| Company Name | Philip Pank Partnership Llp |
|---|---|
| Company Status | Active |
| Company Number | OC437669 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 May 2021(2 years, 11 months ago) |
Directors
| LLP Designated Member Name | Laurie Thomas Heyman |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Status | Current |
| Appointed | 28 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Euston Street London NW1 2EX |
| LLP Designated Member Name | Paul James Reilly |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Status | Current |
| Appointed | 28 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Euston Street London NW1 2EX |
| LLP Designated Member Name | Timothy Charles Stalley |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Euston Street London NW1 2EX |
| LLP Designated Member Name | Dean Michael Wichall |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Status | Current |
| Appointed | 28 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Euston Street London NW1 2EX |
| LLP Designated Member Name | David Eldridge |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Status | Current |
| Appointed | 28 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Euston Street London NW1 2EX |
| LLP Member Name | Mr Luca Luigi Speroni |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 January 2024(2 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Euston Street London NW1 2EX |
| LLP Designated Member Name | Peter James Badger |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 28 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Euston Street London NW1 2EX |
| LLP Designated Member Name | Gordon Keith Parsons |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Status | Resigned |
| Appointed | 28 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Euston Street London NW1 2EX |
Location
| Registered Address | 113 Euston Street London NW1 2EX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (3 weeks, 1 day from now) |
Filing History
| 2 January 2024 | Appointment of Mr Luca Luigi Speroni as a member on 1 January 2024 (2 pages) |
|---|---|
| 2 January 2024 | Termination of appointment of Gordon Keith Parsons as a member on 31 December 2023 (1 page) |
| 31 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 5 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 3 January 2023 | Termination of appointment of Peter James Badger as a member on 31 December 2022 (1 page) |
| 3 January 2023 | Member's details changed for David Eldridge on 1 January 2023 (2 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 6 July 2022 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 14 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 28 May 2021 | Incorporation of a limited liability partnership (18 pages) |