European Co-investment Partners LLP in Somerton Road ARDLEY

European Co-investment Partners LLP ARDLEY

Founded in 2005, European -investment Partners LLP, classified under reg no. OC313610 is an active company. Currently registered at St. Marys Barn OX27 7PF, Ardley the company has been in the business for nineteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023. Since Wed, 21st Mar 2007 European Co-investment Partners LLP is no longer carrying the name Glenalta Capital Llp.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

European Co-investment Partners LLP Address / Contact

Office Address	St. Marys Barn
Office Address2	Somerton Road
Town	Ardley
Post code	OX27 7PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC313610
Date of Incorporation	Tue, 7th Jun 2005
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (306 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Andrew B.

Position: LLP Designated Member

Appointed: 10 October 2010

Carole S.

Position: LLP Member

Appointed: 17 August 2009

Oliver S.

Position: LLP Member

Appointed: 01 February 2006

Luca G.

Position: LLP Designated Member

Appointed: 14 June 2005

David S.

Position: LLP Designated Member

Appointed: 07 June 2005

Andrew B.

Position: LLP Designated Member

Appointed: 07 June 2005

Resigned: 31 December 2009

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Andrew B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is David S. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Andrew B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David S.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to manage 25% to 50% of surplus assets 25-50% voting rights

Company previous names

Glenalta Capital Llp	March 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	289 224	372 131	112 377	142 373	30 993	75 529	23 855
Current Assets	385 253	427 647	305 757	319 154	311 378	252 208	226 176
Debtors	96 029	55 516	193 380	176 781	280 385	176 679	202 321
Other Debtors	69 734	28 078	138 195	85 729	137 357	137 706	134 426

Other
Administrative Expenses	21 300	103 995
Comprehensive Income Expense	593 099	321 815
Creditors	30 021	21 937	60 044	87 333	32 762	53 735	26 413
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	24 147	15 241
Income From Other Fixed Asset Investments	191 376	57 162
Investments Fixed Assets	534 992	431 434	627 879	924 549	836 409	1 057 083	1 118 632
Net Current Assets Liabilities	355 232	405 710	245 713	231 821	278 616	198 473	199 763
Operating Profit Loss	377 576	249 412
Other Creditors	16 665	8 314	8 236	7 712	7 761	7 911	7 812
Other Investments Other Than Loans	534 992	431 434	627 879	924 549	836 409	1 057 083	1 118 632
Other Operating Income Format1	61 475
Other Taxation Social Security Payable	13 110	13 492	51 296	79 184	24 885	45 708	18 313
Profit Loss	568 952	306 574
Trade Creditors Trade Payables	246	131	512	437	115	116	288
Trade Debtors Trade Receivables	26 295	27 438	55 185	91 052	143 028	38 973	67 895
Turnover Revenue	337 401	353 407

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 19th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 19th, October 2023	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Sun, 30th Jul 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 27th, October 2022	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Sat, 30th Jul 2022 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 11th, October 2021	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Fri, 30th Jul 2021 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 19th, October 2020	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Thu, 30th Jul 2020 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 7th, October 2019	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates Tue, 30th Jul 2019 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 4th, October 2018	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with no updates Mon, 30th Jul 2018 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 30th, October 2017	accounts	Free Download (18 pages)
LLCS01	Confirmation statement with no updates Sun, 30th Jul 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 2nd, November 2016	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with updates Sat, 30th Jul 2016 filed on: 4th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 4th, November 2015	accounts	Free Download (14 pages)
LLAR01	Annual return - period up to Thu, 30th Jul 2015 filed on: 13th, August 2015	annual return	Free Download (6 pages)
LLCH01	On Thu, 13th Aug 2015 director's details were changed filed on: 13th, August 2015	officers	Free Download (2 pages)
LLAD01	LLP address change on Mon, 9th Feb 2015 from Stonecroft Chambers Stonecroft Somerton Road Ardley Oxfordshire OX27 7PF to St. Marys Barn Somerton Road Ardley Oxon OX27 7PF filed on: 9th, February 2015	address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 29th, December 2014	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to Wed, 30th Jul 2014 filed on: 12th, August 2014	annual return	Free Download (6 pages)
LLCH01	On Tue, 1st Jul 2014 director's details were changed filed on: 12th, August 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 24th, December 2013	accounts	Free Download (19 pages)
LLAR01	Annual return - period up to Tue, 30th Jul 2013 filed on: 16th, August 2013	annual return	Free Download (6 pages)
LLCH01	On Fri, 16th Aug 2013 director's details were changed filed on: 16th, August 2013	officers	Free Download (2 pages)
LLCH01	On Fri, 16th Aug 2013 director's details were changed filed on: 16th, August 2013	officers	Free Download (2 pages)
LLCH01	On Fri, 16th Aug 2013 director's details were changed filed on: 16th, August 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 14th, December 2012	accounts	Free Download (15 pages)
LLAR01	Annual return - period up to Mon, 30th Jul 2012 filed on: 22nd, August 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 6th, February 2012	accounts	Free Download (18 pages)
LLAR01	Annual return - period up to Sat, 30th Jul 2011 filed on: 27th, September 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 10th, February 2011	accounts	Free Download (14 pages)
LLAP01	On Thu, 14th Oct 2010 new director was appointed. filed on: 14th, October 2010	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Fri, 30th Jul 2010 filed on: 20th, August 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, March 2010	accounts	Free Download (14 pages)
LLTM01	Tue, 5th Jan 2010 - the day director's appointment was terminated filed on: 5th, January 2010	officers	Free Download (2 pages)
LLP288a	On Thu, 20th Aug 2009 LLP member appointed filed on: 20th, August 2009	officers	Free Download (1 page)
LLP363	Annual return for the period up to Mon, 3rd Aug 2009 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
LLP288c	Member's particulars filed on: 12th, January 2009	officers	Free Download (1 page)
LLP363	Annual return for the period up to Mon, 12th Jan 2009 filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 19th, December 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 25th, April 2008	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 21st, March 2007	accounts	Free Download (15 pages)
CERTNM	Company name changed glenalta capital LLPcertificate issued on 21/03/07 filed on: 21st, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed glenalta capital LLPcertificate issued on 21/03/07 filed on: 21st, March 2007	change of name	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 21st, March 2007	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (3 pages)
288a	On Sun, 12th Feb 2006 New member appointed filed on: 12th, February 2006	officers	Free Download (1 page)
288a	On Sun, 12th Feb 2006 New member appointed filed on: 12th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 25/11/05 from: cayzer house 30 buckingham gate london SW1E 6NN filed on: 25th, November 2005	address	Free Download (1 page)
287	Registered office changed on 25/11/05 from: cayzer house 30 buckingham gate london SW1E 6NN filed on: 25th, November 2005	address	Free Download (1 page)
288a	On Thu, 30th Jun 2005 New member appointed filed on: 30th, June 2005	officers	Free Download (1 page)
288a	On Thu, 30th Jun 2005 New member appointed filed on: 30th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2005	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2005	incorporation	Free Download (3 pages)

European Co-investment Partners LLP ARDLEY

European Co-investment Partners LLP Address / Contact

Company Information / Profile

Company staff

Andrew B.

Carole S.

Oliver S.

Luca G.

David S.

Andrew B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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