Euston Dch LLP in 22 Baker Street LONDON - W1U 3BW

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Euston Dch LLP LONDON

Euston Dch LLP is a limited liability partnership situated at 4Th Floor, 22 Baker Street, London W1U 3BW. Incorporated on 2020-09-17, this 3-year-old.
The latest confirmation statement was sent on 2023-09-16 and the due date for the following filing is 2024-09-30. Furthermore, the accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.

Euston Dch LLP Address / Contact

Office Address	4th Floor
Office Address2	22 Baker Street
Town	London
Post code	W1U 3BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC433393
Date of Incorporation	Thu, 17th Sep 2020
End of financial Year	31st March
Company age	4 years old
Account next due date	Fri, 5th Jan 2024 (163 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Richard H.

Position: LLP Member

Appointed: 26 March 2024

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Position: Corporate LLP Member

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Position: Corporate LLP Member

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Position: Corporate LLP Member

Appointed: 18 January 2021

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Position: Corporate LLP Member

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Verite Trust Company Limited

Position: Corporate LLP Member

Appointed: 18 January 2021

Ashish R.

Position: LLP Member

Appointed: 18 January 2021

Reena S.

Position: LLP Member

Appointed: 18 January 2021

Meenal D.

Position: LLP Member

Appointed: 18 January 2021

Arun D.

Position: LLP Member

Appointed: 18 January 2021

Sheena H.

Position: LLP Member

Appointed: 18 January 2021

Castle Hill (nominees) Limited

Position: Corporate LLP Member

Appointed: 18 January 2021

Jsk Holdings Limited

Position: Corporate LLP Member

Appointed: 18 January 2021

Manish G.

Position: LLP Designated Member

Appointed: 17 September 2020

Bhavir Investments Limited

Position: Corporate LLP Member

Appointed: 17 September 2020

Suraj S.

Position: LLP Designated Member

Appointed: 17 September 2020

Albp Limited

Position: Corporate LLP Member

Appointed: 17 September 2020

Resigned: 26 March 2024

Euston Dch Group Holdings Limited

Position: Corporate LLP Member

Appointed: 17 September 2020

Resigned: 06 October 2020

Meenal D.

Position: LLP Member

Appointed: 17 September 2020

Resigned: 09 December 2022

Gareth J.

Position: LLP Designated Member

Appointed: 17 September 2020

Resigned: 02 February 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Manish G. The abovementioned PSC has 25-50% voting rights.

Manish G.

Notified on	17 September 2020
Ceased on	17 September 2020
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
LLAP01	New director appointment on 2021/01/18. filed on: 30th, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
LLAP01	New director appointment on 2021/01/18. filed on: 30th, May 2024	officers	Free Download (2 pages)
LLTM01	2024/03/26 - the day director's appointment was terminated filed on: 29th, May 2024	officers	Free Download (1 page)
LLAP01	New director appointment on 2024/03/26. filed on: 29th, May 2024	officers	Free Download (2 pages)
LLAA01	Previous accounting period shortened to 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 2023/09/16 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
LLTM01	2022/12/09 - the day director's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 16th, December 2022	accounts	Free Download (12 pages)
LLCH01	On 2022/12/09 director's details were changed filed on: 15th, December 2022	officers	Free Download (2 pages)
LLCH01	On 2022/12/09 director's details were changed filed on: 15th, December 2022	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2022/09/16 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
LLCH01	On 2022/03/22 director's details were changed filed on: 5th, May 2022	officers	Free Download (2 pages)
LLCH01	On 2022/02/02 director's details were changed filed on: 14th, February 2022	officers	Free Download (2 pages)
LLCH01	On 2022/02/02 director's details were changed filed on: 14th, February 2022	officers	Free Download (2 pages)
LLTM01	2022/02/02 - the day director's appointment was terminated filed on: 14th, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 8th, December 2021	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates 2021/09/16 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period shortened to 2021/04/05 filed on: 9th, August 2021	accounts	Free Download (1 page)
LLMR01	Registration of charge OC4333930001, created on 2021/03/31 filed on: 1st, April 2021	mortgage	Free Download (31 pages)
LLAP01	New director appointment on 2021/01/18. filed on: 16th, February 2021	officers	Free Download (2 pages)
LLAP01	New director appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLAP02	New member appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLAP02	New member appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLAP02	New member appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLAP01	New director appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLAP02	New member appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLAP02	New member appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLAP02	New member appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLAP01	New director appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLAP02	New member appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLAP02	New member appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLAP02	New member appointment on 2021/01/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
LLTM01	2020/10/06 - the day director's appointment was terminated filed on: 27th, October 2020	officers	Free Download (1 page)
LLIN01	Incorporation of a LLP filed on: 17th, September 2020	incorporation	Free Download (17 pages)

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