| Company Name | Altman Solon Llp |
|---|---|
| Company Status | Active |
| Company Number | OC425225 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 December 2018(5 years, 4 months ago) |
| Previous Name | Solon Strategy Llp |
Directors
| LLP Designated Member Name | Altman Solon Gp 2 Gmbh (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 August 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Correspondence Address | 6 Kardinal-Faulhaber-Strabe Munich Bavaria 80333 |
| LLP Designated Member Name | Altman Solon UK Holdco Gmbh & Co Kg (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 November 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Correspondence Address | 6 Kardinal-Faulhaber-Strabe Munich 80333 |
| LLP Designated Member Name | Solon Beteiligungs-Gmbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2018(same day as company formation) |
| Correspondence Address | Kardinal-Faulhaber-Str. 6 Munich Bavaria 80333 |
| LLP Designated Member Name | Solon Management Consulting Gmbh & Co. Kg (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2018(same day as company formation) |
| Correspondence Address | Kardinal-Faulhaber-Str. 6 Munich Bavaria 80333 |
Location
| Registered Address | 35-38 Portman Square North Suite, 5th Floor, Marylebone London W1H 6LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 4 January 2024 | Full accounts made up to 31 December 2022 (25 pages) |
|---|---|
| 14 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
| 22 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 21 December 2022 | Cessation of Solon Management Consulting Gmbh & Co. Kg as a person with significant control on 30 November 2022 (1 page) |
| 1 December 2022 | Appointment of Altman Solon Gp 2 Gmbh as a member on 15 August 2022 (2 pages) |
| 1 December 2022 | Termination of appointment of Solon Beteiligungs-Gmbh as a member on 15 August 2022 (1 page) |
| 1 December 2022 | Notification of Altman Solon Uk Holdco Gmbh & Co Kg as a person with significant control on 30 November 2022 (2 pages) |
| 1 December 2022 | Appointment of Altman Solon Uk Holdco Gmbh & Co Kg as a member on 30 November 2022 (2 pages) |
| 1 December 2022 | Termination of appointment of Solon Management Consulting Gmbh & Co. Kg as a member on 30 November 2022 (1 page) |
| 22 September 2022 | Full accounts made up to 31 December 2021 (26 pages) |
| 23 December 2021 | Full accounts made up to 31 December 2020 (26 pages) |
| 20 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 19 May 2021 | Full accounts made up to 31 December 2019 (22 pages) |
| 15 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 14 October 2020 | Change of name notice (3 pages) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 17 June 2019 | Registered office address changed from Rex House 4-12 Regent Street St James's London SW1Y 4PE to 35-38 Portman Square North Suite, 5th Floor, Marylebone London W1H 6LR on 17 June 2019 (1 page) |
| 8 January 2019 | Registered office address changed from 14 -16 Charles Ii Street London SW1Y 4QU United Kingdom to Rex House 4-12 Regent Street St James's London SW1Y 4PE on 8 January 2019 (2 pages) |
| 12 December 2018 | Incorporation of a limited liability partnership (8 pages) |