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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 fourteen years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on Tue, 31st Mar 2020. Since Tue, 25th Mar 2014 15pm LLP is no longer carrying the name Pe Shirley Llp.

As of 18 September 2021, 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 14 years old
Account next due date Fri, 31st Dec 2021 (104 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 4th Jun 2022 (2022-06-04)
Last confirmation statement dated Fri, 21st May 2021

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

Woodkirk Limited

Position: Corporate LLP Designated Member

Appointed: 14 March 2016

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

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
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 21st May 2021
filed on: 2nd, June 2021
Free Download (3 pages)

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