Bannockburn LLP LONDON


Founded in 2016, Bannockburn LLP, classified under reg no. OC415293 is an active company. Currently registered at 6 Mercator Place E14 3QD, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/08/31 Bannockburn LLP is no longer carrying the name Formations No 244 Llp.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Bannockburn LLP Address / Contact

Office Address 6 Mercator Place
Town London
Post code E14 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number OC415293
Date of Incorporation Fri, 30th Dec 2016
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

A O Property Management Limited

Position: Corporate LLP Designated Member

Appointed: 01 November 2018

Abiodun O.

Position: LLP Designated Member

Appointed: 30 December 2016

Sharon O.

Position: LLP Designated Member

Appointed: 30 December 2016

Scott G.

Position: LLP Designated Member

Appointed: 30 December 2016

Resigned: 30 December 2016

Formations No 70 Ltd

Position: Corporate LLP Designated Member

Appointed: 30 December 2016

Resigned: 30 December 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Abiodun O. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Scott G. This PSC and has 25-50% voting rights. Then there is Formations No 70 Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Abiodun O.

Notified on 30 December 2016
Nature of control: significiant influence or control

Scott G.

Notified on 30 December 2016
Ceased on 30 December 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Formations No 70 Ltd

Fifth Floor 11 Leadenhall Street, London, EC3V 1LP, Uk

Legal authority England & Wales
Legal form Limited Company
Notified on 30 December 2016
Ceased on 30 December 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Formations No 244 Llp August 31, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/12/29
filed on: 17th, January 2024
Free Download (3 pages)

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