Hambro Perks Advisory LLP in LONDON - SW1W 0SR

You are here: bizstats.co.uk > a-z index > H list > HA list > HAM list > HAMB list

Hambro Perks Advisory LLP LONDON

Hambro Perks Advisory LLP is a limited liability partnership located at 111 Buckingham Palace Road, London SW1W 0SR. Incorporated on 2017-09-18, this 6-year-old.
The latest confirmation statement was filed on 2023-09-17 and the deadline for the next filing is 2024-10-01. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hambro Perks Advisory LLP Address / Contact

Office Address	111 Buckingham Palace Road
Town	London
Post code	SW1W 0SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC419104
Date of Incorporation	Mon, 18th Sep 2017
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Nicholas S.

Position: LLP Designated Member

Appointed: 28 September 2017

Andrew W.

Position: LLP Designated Member

Appointed: 18 September 2017

Hambro Perks Ltd

Position: Corporate LLP Designated Member

Appointed: 18 September 2017

George D.

Position: LLP Designated Member

Appointed: 12 November 2019

Resigned: 23 December 2022

Peter S.

Position: LLP Designated Member

Appointed: 28 September 2017

Resigned: 27 September 2023

Dominic P.

Position: LLP Designated Member

Appointed: 18 September 2017

Resigned: 14 April 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Hambro Perks Ltd from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Hambro Perks Ltd

111 Buckingham Palace Road, London, Greater London, SW1W 0SR, England

Legal authority	English
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	08760647
Notified on	18 September 2017
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (9 pages)
LLTM01	Director appointment termination date: September 27, 2023 filed on: 28th, September 2023	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates September 17, 2023 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: April 14, 2023 filed on: 19th, April 2023	officers	Free Download (1 page)
LLTM01	Director appointment termination date: December 23, 2022 filed on: 9th, January 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates September 17, 2022 filed on: 25th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates September 17, 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates September 17, 2020 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
LLCH01	On March 3, 2020 director's details were changed filed on: 8th, October 2020	officers	Free Download (2 pages)
LLCH01	On October 8, 2020 director's details were changed filed on: 8th, October 2020	officers	Free Download (2 pages)
LLCH02	Directors's name changed on March 3, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
LLCH01	On October 8, 2020 director's details were changed filed on: 8th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (8 pages)
LLAD01	Registered office address changed from 8 Greencoat Place London Greater London SW1P 1PL to 111 Buckingham Palace Road London SW1W 0SR on March 3, 2020 filed on: 3rd, March 2020	address	Free Download (1 page)
LLAP01	On November 12, 2019 new director was appointed. filed on: 13th, November 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates September 17, 2019 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, June 2019	accounts	Free Download (7 pages)
LLAA01	Extension of previous accouting period to December 31, 2018 filed on: 13th, March 2019	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates September 17, 2018 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
LLAP01	On September 28, 2017 new director was appointed. filed on: 12th, October 2017	officers	Free Download (2 pages)
LLAP01	On September 28, 2017 new director was appointed. filed on: 12th, October 2017	officers	Free Download (2 pages)
LLCH01	Director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
LLIN01	Incorporation of a limited liability partnership filed on: 18th, September 2017	incorporation	Free Download

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.