Axon Partners LLP in 1 Devonshire Street LONDON - W1W 5DR

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Axon Partners LLP LONDON

Axon Partners LLP started in year 2005 as Limited Liability Partnership with registration number OC313795. The Axon Partners LLP company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Axon Partners LLP Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC313795
Date of Incorporation	Fri, 17th Jun 2005
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Mark E.

Position: LLP Designated Member

Appointed: 21 September 2021

William G.

Position: LLP Designated Member

Appointed: 23 January 2020

Dominik M.

Position: LLP Designated Member

Appointed: 17 June 2005

Simon W.

Position: LLP Designated Member

Appointed: 18 September 2013

Resigned: 23 January 2020

Andrew K.

Position: LLP Designated Member

Appointed: 17 June 2005

Resigned: 30 September 2016

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Dominik M. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is William G. This PSC and has 25-50% voting rights. The third one is Simon W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Dominik M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

William G.

Notified on	23 January 2020
Ceased on	15 July 2022
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Simon W.

Notified on	6 April 2016
Ceased on	23 January 2020
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Simon W.

Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Andrew K.

Notified on	6 April 2016
Ceased on	30 September 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates July 14, 2023 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 1st, March 2023	accounts	Free Download (21 pages)
LLCH01	On August 22, 2022 director's details were changed filed on: 22nd, August 2022	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates July 14, 2022 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, April 2022	accounts	Free Download (19 pages)
LLAP01	On September 21, 2021 new director was appointed. filed on: 18th, October 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates July 14, 2021 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
LLCH01	On July 20, 2021 director's details were changed filed on: 20th, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, April 2021	accounts	Free Download (20 pages)
LLCS01	Confirmation statement with no updates July 14, 2020 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
LLAP01	On January 23, 2020 new director was appointed. filed on: 21st, July 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on January 23, 2020 filed on: 20th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, May 2020	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates July 14, 2019 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, April 2019	accounts	Free Download (18 pages)
LLCS01	Confirmation statement with no updates July 14, 2018 filed on: 17th, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, April 2018	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates July 14, 2017 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, May 2017	accounts	Free Download (18 pages)
LLTM01	Director's appointment was terminated on September 30, 2016 filed on: 17th, October 2016	officers	Free Download (1 page)
LLAD01	Registered office address changed from Heathside Chapel Road Oxted Surrey RH8 0SX to Devonshire House 1 Devonshire Street London W1W 5DR on October 17, 2016 filed on: 17th, October 2016	address	Free Download (2 pages)
LLCS01	Confirmation statement with updates July 14, 2016 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, May 2016	accounts	Free Download (18 pages)
LLAR01	LLP's annual return made up to July 14, 2015 filed on: 12th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, April 2015	accounts	Free Download (15 pages)
LLAR01	LLP's annual return made up to July 14, 2014 filed on: 21st, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, April 2014	accounts	Free Download (15 pages)
LLAP01	On September 30, 2013 new director was appointed. filed on: 30th, September 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to July 14, 2013 filed on: 29th, July 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 29th, April 2013	accounts	Free Download (15 pages)
LLAR01	LLP's annual return made up to July 14, 2012 filed on: 25th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, April 2012	accounts	Free Download (16 pages)
LLAR01	LLP's annual return made up to July 14, 2011 filed on: 24th, July 2011	annual return	Free Download (3 pages)
LLCH01	On July 24, 2011 director's details were changed filed on: 24th, July 2011	officers	Free Download (2 pages)
LLCH01	On July 24, 2011 director's details were changed filed on: 24th, July 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, April 2011	accounts	Free Download (16 pages)
LLAR01	LLP's annual return made up to July 14, 2010 filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (16 pages)
LLP363	Annual return drawn up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (15 pages)
LLP363	Annual return drawn up to July 22, 2008 filed on: 22nd, July 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, April 2008	accounts	Free Download (15 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, July 2007	accounts	Free Download (15 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, April 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2005	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2005	incorporation	Free Download (3 pages)

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