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Club Lease LLP LONDON

Club Lease LLP started in year 2010 as Limited Liability Partnership with registration number OC356542. The Club Lease LLP company has been functioning successfully for fourteen years now and its status is active - proposal to strike off. The firm's office is based in London at 19 Berkeley Street. Postal code: W1J 8ED.

Club Lease LLP Address / Contact

Office Address 19 Berkeley Street
Office Address2 Fifth Floor
Town London
Post code W1J 8ED
Country of origin United Kingdom

Company Information / Profile

Registration Number OC356542
Date of Incorporation Mon, 19th Jul 2010
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Aug 2023 (2023-08-02)
Last confirmation statement dated Tue, 19th Jul 2022

Company staff

1 Dover Street Hold Co Ltd

Position: Corporate LLP Designated Member

Appointed: 01 June 2022

Nicholas H.

Position: LLP Designated Member

Appointed: 19 July 2010

Resigned: 21 April 2016

Piers A.

Position: LLP Designated Member

Appointed: 19 July 2010

Resigned: 01 June 2022

Adam P.

Position: LLP Designated Member

Appointed: 19 July 2010

Resigned: 21 March 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is 1 Dover Street Hold Co Ltd from London, England. This PSC is classified as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is David P. This PSC and has 25-50% voting rights. Then there is Piers A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

1 Dover Street Hold Co Ltd

Fifth Floor 19th Berkeley Street, London, W1J 8ED, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13450891
Notified on 1 June 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

David P.

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

Piers A.

Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a dormant company made up to 2023-03-31
filed on: 12th, December 2023 		Free Download (1 page)

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