| Company Name | Pantechnicon Advisors Llp |
|---|---|
| Company Status | Active |
| Company Number | OC436085 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 March 2021(3 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Axel Gustaf Lindskog |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British,Swedish |
| Status | Current |
| Appointed | 16 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Designated Member Name | Mr Yngve Daniel Johansson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 16 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Mr Jonathan Andrew Knight Cummins |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Status | Current |
| Appointed | 12 August 2021(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Miss Kathy Jayne Jackson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2023(2 years, 2 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Designated Member Name | Brummer & Partners (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 March 2021(same day as company formation) |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Mr Nicholas Eliot Wilcox |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 12 August 2021(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
Location
| Registered Address | 31 Maddox Street London W1S 2PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 15 March 2024 | Change of details for Mr Yngve Daniel Johansson as a person with significant control on 21 September 2021 (2 pages) |
|---|---|
| 15 March 2024 | Confirmation statement made on 15 March 2024 with no updates (3 pages) |
| 15 March 2024 | Member's details changed for Mr Yngve Daniel Johansson on 21 September 2021 (2 pages) |
| 15 June 2023 | Termination of appointment of Nicholas Eliot Wilcox as a member on 31 May 2023 (1 page) |
| 15 June 2023 | Appointment of Miss Kathy Jayne Jackson as a member on 31 May 2023 (2 pages) |
| 15 March 2023 | Full accounts made up to 31 December 2022 (23 pages) |
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 13 April 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 16 August 2021 | Appointment of Mr Jonathan Andrew Knight Cummins as a member on 12 August 2021 (2 pages) |
| 16 August 2021 | Appointment of Mr Nicholas Eliot Wilcox as a member on 12 August 2021 (2 pages) |
| 3 June 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 16 March 2021 | Incorporation of a limited liability partnership (15 pages) |