Company NamePreston Turnbull Llp
Company StatusActive
Company NumberOC428624
CategoryLimited Liability Partnership
Incorporation Date28 August 2019(4 years, 8 months ago)
Previous NameJuno Advisory Llp

Directors

LLP Designated Member NameMr Robert Collins
Date of BirthDecember 1975 (Born 48 years ago)
StatusCurrent
Appointed10 September 2019(1 week, 6 days after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seething Lane
London
EC3N 4AT
LLP Designated Member NameMr Andrew James Preston
Date of BirthJune 1968 (Born 55 years ago)
StatusCurrent
Appointed10 September 2019(1 week, 6 days after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Seething Lane
London
EC3N 4AT
LLP Designated Member NameMr Theophanis Theophani
Date of BirthApril 1974 (Born 50 years ago)
StatusCurrent
Appointed10 September 2019(1 week, 6 days after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seething Lane
London
EC3N 4AT
LLP Designated Member NameMrs Elizabeth Mary Turnbull
Date of BirthFebruary 1972 (Born 52 years ago)
StatusCurrent
Appointed10 September 2019(1 week, 6 days after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seething Lane
London
EC3N 4AT
LLP Member NameMr Tom Kelly
Date of BirthMarch 1982 (Born 42 years ago)
StatusCurrent
Appointed23 March 2020(6 months, 4 weeks after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seething Lane
London
EC3N 4AT
LLP Member NameMrs Dolly Brown
Date of BirthDecember 1976 (Born 47 years ago)
StatusCurrent
Appointed01 July 2021(1 year, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seething Lane
London
EC3N 4AT
LLP Member NameMrs Karin Marie Margareta Sundell Morton
Date of BirthMarch 1976 (Born 48 years ago)
StatusCurrent
Appointed08 November 2021(2 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seething Lane
London
EC3N 4AT
LLP Member NameMr Menelaos Nicolaou
Date of BirthFebruary 1985 (Born 39 years ago)
StatusCurrent
Appointed07 February 2022(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Seething Lane
London
EC3N 4AT
LLP Member NameMs Catherine Sarah Baddeley
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2023(3 years, 7 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seething Lane
London
EC3N 4AT
LLP Member NameMr James Kennedy
Date of BirthMay 1982 (Born 42 years ago)
StatusCurrent
Appointed01 April 2023(3 years, 7 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seething Lane
London
EC3N 4AT
LLP Member NameMr Peter McNamee
Date of BirthAugust 1986 (Born 37 years ago)
StatusCurrent
Appointed11 May 2023(3 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seething Lane
London
EC3N 4AT
LLP Designated Member NameMrs Rebecca Elizabeth Mills-Webb
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 45 Pall Mall
London
SW1Y 5JG
LLP Designated Member NameMrs Helen Preston
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 45 Pall Mall
London
SW1Y 5JG
LLP Designated Member NameMr Edward Henry Mills-Webb
Date of BirthOctober 1978 (Born 45 years ago)
StatusResigned
Appointed10 September 2019(1 week, 6 days after company formation)
Appointment Duration3 weeks, 1 day (resigned 02 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Dunstans House 20 St Dunstan's Hill
London
EC3R 8HL

Location

Registered Address2 Seething Lane
London
EC3N 4AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 August 2023 (8 months ago)
Next Return Due10 September 2024 (4 months, 1 week from now)

Charges

8 November 2019Delivered on: 13 November 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
31 August 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
9 June 2023Appointment of Mrs Catherine Baddeley as a member on 1 April 2023 (2 pages)
9 June 2023Appointment of Mr James Kennedy as a member on 1 April 2023 (2 pages)
9 June 2023Appointment of Mr Peter Mcnamee as a member on 11 May 2023 (2 pages)
1 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
8 September 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
29 June 2022Appointment of Mr Menelaos Nicolaou as a member on 7 February 2022 (2 pages)
1 March 2022Appointment of Mrs Karin Marie Margareta Sundell Morton as a member on 8 November 2021 (2 pages)
27 September 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
27 August 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
20 August 2021Appointment of Mrs Dolly Brown as a member on 1 July 2021 (2 pages)
28 August 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
21 April 2020Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
31 March 2020Appointment of Mr Tom Kelly as a member on 23 March 2020 (2 pages)
9 January 2020Registered office address changed from St Dunstans House 20 st Dunstan's Hill London EC3R 8HL United Kingdom to 2 Seething Lane London EC3N 4AT on 9 January 2020 (1 page)
7 January 2020Accounts for a dormant company made up to 30 September 2019 (5 pages)
4 December 2019Previous accounting period shortened from 31 August 2020 to 30 September 2019 (1 page)
13 November 2019Registration of charge OC4286240001, created on 8 November 2019 (41 pages)
2 October 2019Termination of appointment of Edward Henry Mills-Webb as a member on 2 October 2019 (1 page)
19 September 2019Notification of a person with significant control statement (2 pages)
17 September 2019Cessation of Helen Preston as a person with significant control on 10 September 2019 (1 page)
17 September 2019Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to St Dunstans House 20 st Dunstan's Hill London EC3R 8HL on 17 September 2019 (1 page)
17 September 2019Cessation of Rebecca Elizabeth Mills-Webb as a person with significant control on 10 September 2019 (1 page)
16 September 2019Termination of appointment of Helen Preston as a member on 10 September 2019 (1 page)
16 September 2019Termination of appointment of Rebecca Elizabeth Mills-Webb as a member on 10 September 2019 (1 page)
13 September 2019Appointment of Mrs Elizabeth Mary Turnbull as a member on 10 September 2019 (2 pages)
13 September 2019Change of name notice (2 pages)
12 September 2019Appointment of Mr Robert Collins as a member on 10 September 2019 (2 pages)
12 September 2019Appointment of Mr Andrew James Preston as a member on 10 September 2019 (2 pages)
12 September 2019Appointment of Mr Theophanis Theophani as a member on 10 September 2019 (2 pages)
12 September 2019Appointment of Mr Edward Henry Mills-Webb as a member on 10 September 2019 (2 pages)
28 August 2019Incorporation of a limited liability partnership (12 pages)