Florin Court Capital Llp

Company Name	Florin Court Capital Llp
Company Status	Active
Company Number	OC397358
Category	Limited Liability Partnership
Incorporation Date	5 January 2015(9 years, 3 months ago)
Previous Name	Florin Court Capital (UK) Services Llp

Directors

LLP Member Name	Mr Douglas Scott Greenig
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Designated Member Name	Mr Anthony Alexander Vinitsky
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(3 days after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Florin Court Capital Llp, 31 Maddox Street London W1S 2PB

LLP Member Name	Mr David George Taylor Denison
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(3 days after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Designated Member Name	Brummer & Partners (UK) Ltd (Corporation)
Status	Current
Appointed	09 January 2015(4 days after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Member Name	Mr Simon Jonathan Nicholls
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Member Name	Mr Stephane Alexandre Fischhoff
Date of Birth	October 1978 (Born 45 years ago)
Status	Resigned
Appointed	01 February 2017(2 years after company formation)
Appointment Duration	8 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Designated Member Name	Florin Court Capital UK Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(same day as company formation)
Correspondence Address	31 Maddox Street London W1S 2PB

Location

Registered Address	31 Maddox Street London W1S 2PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
19 July 2022	Group of companies' accounts made up to 31 March 2022 (27 pages)
24 January 2022	Member's details changed for Mr Douglas Scott Greenig on 22 September 2021 (2 pages)
24 January 2022	Change of details for Mr Douglas Scott Greenig as a person with significant control on 22 September 2021 (2 pages)
24 January 2022	Member's details changed for Mr Anthony Alexander Vinitsky on 24 October 2020 (2 pages)
22 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
11 August 2021	Group of companies' accounts made up to 31 March 2021 (30 pages)
10 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
2 September 2020	Group of companies' accounts made up to 31 March 2020 (30 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
15 July 2019	Group of companies' accounts made up to 31 March 2019 (27 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
28 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
9 July 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
19 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Florin Court Capital Uk Limited as a member on 27 December 2017 (1 page)
9 January 2018	Cessation of Florin Court Capital (Uk) Ltd as a person with significant control on 27 December 2017 (1 page)
9 January 2018	Member's details changed for Brummer & Partners (Uk) Ltd on 27 December 2017 (1 page)
4 October 2017	Termination of appointment of Stephane Alexandre Fischhoff as a member on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Stephane Alexandre Fischhoff as a member on 30 September 2017 (1 page)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
3 April 2017	Appointment of Mr Stephane Alexandre Fischhoff as a member on 1 February 2017 (2 pages)
3 April 2017	Appointment of Mr Stephane Alexandre Fischhoff as a member on 1 February 2017 (2 pages)
12 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
10 August 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
10 August 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
13 June 2016	Termination of appointment of Simon Jonathan Nicholls as a member on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Simon Jonathan Nicholls as a member on 13 June 2016 (1 page)
18 February 2016	Member's details changed for Mr Douglas Scott Greenig on 30 April 2015 (2 pages)
18 February 2016	Annual return made up to 5 January 2016 (7 pages)
18 February 2016	Annual return made up to 5 January 2016 (7 pages)
18 February 2016	Member's details changed for Mr Douglas Scott Greenig on 30 April 2015 (2 pages)
4 March 2015	Appointment of Brummer & Partners (Uk) Ltd as a member on 9 January 2015 (2 pages)
4 March 2015	Appointment of Brummer & Partners (Uk) Ltd as a member on 9 January 2015 (2 pages)
4 March 2015	Appointment of Brummer & Partners (Uk) Ltd as a member on 9 January 2015 (2 pages)
6 February 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
6 February 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
15 January 2015	Company name changed florin court capital (uk) services LLP\certificate issued on 15/01/15 LLNM01 ‐ Change of name notice (3 pages)
15 January 2015	Company name changed florin court capital (uk) services LLP\certificate issued on 15/01/15 LLNM01 ‐ Change of name notice (3 pages)
8 January 2015	Appointment of Simon Jonathan Nicholls as a member on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr David George Taylor Denison as a member on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr David George Taylor Denison as a member on 8 January 2015 (2 pages)
8 January 2015	Appointment of Anthony Alexander Vinitsky as a member on 8 January 2015 (2 pages)
8 January 2015	Appointment of Anthony Alexander Vinitsky as a member on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr David George Taylor Denison as a member on 8 January 2015 (2 pages)
8 January 2015	Appointment of Anthony Alexander Vinitsky as a member on 8 January 2015 (2 pages)
8 January 2015	Appointment of Simon Jonathan Nicholls as a member on 8 January 2015 (2 pages)
8 January 2015	Appointment of Simon Jonathan Nicholls as a member on 8 January 2015 (2 pages)
5 January 2015	Incorporation of a limited liability partnership (5 pages)
5 January 2015	Incorporation of a limited liability partnership (5 pages)

Florin Court Capital Llp

Directors

Location

Accounts

Returns

Filing History

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