Grisons Peak LLP in Sinclair Road LONDON - W14 0NL

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Grisons Peak LLP LONDON

Grisons Peak LLP started in year 2006 as Limited Liability Partnership with registration number OC319067. The Grisons Peak LLP company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in London at 128d Sinclair Road. Postal code: W14 0NL. Since Thu, 4th May 2006 Grisons Peak LLP is no longer carrying the name Grisons Peak Partnership Llp.

Grisons Peak LLP Address / Contact

Office Address	128d Sinclair Road
Office Address2	Sinclair Road
Town	London
Post code	W14 0NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC319067
Date of Incorporation	Wed, 12th Apr 2006
End of financial Year	31st March
Company age	18 years old
Account next due date	Mon, 31st Dec 2018 (1942 days after)
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Sun, 26th Apr 2020 (2020-04-26)
Last confirmation statement dated	Fri, 12th Apr 2019

Company staff

Jill B.

Position: LLP Designated Member

Appointed: 18 February 2011

Grisons Peak Services Limited

Position: Corporate LLP Designated Member

Appointed: 27 April 2006

Caroline M.

Position: LLP Designated Member

Appointed: 12 April 2006

Resigned: 12 April 2006

Paul G.

Position: LLP Designated Member

Appointed: 12 April 2006

Resigned: 12 April 2006

Paul S.

Position: LLP Designated Member

Appointed: 12 April 2006

Resigned: 18 February 2011

Henry T.

Position: LLP Designated Member

Appointed: 12 April 2006

Resigned: 27 April 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Jill B. This PSC has 25-50% voting rights.

Jill B.

Notified on	19 June 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company previous names

Grisons Peak Partnership Llp	May 4, 2006

Company filings

Filing category

Type		Category	Free download
LLAD01	LLP address change on Wed, 17th Oct 2018 from 20 Addison Avenue London W11 4QR England to 128D Sinclair Road Sinclair Road London W14 0NL filed on: 17th, October 2018	address	Free Download (1 page)

Type		Category	Free download
LLAD01	LLP address change on Wed, 17th Oct 2018 from 20 Addison Avenue London W11 4QR England to 128D Sinclair Road Sinclair Road London W14 0NL filed on: 17th, October 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, May 2018	accounts	Free Download (12 pages)
LLAD01	LLP address change on Thu, 15th Mar 2018 from St Magnus House 3 Lower Thames Street St Magnus House - 4th Floor London EC3R 6HE England to 20 Addison Avenue London W11 4QR filed on: 15th, March 2018	address	Free Download (1 page)
LLAD01	LLP address change on Tue, 28th Mar 2017 from Regis House 45 King William Street London EC4R 9AN to St Magnus House 3 Lower Thames Street St Magnus House - 4th Floor London EC3R 6HE filed on: 28th, March 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 30th, January 2017	accounts	Free Download (13 pages)
LLAR01	LLP's annual return - up to Tue, 12th Apr 2016 filed on: 25th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 26th, January 2016	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to Mon, 31st Mar 2014 filed on: 30th, July 2015	accounts	Free Download (15 pages)
LLAR01	LLP's annual return - up to Sun, 12th Apr 2015 filed on: 12th, May 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (15 pages)
LLCH01	On Wed, 30th Apr 2014 director's details were changed filed on: 28th, May 2014	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Wed, 30th Apr 2014 filed on: 28th, May 2014	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to Sat, 12th Apr 2014 filed on: 28th, May 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (15 pages)
LLAD01	Company moved to new address on Mon, 10th Jun 2013. Old Address: , Candlewick House 120 Cannon Street, London, EC4N 6AS, United Kingdom filed on: 10th, June 2013	address	Free Download (1 page)
LLAR01	LLP's annual return - up to Fri, 12th Apr 2013 filed on: 10th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, August 2012	accounts	Free Download (15 pages)
LLAR01	LLP's annual return - up to Thu, 12th Apr 2012 filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, March 2012	accounts	Free Download (15 pages)
LLCH02	Directors's name changed on Tue, 24th May 2011 filed on: 25th, May 2011	officers	Free Download (2 pages)
LLAD01	Company moved to new address on Wed, 25th May 2011. Old Address: , Candlewick Huose 120 Cannon Street, London, EC4N 6AS filed on: 25th, May 2011	address	Free Download (1 page)
LLAR01	LLP's annual return - up to Tue, 12th Apr 2011 filed on: 25th, May 2011	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on Tue, 22nd Mar 2011 filed on: 22nd, March 2011	officers	Free Download (2 pages)
LLAP01	On Tue, 22nd Mar 2011 new director was appointed. filed on: 22nd, March 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 1st, March 2011	accounts	Free Download (15 pages)
LLAR01	LLP's annual return - up to Mon, 12th Apr 2010 filed on: 9th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 28th, July 2009	accounts	Free Download (15 pages)
LLP363	Annual return of LLP - up to Mon, 15th Jun 2009 filed on: 15th, June 2009	annual return	Free Download (2 pages)
LLP288c	Member's particulars filed on: 20th, April 2009	officers	Free Download (1 page)
LLP363	Annual return of LLP - up to Mon, 20th Apr 2009 filed on: 20th, April 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 27th, February 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 3rd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 3rd, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 07/08/06 from: c/o kirkland & ellis, international LLP, 30 st mary axe, london EC3A 8AF filed on: 7th, August 2006	address	Free Download (1 page)
287	Registered office changed on 07/08/06 from: c/o kirkland & ellis, international LLP, 30 st mary axe, london EC3A 8AF filed on: 7th, August 2006	address	Free Download (1 page)
288a	On Thu, 11th May 2006 New member appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On Thu, 11th May 2006 Member resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On Thu, 11th May 2006 New member appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On Thu, 11th May 2006 Member resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On Mon, 8th May 2006 Member resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On Mon, 8th May 2006 Member resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On Mon, 8th May 2006 New member appointed filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On Mon, 8th May 2006 Member resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On Mon, 8th May 2006 New member appointed filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On Mon, 8th May 2006 New member appointed filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On Mon, 8th May 2006 New member appointed filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On Mon, 8th May 2006 Member resigned filed on: 8th, May 2006	officers	Free Download (1 page)
CERTNM	Company name changed grisons peak partnership LLPcertificate issued on 04/05/06 filed on: 4th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed grisons peak partnership LLPcertificate issued on 04/05/06 filed on: 4th, May 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2006	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2006	incorporation	Free Download (3 pages)

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