London & Partners Ventures Limited in Union Street LONDON - SE1 0LL

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London & Partners Ventures Limited LONDON

Founded in 2015, London & Partners Ventures, classified under reg no. 09916436 is an active company. Currently registered at 169 (london & Partners) SE1 0LL, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 5 directors, namely Nayan R., Simon M. and Rose W. and others. Of them, Laura C. has been with the company the longest, being appointed on 7 July 2017 and Nayan R. has been with the company for the least time - from 20 May 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew C. who worked with the the company until 31 December 2021.

London & Partners Ventures Limited Address / Contact

Office Address	169 (london & Partners)
Office Address2	Union Street
Town	London
Post code	SE1 0LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09916436
Date of Incorporation	Tue, 15th Dec 2015
Industry	Management consultancy activities other than financial management
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Nayan R.

Position: Director

Appointed: 20 May 2021

Simon M.

Position: Director

Appointed: 10 September 2020

Rose W.

Position: Director

Appointed: 20 November 2019

Joanna D.

Position: Director

Appointed: 23 August 2018

Laura C.

Position: Director

Appointed: 07 July 2017

Henry L.

Position: Director

Appointed: 21 May 2020

Resigned: 05 August 2022

Fiona M.

Position: Director

Appointed: 01 March 2019

Resigned: 09 October 2020

Matthew B.

Position: Director

Appointed: 20 September 2018

Resigned: 05 August 2022

Peter S.

Position: Director

Appointed: 20 September 2018

Resigned: 22 June 2020

Paul C.

Position: Director

Appointed: 20 September 2018

Resigned: 05 August 2022

Anna B.

Position: Director

Appointed: 23 August 2018

Resigned: 31 July 2020

Daniel H.

Position: Director

Appointed: 23 August 2018

Resigned: 01 March 2019

Tamara R.

Position: Director

Appointed: 17 May 2018

Resigned: 05 August 2022

Scott T.

Position: Director

Appointed: 15 December 2015

Resigned: 25 May 2018

Julie C.

Position: Director

Appointed: 15 December 2015

Resigned: 23 August 2018

Gordon I.

Position: Director

Appointed: 15 December 2015

Resigned: 14 October 2016

Andrew C.

Position: Director

Appointed: 15 December 2015

Resigned: 31 January 2022

Andrew C.

Position: Secretary

Appointed: 15 December 2015

Resigned: 31 December 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is London & Partners Limited from London, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

London & Partners Limited

6th Floor 2 More London Riverside, London, SE1 2RR, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Uk
Place registered	Companies House
Registration number	7493460
Notified on	14 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 1st, February 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 1st, February 2024	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023-12-12 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 169 (London & Partners) Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 2023-10-09 filed on: 9th, October 2023	address	Free Download (1 page)
AD01	Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 2023-10-09 filed on: 9th, October 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 2nd, March 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-12-14 filed on: 27th, December 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-08-05 filed on: 5th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-05 filed on: 5th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-05 filed on: 5th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-05 filed on: 5th, September 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, August 2022	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, August 2022	resolution	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-31 filed on: 14th, July 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-12-31 filed on: 19th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-12-14 filed on: 25th, December 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-05-20 filed on: 4th, August 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-03-29: 100001.00 GBP filed on: 7th, April 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-14 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 10th, January 2021	accounts	Free Download (18 pages)
AD01	Registered office address changed from 6th Floor 2 More London Riverside London SE1 2RR United Kingdom to 169 Union Street London SE1 0LL on 2020-12-22 filed on: 22nd, December 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-09 filed on: 15th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-10 filed on: 18th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-31 filed on: 25th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-22 filed on: 29th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-21 filed on: 21st, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-14 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-11-20 filed on: 20th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 25th, November 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-03-01 filed on: 14th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-01 filed on: 8th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-14 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2018-09-20 filed on: 3rd, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-20 filed on: 3rd, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-20 filed on: 3rd, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-17 filed on: 30th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-23 filed on: 29th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-08-23 filed on: 28th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-23 filed on: 28th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-23 filed on: 28th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-17 filed on: 4th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-25 filed on: 27th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-14 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 19th, September 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-07-07 filed on: 11th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-14 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 17th, October 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-14 filed on: 17th, October 2016	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2015	incorporation	Free Download (19 pages)
SH01	Statement of Capital on 2015-12-15: 1.00 GBP	capital

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