| Company Name | Northzone UK Llp |
|---|---|
| Company Status | Active |
| Company Number | OC412539 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 June 2016(7 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Jeppe Heinrich Zink |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 28 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE |
| LLP Designated Member Name | Mr Jackson Paul Heddy |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE |
| LLP Member Name | Mrs Elena Read |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE |
| LLP Member Name | Sanjot Malhi |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 April 2023(6 years, 9 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE |
| LLP Designated Member Name | Mr Hans Otterling |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 27 Kingly Street London W1B 5QE |
| LLP Member Name | Mr Michiel David Kotting |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Kingly Street Kingly Court London W1B 5PW |
| LLP Designated Member Name | Mr Paul William Murphy |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 April 2019(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 27 Kingly Street London W1B 5QE |
| LLP Designated Member Name | Mr Kilian Austin Pender |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 August 2021(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 17 June 2020 | Cessation of Hans Mikael Otterling as a person with significant control on 5 April 2020 (1 page) |
| 7 April 2020 | Termination of appointment of Hans Otterling as a member on 5 April 2020 (1 page) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 21 June 2019 | Notification of Paul William Murphy as a person with significant control on 6 April 2019 (2 pages) |
| 17 June 2019 | Member's details changed for Mr Hans Otterling on 10 June 2019 (2 pages) |
| 17 June 2019 | Member's details changed for Mr Jeppe Heinrich Zink on 10 June 2019 (2 pages) |
| 17 June 2019 | Change of details for Mr Jeppe Heinrich Zink as a person with significant control on 10 June 2019 (2 pages) |
| 17 June 2019 | Change of details for Mr Hans Mikael Otterling as a person with significant control on 10 June 2019 (2 pages) |
| 10 June 2019 | Cessation of Michiel David Kotting as a person with significant control on 31 March 2018 (1 page) |
| 12 April 2019 | Appointment of Mr Paul William Murphy as a member on 6 April 2019 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 August 2018 | Registered office address changed from 6-8 Kingly Street Kingly Court London W1B 5PW United Kingdom to 3rd Floor 27 Kingly Street London W1B 5QE on 3 August 2018 (1 page) |
| 11 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 10 July 2018 | Termination of appointment of Michiel David Kotting as a member on 31 March 2018 (1 page) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Jeppe Heinrich Zink as a person with significant control on 28 June 2016 (2 pages) |
| 10 July 2017 | Notification of Hans Otterling as a person with significant control on 28 June 2016 (2 pages) |
| 10 July 2017 | Notification of Hans Otterling as a person with significant control on 28 June 2016 (2 pages) |
| 10 July 2017 | Notification of Hans Otterling as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Michiel Kotting as a person with significant control on 28 June 2016 (2 pages) |
| 10 July 2017 | Notification of Jeppe Heinrich Zink as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Jeppe Heinrich Zink as a person with significant control on 28 June 2016 (2 pages) |
| 10 July 2017 | Notification of Michiel Kotting as a person with significant control on 28 June 2016 (2 pages) |
| 10 July 2017 | Notification of Michiel Kotting as a person with significant control on 10 July 2017 (2 pages) |
| 23 March 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 23 March 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 28 June 2016 | Incorporation of a limited liability partnership (6 pages) |
| 28 June 2016 | Incorporation of a limited liability partnership (6 pages) |