| Company Name | Sabr Partners (U.K.) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC426424 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 March 2019(5 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Edward Knight |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Status | Current |
| Appointed | 20 March 2022(3 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2 27 Balham Grove London |
| LLP Member Name | Mr Jun Li |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Current |
| Appointed | 30 August 2022(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 6083, The Centre 99 Queen's Road, Central Hong Kong |
| LLP Designated Member Name | Atomika Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2019(same day as company formation) |
| Correspondence Address | Flat C 74 Philbeach Gardens Philbeach Gardens London SW5 9EY |
| LLP Designated Member Name | MÉDaillon Enterprises Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 March 2020(12 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Correspondence Address | 74 Flat C, Ground Floor Philbeach Gardens London SW5 9EY |
| LLP Designated Member Name | Lammergeier Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2019(same day as company formation) |
| Correspondence Address | Flat 2 27 Balham Grove London SW12 8AZ |
Location
| Registered Address | 54-55 Burlington Arcade C/O Mr Lei Li London W1J 0LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 15 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 12 August 2023 | Appointment of Mr Jonson Yantao Wen as a member on 12 August 2023 (2 pages) |
| 29 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 5 January 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 October 2022 | Registered office address changed from 69 Brook Street C/O Mr. Lei Li London W1K 4ER England to 54-55 Burlington Arcade C/O Mr Lei Li London W1J 0LB on 20 October 2022 (1 page) |
| 12 September 2022 | Appointment of Mr Jun Li as a member on 30 August 2022 (2 pages) |
| 12 September 2022 | Notification of Jun Li as a person with significant control on 30 August 2022 (2 pages) |
| 12 September 2022 | Member's details changed for Mr Jun Li on 12 September 2022 (2 pages) |
| 12 September 2022 | Member's details changed for Mr Jun Li on 12 September 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 31 March 2022 | Appointment of Mr Edward Knight as a member on 20 March 2022 (2 pages) |
| 30 March 2022 | Termination of appointment of Lammergeier Limited as a member on 20 March 2022 (1 page) |
| 30 March 2022 | Notification of Edward Knight as a person with significant control on 20 March 2022 (2 pages) |
| 30 March 2022 | Cessation of Lammergeier Limited as a person with significant control on 20 March 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 16 August 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 69 Brook Street C/O Mr. Lei Li London W1K 4ER on 16 August 2021 (1 page) |
| 23 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 25 March 2020 | Notification of Médaillon Enterprises Ltd as a person with significant control on 12 March 2020 (2 pages) |
| 25 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 25 March 2020 | Appointment of Médaillon Enterprises Ltd as a member on 12 March 2020 (2 pages) |
| 15 March 2019 | Incorporation of a limited liability partnership (10 pages) |