15pm LLP in LONDON

15pm LLP LONDON

Founded in 2007, 15pm LLP, classified under reg no. OC328455 is an active company. Currently registered at 15 Princes Mews W2 4NX, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 25th Mar 2014 15pm LLP is no longer carrying the name Pe Shirley Llp.

As of 20 April 2024, our data shows no information about any ex officers on these positions.

15pm LLP Address / Contact

Office Address	15 Princes Mews
Town	London
Post code	W2 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC328455
Date of Incorporation	Mon, 21st May 2007
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Pes Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 16 December 2020

Ettington Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 05 April 2017

Philip S.

Position: LLP Designated Member

Appointed: 21 May 2007

Pe Shirley Limited

Position: Corporate LLP Designated Member

Appointed: 21 May 2007

St James's Trustees Limited

Position: Corporate LLP Designated Member

Appointed: 14 March 2016

Resigned: 21 December 2020

Woodkirk Limited

Position: Corporate LLP Designated Member

Appointed: 14 March 2016

Resigned: 18 August 2023

Hugh S.

Position: LLP Designated Member

Appointed: 01 April 2015

Resigned: 21 December 2020

Michael C.

Position: LLP Designated Member

Appointed: 01 April 2015

Resigned: 14 March 2016

Acestream Limited

Position: Corporate LLP Designated Member

Appointed: 22 May 2010

Resigned: 30 March 2012

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Philip S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Woodkirk Limited that entered London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Ettington Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company". This PSC .

Philip S.

Notified on	9 December 2020
Nature of control:	significiant influence or control

Woodkirk Limited

15 Princes Mews, London, W2 4NX, England

Legal authority	Isle Of Man Company Law
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	006236v
Notified on	6 April 2016
Nature of control:	significiant influence or control

Ettington Holdings Limited

Ormly Hall Bride Road, Ramsey, Isle Of Man, IM8 3UL, Isle Of Man

Legal authority	Isle Of Man Company Law
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Register
Registration number	129525c
Notified on	5 April 2017
Nature of control:	right to manage 25% to 50% of surplus assets

Company previous names

Pe Shirley Llp	March 25, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (1 page)
LLTM01	Fri, 18th Aug 2023 - the day director's appointment was terminated filed on: 20th, August 2023	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sun, 21st May 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, December 2022	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sat, 21st May 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, November 2021	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Fri, 21st May 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
LLTM01	Mon, 21st Dec 2020 - the day director's appointment was terminated filed on: 23rd, December 2020	officers	Free Download (1 page)
LLTM01	Mon, 21st Dec 2020 - the day director's appointment was terminated filed on: 23rd, December 2020	officers	Free Download (1 page)
LLAP02	New member appointment on Wed, 16th Dec 2020. filed on: 16th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, November 2020	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Thu, 21st May 2020 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, November 2019	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Tue, 21st May 2019 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, January 2019	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Mon, 21st May 2018 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (1 page)
LLCS01	Confirmation statement with updates Sun, 21st May 2017 filed on: 5th, June 2017	confirmation statement	Free Download (4 pages)
LLAP02	New member appointment on Wed, 5th Apr 2017. filed on: 5th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (1 page)
LLAR01	Annual return - period up to Sat, 21st May 2016 filed on: 9th, June 2016	annual return	Free Download (6 pages)
LLAP02	New member appointment on Mon, 14th Mar 2016. filed on: 14th, March 2016	officers	Free Download (2 pages)
LLAP02	New member appointment on Mon, 14th Mar 2016. filed on: 14th, March 2016	officers	Free Download (2 pages)
LLTM01	Mon, 14th Mar 2016 - the day director's appointment was terminated filed on: 14th, March 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, December 2015	accounts	Free Download (1 page)
LLAR01	Annual return - period up to Thu, 21st May 2015 filed on: 28th, May 2015	annual return	Free Download (5 pages)
LLAP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 7th, May 2015	officers	Free Download (2 pages)
LLAP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 8th, April 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (1 page)
LLCH02	Directors's name changed on Tue, 25th Mar 2014 filed on: 28th, May 2014	officers	Free Download (1 page)
LLAR01	Annual return - period up to Wed, 21st May 2014 filed on: 28th, May 2014	annual return	Free Download (3 pages)
CERTNM	Company name changed pe shirley LLPcertificate issued on 25/03/14 filed on: 25th, March 2014	change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (1 page)
LLAR01	Annual return - period up to Tue, 21st May 2013 filed on: 19th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (1 page)
LLAR01	Annual return - period up to Mon, 21st May 2012 filed on: 1st, June 2012	annual return	Free Download (3 pages)
LLTM01	Fri, 1st Jun 2012 - the day director's appointment was terminated filed on: 1st, June 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, December 2011	accounts	Free Download (1 page)
LLAD01	Company moved to new address on Fri, 2nd Dec 2011. Old Address: 24 Lime Street London EC3M 7HS filed on: 2nd, December 2011	address	Free Download (1 page)
LLAR01	Annual return - period up to Sat, 21st May 2011 filed on: 13th, June 2011	annual return	Free Download (4 pages)
LLCH02	Directors's name changed on Mon, 13th Jun 2011 filed on: 13th, June 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (1 page)
LLAA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 17th, December 2010	accounts	Free Download (3 pages)
LLAP02	New member appointment on Wed, 16th Jun 2010. filed on: 16th, June 2010	officers	Free Download (3 pages)
LLAR01	Annual return - period up to Fri, 21st May 2010 filed on: 16th, June 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 17th, January 2010	accounts	Free Download (1 page)
LLP363	Annual return for the period up to Tue, 16th Jun 2009 filed on: 16th, June 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 19th, February 2009	accounts	Free Download (1 page)
LLP225	Prevsho from 31/05/2008 to 30/04/2008 filed on: 19th, February 2009	accounts	Free Download (1 page)
LLP363	Annual return for the period up to Mon, 2nd Feb 2009 filed on: 2nd, February 2009	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2007	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2007	incorporation	Free Download (3 pages)

15pm LLP LONDON

15pm LLP Address / Contact

Company Information / Profile

Company staff

Pes Holdings Limited

Ettington Holdings Limited

Philip S.

Pe Shirley Limited

St James's Trustees Limited

Woodkirk Limited

Hugh S.

Michael C.

Acestream Limited

People with significant control

Company previous names

Company filings

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