London
SW1Y 6LS
LLP Designated Member Name | Mr Giles Alistair White |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
LLP Member Name | Mr Stephen Alexander Baird |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Miss Valerie Weaver |
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Date of Birth | March 1952 (Born 72 years ago) |
Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mr Michael Wynn Twisleton Wykeham Fiennes |
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Date of Birth | September 1941 (Born 82 years ago) |
Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mrs Elizabeth Turner |
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Date of Birth | May 1938 (Born 85 years ago) |
Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mr Derek William Taylor |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mr Kenneth Sanderson |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mr David Henry Power |
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Date of Birth | January 2018 (Born 6 years ago) |
Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mr Dominic Pascal Thurston Granter |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mr Philip Basil Blackwell |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mr Charles Patrick Ralph Sandys Manners |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mr James Julian Blackwell |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mr Johan Ahlstrom |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 18 October 2018(2 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mr Richard Landsberger |
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Date of Birth | November 1954 (Born 69 years ago) |
Status | Current |
Appointed | 28 March 2019(2 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Mr Scott John Harrower |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2022(6 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
LLP Member Name | Napier Brown Holdings (Corporation) |
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Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
LLP Member Name | KEE Assets (Corporation) |
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Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Correspondence Address | 93 Silverdale Avenue Walton-On-Thames KT12 1EJ |
LLP Member Name | Rc Antemma Developments (Corporation) |
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Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
LLP Member Name | Hilmark (Corporation) |
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Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Correspondence Address | 19 Church Road Portadown Craigavon BT63 5HT Northern Ireland |
LLP Member Name | Titans Investments (Corporation) |
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Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Correspondence Address | 12 Adelaide Park Belfast BT9 6FX Northern Ireland |
LLP Member Name | Chart Strategies (Corporation) |
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Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Correspondence Address | Suite G1 The Stables Station Road West Oxted RH8 9EE |
LLP Member Name | Blue Bowl Investments (Corporation) |
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Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Correspondence Address | 551-555 Lisburn Road Belfast BT9 7GQ Northern Ireland |
LLP Member Name | ARX Holdings Ltd (Corporation) |
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Status | Current |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
LLP Member Name | Mrs Amy Louise Harrower |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
LLP Member Name | Mrs Elizabeth Turner |
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Date of Birth | May 1938 (Born 85 years ago) |
Status | Resigned |
Appointed | 12 May 2018(1 year, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 12 May 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
LLP Member Name | Mr Johan Ahlstrom |
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Date of Birth | March 2018 (Born 6 years ago) |
Status | Resigned |
Appointed | 18 October 2018(2 years after company formation) |
Appointment Duration | Resigned same day (resigned 18 October 2018) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
LLP Member Name | V-Fors Investments (Corporation) |
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Status | Resigned |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 18 October 2018) |
Correspondence Address | St Pauls Gate 22-24 New Street St Helier JE1 4TR |
LLP Member Name | DCD Trustees (Corporation) |
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Status | Resigned |
Appointed | 11 May 2018(1 year, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 March 2019) |
Correspondence Address | 51 Scrutton Street London EC2A 4PJ |
Registered Address | 2 St. James's Street London SW1A 1EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 15 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 October 2024 (7 months from now) |
27 March 2019 | Delivered on: 29 March 2019 Persons entitled: Fern Trading Limited Classification: A registered charge Outstanding |
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14 December 2016 | Delivered on: 18 March 2017 Persons entitled: Rc Clapham Debt LLP Classification: A registered charge Outstanding |
14 December 2016 | Delivered on: 16 December 2016 Persons entitled: Wellesley Security Trustees Limited Classification: A registered charge Outstanding |
16 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
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16 August 2023 | Registered office address changed from 2 st. James's Street London SW1A 1EF England to 2 st. James's Street London SW1A 1EF on 16 August 2023 (1 page) |
3 August 2023 | Registered office address changed from 112 Jermyn Street London SW1Y 6LS United Kingdom to 2 st. James's Street London SW1A 1EF on 3 August 2023 (1 page) |
3 August 2023 | Appointment of Mr Scott John Harrower as a member on 31 October 2022 (2 pages) |
3 August 2023 | Termination of appointment of Amy Louise Harrower as a member on 31 October 2022 (1 page) |
31 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
23 May 2023 | Member's details changed for Napier Brown Holdings on 23 May 2023 (1 page) |
11 November 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
31 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
15 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
17 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
3 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
18 October 2019 | Change of details for Giles Alistair White as a person with significant control on 17 October 2019 (2 pages) |
18 October 2019 | Member's details changed for Mr Giles Alistair White on 17 October 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
9 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
29 March 2019 | Registration of charge OC4142050003, created on 27 March 2019 (93 pages) |
28 March 2019 | Termination of appointment of Dcd Trustees as a member on 28 March 2019 (1 page) |
28 March 2019 | Appointment of Mr Richard Landsberger as a member on 28 March 2019 (2 pages) |
26 February 2019 | Member's details changed for Arx on 26 February 2019 (1 page) |
22 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
18 October 2018 | Appointment of Mr Johan Ahlstrom as a member on 18 October 2018 (2 pages) |
18 October 2018 | Termination of appointment of V-Fors Investments as a member on 18 October 2018 (1 page) |
18 October 2018 | Appointment of Mr Johan Ahlstrom as a member on 18 October 2018 (2 pages) |
18 October 2018 | Termination of appointment of Johan Ahlstrom as a member on 18 October 2018 (1 page) |
18 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
5 July 2018 | Member's details changed for Cdc Trustees on 11 May 2018 (1 page) |
21 May 2018 | Termination of appointment of Elizabeth Turner as a member on 12 May 2018 (1 page) |
21 May 2018 | Appointment of Mr Elizabeth Turner as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Arx as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr Stephen Alexander Baird as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr Philip Basil Blackwell as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Hilmark as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of V-Fors Investments as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Blue Bowl Investments as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Cdc Trustees as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Kee Assets as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Mrs Elizabeth Turner as a member on 12 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr Charles Patrick Ralph Sandys Manners as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr Dominic Granter as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Chart Strategies as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Miss Valerie Weaver as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr Derek William Taylor as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr David Henry Power as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr Kenneth Sanderson as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Mrs Amy Louise Harrower as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Rc Antemma Developments as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Napier Brown Holdings as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr Michael Wynn Twisleton Wykeham Fiennes as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr James Julian Blackwell as a member on 11 May 2018 (2 pages) |
18 May 2018 | Appointment of Titans Investments as a member on 11 May 2018 (2 pages) |
11 May 2018 | Change of status notice (2 pages) |
24 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
22 November 2017 | Change of details for James Neil Webb as a person with significant control on 16 October 2017 (2 pages) |
22 November 2017 | Notification of Giles Alistair White as a person with significant control on 16 October 2017 (2 pages) |
22 November 2017 | Notification of Giles Alistair White as a person with significant control on 16 October 2017 (2 pages) |
22 November 2017 | Change of details for James Neil Webb as a person with significant control on 16 October 2017 (2 pages) |
18 March 2017 | Registration of a charge with court order to extend. Charge code OC4142050002, created on 14 December 2016 (25 pages) |
18 March 2017 | Registration of a charge with court order to extend. Charge code OC4142050002, created on 14 December 2016 (25 pages) |
16 December 2016 | Registration of charge OC4142050001, created on 14 December 2016 (18 pages) |
16 December 2016 | Registration of charge OC4142050001, created on 14 December 2016 (18 pages) |
28 November 2016 | Company name changed rc hove 1 LLP\certificate issued on 28/11/16
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28 November 2016 | Company name changed rc hove 1 LLP\certificate issued on 28/11/16
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17 October 2016 | Incorporation of a limited liability partnership (23 pages) |
17 October 2016 | Incorporation of a limited liability partnership (23 pages) |