London
W1W 8BJ
LLP Designated Member Name | Mr Philip James Fretwell |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2019(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Little Portland Street London W1W 8BJ |
LLP Designated Member Name | Mr Jonathon James Ferguson |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2020(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Little Portland Street London W1W 8BJ |
LLP Member Name | Veikko Laine Oy (Corporation) |
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Status | Current |
Appointed | 27 March 2018(same day as company formation) |
Correspondence Address | 22 Hermannin Rantatie Helsinki 00580 |
LLP Member Name | Tetrao Spf (Corporation) |
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Status | Current |
Appointed | 28 February 2022(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Correspondence Address | 1 A Heienhaff Senningerberg L-1736 |
LLP Designated Member Name | Mr Thomas Arne Johannes Wahlroos |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 27 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
LLP Designated Member Name | Mr David Yuuki Scheurl |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 December 2018(8 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
LLP Member Name | Loxia As (Corporation) |
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Status | Resigned |
Appointed | 27 March 2018(same day as company formation) |
Correspondence Address | 19a Billingstadsletta Billingstad 1396 |
Registered Address | 12 Little Portland Street London W1W 8BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 26 March 2024 (1 month ago) |
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Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
3 August 2023 | Group of companies' accounts made up to 31 March 2023 (28 pages) |
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28 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
4 October 2022 | Group of companies' accounts made up to 31 March 2022 (31 pages) |
30 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
17 March 2022 | Termination of appointment of Loxia As as a member on 28 February 2022 (1 page) |
17 March 2022 | Appointment of Tetrao Spf as a member on 28 February 2022 (2 pages) |
28 January 2022 | Registered office address changed from 12 12 Little Portland Street 5th Floor London W1W 8BJ United Kingdom to 12 Little Portland Street London W1W 8BJ on 28 January 2022 (1 page) |
28 January 2022 | Registered office address changed from 3rd Floor 17-19 Cockspur Street London SW1Y 5BL United Kingdom to 12 12 Little Portland Street 5th Floor London W1W 8BJ on 28 January 2022 (1 page) |
21 October 2021 | Change of details for Mr Philip James Fretwell as a person with significant control on 21 October 2021 (2 pages) |
21 October 2021 | Change of details for Mr Jonathon James Ferguson as a person with significant control on 21 October 2021 (2 pages) |
21 October 2021 | Change of details for Ilkka Sakari Rantanen as a person with significant control on 21 October 2021 (2 pages) |
2 September 2021 | Group of companies' accounts made up to 31 March 2021 (27 pages) |
11 May 2021 | Notification of Jonathon James Ferguson as a person with significant control on 2 January 2020 (2 pages) |
11 May 2021 | Change of details for Mr Philip James Fretwell as a person with significant control on 2 January 2020 (2 pages) |
11 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
11 May 2021 | Change of details for Ilkka Sakari Rantanen as a person with significant control on 2 January 2020 (2 pages) |
14 August 2020 | Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL England to 3rd Floor 17-19 Cockspur Street London SW1Y 5BL on 14 August 2020 (1 page) |
5 August 2020 | Group of companies' accounts made up to 31 March 2020 (26 pages) |
4 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
10 March 2020 | Second filing for the appointment of Loxia As as a member (6 pages) |
10 March 2020 | Second filing for the appointment of Veikko Laine Oy as a member (6 pages) |
27 January 2020 | Registered office address changed from 21 Knightsbridge London SW1X 7LY to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 27 January 2020 (1 page) |
27 January 2020 | Appointment of Mr Jonathon James Ferguson as a member on 2 January 2020 (2 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
21 November 2019 | Appointment of Loxia As as a member on 19 November 2019
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21 November 2019 | Appointment of Veikko Laine Oy as a member on 19 November 2019
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20 November 2019 | Company name changed alvin partners LLP\certificate issued on 20/11/19 (2 pages) |
19 November 2019 | Appointment of Mr Philip James Fretwell as a member on 19 November 2019 (2 pages) |
19 November 2019 | Cessation of Thomas Arne Johannes Wahlroos as a person with significant control on 19 November 2019 (1 page) |
19 November 2019 | Cessation of David Yuuki Scheurl as a person with significant control on 19 November 2019 (1 page) |
19 November 2019 | Termination of appointment of David Yuuki Scheurl as a member on 19 November 2019 (1 page) |
19 November 2019 | Notification of Philip Fretwell as a person with significant control on 19 November 2019 (2 pages) |
19 November 2019 | Termination of appointment of Thomas Arne Johannes Wahlroos as a member on 19 November 2019 (1 page) |
27 March 2019 | Notification of David Yuuki Scheurl as a person with significant control on 1 March 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
6 March 2019 | Registered office address changed from The Pavilion, 96 Kensington High Street London W8 4SG United Kingdom to 21 Knightsbridge London SW1X 7LY on 6 March 2019 (2 pages) |
28 December 2018 | Appointment of Mr David Yuuki Scheurl as a member on 17 December 2018 (2 pages) |
27 March 2018 | Incorporation of a limited liability partnership (12 pages) |