London
W1U 1QX
LLP Member Name | Rebecca Taylor |
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Date of Birth | April 1983 (Born 41 years ago) |
Status | Current |
Appointed | 11 March 2019(3 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Wigmore Street London W1U 1QX |
LLP Designated Member Name | Hon William Waldorf Astor |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Wigmore Street London W1U 1QX |
LLP Designated Member Name | Mr James Stacy Aumonier |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Wigmore Street London W1U 1QX |
LLP Member Name | Mr Richard Silva |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Wigmore Street London W1U 1QX |
LLP Member Name | Jack Francis Spearman |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Wigmore Street London W1U 1QX |
LLP Member Name | Douglas Pender Scott McKenzie |
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Date of Birth | June 1976 (Born 47 years ago) |
Status | Current |
Appointed | 14 July 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Wigmore Street London W1U 1QX |
LLP Designated Member Name | St Catherine's College In The University Of Oxford (Corporation) |
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Status | Current |
Appointed | 10 December 2015(same day as company formation) |
Correspondence Address | St Catherine's College Manor Road Oxford Oxfordshire OX1 3UJ |
LLP Designated Member Name | The Dean And Chapter Of The Cathedral Church Of Christ In Oxford Of The Foundation Of King Henry The Eighth (Corporation) |
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Status | Current |
Appointed | 10 December 2015(same day as company formation) |
Correspondence Address | Christ Church College St Aldate's . Oxford Oxfordshire OX1 1DP |
LLP Member Name | Atlantic Property Management Limited (Corporation) |
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Status | Current |
Appointed | 14 July 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Correspondence Address | Vistra Corporate Services Centre Wickhams Cay Ii Road Town Tortola Vg1110 Virgin Islands, British |
LLP Member Name | Kea Investments Limited (Corporation) |
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Status | Current |
Appointed | 14 July 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Correspondence Address | Vanterpool Plaza Wickenham's Kay 1 Road Town Tortola Virgin Islands, British |
LLP Member Name | Keele Holdings Limited (Corporation) |
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Status | Current |
Appointed | 14 July 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Correspondence Address | Gts Chambers PO Box 3471 Road Town Tortola Virgin Islands, British |
LLP Designated Member Name | Long Harbour Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2015(same day as company formation) |
Correspondence Address | 5th Floor One New Change London EC4M 9AF |
LLP Designated Member Name | Lh Investment General Partner Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2016(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 14 July 2021) |
Correspondence Address | Mont Crevelt House Bulwer Avenue St. Sampson Guernsey GY2 4LH |
Registered Address | 5th Floor One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
8 January 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
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2 January 2021 | Member's details changed for Lh Investment General Partner Limited on 31 December 2020 (1 page) |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
14 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
22 November 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
15 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
15 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
30 June 2016 | Appointment of Lh Investment General Partner Limited as a member on 29 June 2016 (2 pages) |
30 June 2016 | Termination of appointment of Long Harbour Holdings Limited as a member on 29 June 2016 (1 page) |
30 June 2016 | Appointment of Lh Investment General Partner Limited as a member on 29 June 2016 (2 pages) |
30 June 2016 | Termination of appointment of Long Harbour Holdings Limited as a member on 29 June 2016 (1 page) |
10 December 2015 | Incorporation of a limited liability partnership (6 pages) |
10 December 2015 | Incorporation of a limited liability partnership (6 pages) |