Filing History

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