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Act111 LLP LONDON

Act111 LLP started in year 2003 as Limited Liability Partnership with registration number OC305925. The Act111 LLP company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 12-13 Kingly Street. Postal code: W1B 5PP. Since 2021/05/10 Act111 LLP is no longer carrying the name 36 Golden Square Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Act111 LLP Address / Contact

Office Address 12-13 Kingly Street
Town London
Post code W1B 5PP
Country of origin United Kingdom

Company Information / Profile

Registration Number OC305925
Date of Incorporation Fri, 31st Oct 2003
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Paul W.

Position: LLP Designated Member

Appointed: 21 May 2018

William M.

Position: LLP Designated Member

Appointed: 19 November 2003

David K.

Position: LLP Designated Member

Appointed: 31 October 2003

Jeremy S.

Position: LLP Designated Member

Appointed: 31 October 2003

Lord Saatchi And Hsbc Trust Company Uk Limited

Position: Corporate LLP Designated Member

Appointed: 07 April 2008

Resigned: 05 July 2013

Josephine S.

Position: LLP Designated Member

Appointed: 19 November 2003

Resigned: 07 April 2008

Charles S.

Position: LLP Designated Member

Appointed: 31 October 2003

Resigned: 07 April 2008

Maurice S.

Position: LLP Designated Member

Appointed: 31 October 2003

Resigned: 07 April 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is William M. This PSC. Another entity in the PSC register is Jeremy S. This PSC and has 25-50% voting rights. Then there is David K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

William M.

Notified on 21 May 2018
Nature of control: right to manage 25% to 50% of surplus assets

Jeremy S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

David K.

Notified on 21 May 2018
Nature of control: right to manage 25% to 50% of surplus assets

Company previous names

36 Golden Square Llp May 10, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to 2023/03/31
filed on: 23rd, November 2023 		Free Download (12 pages)

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