Jne Partners LLP in LONDON - W1K 1RB

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Jne Partners LLP LONDON

Founded in 2009, Jne Partners LLP, classified under reg no. OC347325 is an active company. Currently registered at 35 Park Lane W1K 1RB, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 2nd Jan 2019 Jne Partners LLP is no longer carrying the name Msd Partners Europe, Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Jne Partners LLP Address / Contact

Office Address	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC347325
Date of Incorporation	Wed, 22nd Jul 2009
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Andrew L.

Position: LLP Member

Appointed: 01 September 2021

Aly P.

Position: LLP Member

Appointed: 02 July 2020

Jne Partners (uk) Services Ltd

Position: Corporate LLP Designated Member

Appointed: 01 January 2019

Michael Z.

Position: LLP Member

Appointed: 01 January 2019

Richard O.

Position: LLP Member

Appointed: 01 January 2019

Jonathan E.

Position: LLP Designated Member

Appointed: 22 July 2009

Micaela K.

Position: LLP Member

Appointed: 01 January 2019

Resigned: 30 September 2021

Christopher C.

Position: LLP Member

Appointed: 01 January 2019

Resigned: 31 March 2022

John P.

Position: LLP Member

Appointed: 09 February 2015

Resigned: 01 July 2016

Desmond K.

Position: LLP Member

Appointed: 26 April 2012

Resigned: 30 June 2018

Sudarshan S.

Position: LLP Member

Appointed: 26 April 2012

Resigned: 31 May 2019

Christopher C.

Position: LLP Member

Appointed: 22 July 2009

Resigned: 01 May 2017

Msd Capital (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 22 July 2009

Resigned: 31 December 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 10 names. As BizStats researched, there is Michael Z. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Andrew L. This PSC has significiant influence or control over the company,. The third one is Aly P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Michael Z.

Notified on	1 January 2019
Nature of control:	significiant influence or control

Andrew L.

Notified on	1 September 2021
Nature of control:	significiant influence or control

Aly P.

Notified on	2 July 2020
Nature of control:	significiant influence or control

Jonathan E.

Notified on	1 January 2019
Nature of control:	50,01-75% voting rights right to appoint and remove members

Jne Partners (Uk) Services Ltd

35 Park Lane, London, W1K 1RB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11471610
Notified on	1 January 2019
Nature of control:	right to manage 75,01% to 100% of surplus assets

Richard O.

Notified on	1 January 2019
Nature of control:	significiant influence or control

Christopher C.

Notified on	1 January 2019
Ceased on	31 March 2022
Nature of control:	significiant influence or control

Micaela K.

Notified on	1 January 2019
Ceased on	30 September 2021
Nature of control:	significiant influence or control

Sudarshan S.

Notified on	1 January 2019
Ceased on	31 May 2019
Nature of control:	significiant influence or control

Msd Capital (Uk) Limited

London Registrars Suite A, 6 Honduras Street, London Ec1y 0th, United Kingdom

Legal authority	The Companies Act 1986
Legal form	Private Limited Company
Country registered	United Kingdon
Place registered	England And Wales
Registration number	Company No. 5705597
Notified on	22 June 2016
Ceased on	31 December 2018
Nature of control:	75,01-100% voting rights

Company previous names

Msd Partners Europe, Llp	January 2, 2019
Msd Capital (europe), Llp	June 6, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 17th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 17th, December 2023	accounts	Free Download (23 pages)
LLCH01	On Mon, 10th Oct 2022 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (23 pages)
LLTM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (22 pages)
LLTM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 1st, October 2021	officers	Free Download (1 page)
LLAP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 6th, September 2021	officers	Free Download (2 pages)
LLCH01	On Fri, 1st Jan 2021 director's details were changed filed on: 22nd, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 19th, January 2021	accounts	Free Download (21 pages)
LLAP01	On Thu, 2nd Jul 2020 new director was appointed. filed on: 31st, July 2020	officers	Free Download (2 pages)
LLCH01	On Fri, 25th Oct 2019 director's details were changed filed on: 21st, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (29 pages)
LLCH01	On Tue, 16th Jul 2019 director's details were changed filed on: 17th, July 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
LLCH01	On Tue, 1st Jan 2019 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
LLAP02	New person appointed on Tue, 1st Jan 2019 to the position of a member filed on: 4th, January 2019	officers	Free Download (2 pages)
LLAP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
LLAP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
LLAP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
LLAP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 3rd, January 2019	officers	Free Download (1 page)
CERTNM	Company name changed msd partners europe, LLPcertificate issued on 02/01/19 filed on: 2nd, January 2019	change of name	Free Download (3 pages)
LLNM01	Notice of change of name	change of name
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (20 pages)
LLCH01	On Sun, 1st Apr 2018 director's details were changed filed on: 30th, July 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Sat, 30th Jun 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Fri, 1st Jul 2016 filed on: 16th, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Mon, 1st May 2017 filed on: 16th, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Fri, 16th Feb 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (19 pages)
LLCH01	On Fri, 30th Jun 2017 director's details were changed filed on: 31st, July 2017	officers	Free Download (2 pages)
LLCH01	On Fri, 30th Jun 2017 director's details were changed filed on: 31st, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (21 pages)
LLCH01	On Sun, 31st Jul 2016 director's details were changed filed on: 16th, August 2016	officers	Free Download (2 pages)
LLCH01	On Sun, 31st Jul 2016 director's details were changed filed on: 15th, August 2016	officers	Free Download (2 pages)
LLCH01	On Sun, 31st Jul 2016 director's details were changed filed on: 15th, August 2016	officers	Free Download (2 pages)
LLAD02	Register of charges new location: Suite a 6 Honduras Street London EC1Y 0th. filed on: 7th, October 2015	address	Free Download (1 page)
LLAD01	LLP address change on Wed, 30th Sep 2015 from Suite a 6 Honduras Street London EC1Y 0th to 35 Park Lane London W1K 1RB filed on: 30th, September 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (18 pages)
LLAR01	LLP's annual return - up to Wed, 22nd Jul 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
LLCH02	Directors's name changed on Sun, 1st Mar 2015 filed on: 16th, July 2015	officers	Free Download (1 page)
CERTNM	Company name changed msd capital (europe), LLPcertificate issued on 06/06/15 filed on: 6th, June 2015	change of name	Free Download
LLNM01	Notice of change of name	change of name
LLAP01	On Mon, 9th Feb 2015 new director was appointed. filed on: 10th, April 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (17 pages)
LLAR01	LLP's annual return - up to Tue, 22nd Jul 2014 filed on: 21st, August 2014	annual return	Free Download (4 pages)
LLCH02	Directors's name changed on Tue, 1st Oct 2013 filed on: 17th, February 2014	officers	Free Download (1 page)
LLAD01	Company moved to new address on Mon, 27th Jan 2014. Old Address: 4Th Floor Haines House 21 John Street London WC1N 2BP filed on: 27th, January 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (19 pages)
LLAR01	LLP's annual return - up to Mon, 22nd Jul 2013 filed on: 16th, August 2013	annual return	Free Download (4 pages)
LLCH01	On Wed, 13th Jun 2012 director's details were changed filed on: 5th, August 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Sun, 22nd Jul 2012 filed on: 15th, August 2012	annual return	Free Download (4 pages)
LLAP01	On Wed, 13th Jun 2012 new director was appointed. filed on: 13th, June 2012	officers	Free Download (3 pages)
LLAP01	On Wed, 13th Jun 2012 new director was appointed. filed on: 13th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, April 2012	accounts	Free Download (20 pages)
LLCH01	On Wed, 1st Jun 2011 director's details were changed filed on: 18th, November 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Fri, 22nd Jul 2011 filed on: 16th, August 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, April 2011	accounts	Free Download (20 pages)
LLAP01	On Mon, 25th Oct 2010 new director was appointed. filed on: 25th, October 2010	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to Thu, 22nd Jul 2010 filed on: 27th, August 2010	annual return	Free Download (8 pages)
LLCH01	Director's details were changed filed on: 27th, August 2010	officers	Free Download (3 pages)
LLCH02	Directors's name changed on Mon, 8th Mar 2010 filed on: 26th, August 2010	officers	Free Download (3 pages)
LLCH01	On Thu, 1st Jul 2010 director's details were changed filed on: 26th, August 2010	officers	Free Download (3 pages)
LLAD01	Company moved to new address on Wed, 2nd Dec 2009. Old Address: 89 Fleet Street London EC4Y 1DH filed on: 2nd, December 2009	address	Free Download (2 pages)

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