London
EC1N 6RY
LLP Designated Member Name | Mrs Jane Elizabeth Brodie |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ely Place London EC1N 6RY |
LLP Member Name | Mr Jordi Bou |
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Date of Birth | December 1968 (Born 55 years ago) |
Status | Current |
Appointed | 03 February 2022(4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Marlborough Road Flat 3 London N19 4NJ |
LLP Member Name | Mr Christopher Dinsdale |
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Date of Birth | May 1987 (Born 37 years ago) |
Status | Current |
Appointed | 03 February 2022(4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Kirkfields Sherburn Hill Durham DH6 1PR |
LLP Member Name | Mrs Elena Yiannaki |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2022(4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Court Road London SE25 4BN |
LLP Member Name | Mr Ninian Fergus Carter |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 05 May 2022(7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Greenacres Avenue Halifax HX3 7RL |
Registered Address | 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
28 February 2024 | Micro company accounts made up to 31 March 2023 (5 pages) |
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1 December 2023 | Previous accounting period shortened from 31 October 2023 to 31 March 2023 (1 page) |
3 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
21 September 2023 | Change of details for Mr Philip David Sebastian Bainbridge as a person with significant control on 14 July 2023 (2 pages) |
4 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
31 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
3 October 2022 | Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 3 October 2022 (1 page) |
18 May 2022 | Appointment of Mr Ninian Fergus Carter as a member on 5 May 2022 (2 pages) |
17 May 2022 | Registered office address changed from 31 Eastwood Road London E18 1BN England to 63/66 Hatton Garden London EC1N 8LE on 17 May 2022 (1 page) |
17 May 2022 | Registered office address changed from 63/66 Hatton Garden London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 17 May 2022 (1 page) |
16 February 2022 | Appointment of Mrs Elena Yiannaki as a member on 3 February 2022 (2 pages) |
16 February 2022 | Appointment of Mr Jordi Bou as a member on 3 February 2022 (2 pages) |
16 February 2022 | Appointment of Mr Christopher Dinsdale as a member on 3 February 2022 (2 pages) |
16 February 2022 | Registered office address changed from 8 Ely Place London EC1N 6RY United Kingdom to 31 Eastwood Road London E18 1BN on 16 February 2022 (1 page) |
4 October 2021 | Incorporation of a limited liability partnership (11 pages) |