Company NameAcuity Canopius Llp
Company StatusActive
Company NumberOC418827
CategoryLimited Liability Partnership
Incorporation Date4 September 2017(6 years, 6 months ago)

Directors

LLP Designated Member NameMr Toby Franklin
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Swingate Road
Farnham
GU9 8JJ
LLP Designated Member NameMr Adam James Barron
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Putney Wharf Tower Brewhouse Lane
London
SW15 2JQ
LLP Member NameMs Eva Susanne Hallergard
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish,Swedish
StatusResigned
Appointed31 March 2018(6 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 04 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Spencer Hill
Wimbledon
Greater London
SW19 4PA

Location

Registered Address3 Putney Wharf Tower
Brewhouse Lane
London
SW15 2JQ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

4 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
14 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
2 May 2023Change of details for Mr Adam Barron as a person with significant control on 2 July 2021 (2 pages)
1 May 2023Member's details changed for Mr Adam Barron on 2 July 2021 (2 pages)
13 October 2022Registered office address changed from 5 Spencer Hill Wimbledon Greater London SW19 4PA England to 3 Putney Wharf Tower Brewhouse Lane London SW15 2JQ on 13 October 2022 (1 page)
13 October 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
1 November 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
16 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
8 July 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
4 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
5 April 2019Cessation of Eva Susanne Hallergard as a person with significant control on 4 April 2019 (1 page)
5 April 2019Notification of Adam Barron as a person with significant control on 4 April 2019 (2 pages)
5 April 2019Termination of appointment of Eva Susanne Hallergard as a member on 4 April 2019 (1 page)
8 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
9 April 2018Cessation of Adam Barron as a person with significant control on 9 March 2018 (1 page)
9 April 2018Appointment of Ms Eva Susanne Hallergard as a member on 31 March 2018 (2 pages)
9 April 2018Notification of Eva Susanne Hallergard as a person with significant control on 9 March 2018 (2 pages)
9 April 2018Cessation of Toby Franklin as a person with significant control on 9 March 2018 (1 page)
4 September 2017Incorporation of a limited liability partnership (13 pages)
4 September 2017Incorporation of a limited liability partnership (13 pages)