Five Twenty LLP LONDON


Five Twenty LLP started in year 2015 as Limited Liability Partnership with registration number OC398646. The Five Twenty LLP company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 4th Floor Charles House. Postal code: NW3 5JJ.

As of 28 May 2024, our data shows no information about any ex officers on these positions.

Five Twenty LLP Address / Contact

Office Address 4th Floor Charles House
Office Address2 108-110 Finchley Road
Town London
Post code NW3 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC398646
Date of Incorporation Thu, 5th Mar 2015
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Paul F.

Position: LLP Designated Member

Appointed: 05 March 2015

Allan M.

Position: LLP Designated Member

Appointed: 05 March 2015

Warren M.

Position: LLP Designated Member

Appointed: 05 March 2015

Heinrich-Dieter B.

Position: LLP Designated Member

Appointed: 05 March 2015

Helene B.

Position: LLP Designated Member

Appointed: 05 March 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Allan M. This PSC has 25-50% voting rights. The second entity in the PSC register is Warren M. This PSC and has 25-50% voting rights. The third one is Paul F., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Allan M.

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

Warren M.

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

Paul F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-302019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  9 8005 431106 44948 48355 920
Current Assets 49 12368 40167 005189 545121 109138 668
Debtors63 10549 12358 60161 57483 09672 62682 748
Other Debtors33 40023 82922 69822 27130 57729 62234 576
Property Plant Equipment44 93166 60563 42047 56537 79928 579 
Other
Accumulated Depreciation Impairment Property Plant Equipment16 61427 84648 98664 84177 15786 66096 631
Additions Other Than Through Business Combinations Investment Property Fair Value Model 9 112    65 200
Amounts Owed By Group Undertakings8219 68112 89417 44519 17020 57024 468
Amounts Owed To Group Undertakings321 14856 556105 525186 334207 102220 968244 826
Bank Borrowings Overdrafts859 8221 117 4451 058 555996 2471 096 0301 012 9941 123 479
Creditors859 8221 117 4451 058 555996 2471 096 0301 012 994299 767
Fixed Assets1 544 9312 166 6052 163 4202 147 5652 137 7992 128 5791 956 072
Increase From Depreciation Charge For Year Property Plant Equipment 11 23221 14015 85512 3169 5039 971
Investment Property1 500 0002 100 0002 100 0002 100 0002 100 0002 100 0001 935 200
Investment Property Fair Value Model1 500 0002 100 0002 100 0002 100 0002 100 0002 100 0001 935 200
Net Current Assets Liabilities-350 155-162 239-209 771-284 855-177 716-231 949-161 099
Other Creditors76 907139 235130 145132 238132 525129 39059 153
Other Taxation Social Security Payable6 697 8 6675 44112 113  
Property Plant Equipment Gross Cost61 54594 451112 406112 406114 956115 239117 503
Total Additions Including From Business Combinations Property Plant Equipment 32 90617 955 2 5502832 264
Total Assets Less Current Liabilities1 194 7762 004 3661 953 6491 862 7101 960 0831 896 6301 794 973
Trade Creditors Trade Payables7 7816 60633 83527 84715 5212 700-4 212
Trade Debtors Trade Receivables29 6235 61323 00921 85833 34922 43423 704

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Tuesday 5th March 2024
filed on: 26th, March 2024
Free Download (3 pages)

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