| Company Name | Special Situations General Partner Llp |
|---|---|
| Company Status | Active |
| Company Number | OC404646 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 March 2016(8 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Henry William Baines Sallitt |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 7 Swallow Street London W1B 4DE |
| LLP Designated Member Name | Mr Kenneth Wilson Miller |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2024(8 years after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 7 Swallow Street London W1B 4DE |
| LLP Designated Member Name | FPE Private Equity I Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 2016(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Swallow Street London W1B 4DE |
| LLP Designated Member Name | Mr David James Barbour |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Location
| Registered Address | 2nd Floor 7 Swallow Street London W1B 4DE |
|---|---|
| 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 | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 5 April 2023 (2 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 14 December 2022 | Full accounts made up to 5 April 2022 (19 pages) |
| 4 November 2022 | Registered office address changed from 5th Floor 8 Sackville Street London W1S 3EZ England to 2nd Floor 7 Swallow Street London W1B 4DE on 4 November 2022 (1 page) |
| 8 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 15 September 2021 | Full accounts made up to 5 April 2021 (19 pages) |
| 2 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2020 | Full accounts made up to 5 April 2020 (17 pages) |
| 1 June 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 18 October 2019 | Full accounts made up to 5 April 2019 (17 pages) |
| 8 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 14 December 2018 | Full accounts made up to 5 April 2018 (17 pages) |
| 13 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 16 January 2018 | Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 5th Floor 8 Sackville Street London W1S 3EZ on 16 January 2018 (1 page) |
| 16 January 2018 | Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 5th Floor 8 Sackville Street London W1S 3EZ on 16 January 2018 (1 page) |
| 12 December 2017 | Full accounts made up to 5 April 2017 (17 pages) |
| 12 December 2017 | Full accounts made up to 5 April 2017 (17 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 17 March 2016 | Change of status notice (2 pages) |
| 17 March 2016 | Member's details changed for Fpe Private Equity I Limited on 8 March 2016 (3 pages) |
| 17 March 2016 | Member's details changed for Fpe Private Equity I Limited on 8 March 2016 (3 pages) |
| 17 March 2016 | Change of status notice (2 pages) |
| 2 March 2016 | Current accounting period extended from 31 March 2017 to 5 April 2017 (1 page) |
| 2 March 2016 | Current accounting period extended from 31 March 2017 to 5 April 2017 (1 page) |
| 2 March 2016 | Incorporation of a limited liability partnership (6 pages) |
| 2 March 2016 | Incorporation of a limited liability partnership (6 pages) |