London
E1W 1BQ
LLP Designated Member Name | Simpson Spence Young Ltd (Corporation) |
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Status | Current |
Appointed | 07 July 2020(4 years after company formation) |
Appointment Duration | 3 years, 9 months |
Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1BQ |
LLP Designated Member Name | Carnegie As (Corporation) |
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Status | Resigned |
Appointed | 28 June 2016(same day as company formation) |
Correspondence Address | Grundingen 2 Aker Brygge Oslo Norway |
Registered Address | Tower Bridge House St. Katharine's Way London E1W 1BQ |
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Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (10 months ago) |
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Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
27 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
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27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
11 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
6 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
14 January 2021 | Notification of Simpson Spence Young Ltd as a person with significant control on 7 July 2020 (2 pages) |
14 January 2021 | Appointment of Simpson Spence Young Ltd as a member on 7 July 2020 (2 pages) |
8 January 2021 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
4 February 2020 | Member's details changed for Simpson Spence Young on 22 January 2020 (1 page) |
3 January 2020 | Termination of appointment of Carnegie As as a member on 1 January 2020 (1 page) |
3 January 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
28 October 2019 | Company name changed ssy carnegie LLP\certificate issued on 28/10/19 (3 pages) |
24 September 2019 | Change of details for Simpson Spence Young as a person with significant control on 24 September 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
2 January 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
12 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
12 July 2018 | Registered office address changed from Lloyds Chambers, 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 12 July 2018 (1 page) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
2 August 2017 | Notification of Simpson Spence Young as a person with significant control on 2 August 2017 (1 page) |
2 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
2 August 2017 | Notification of Simpson Spence Young as a person with significant control on 11 July 2017 (1 page) |
2 August 2017 | Notification of Simpson Spence Young as a person with significant control on 11 July 2017 (1 page) |
2 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
28 June 2016 | Incorporation of a limited liability partnership (9 pages) |
28 June 2016 | Incorporation of a limited liability partnership (9 pages) |