Pan Albion LLP in LONDON

Pan Albion LLP LONDON

Founded in 2004, Pan Albion LLP, classified under reg no. OC310333 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Pan Albion LLP Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC310333
Date of Incorporation	Thu, 2nd Dec 2004
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Pan Albion Group Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2007

Adam C.

Position: LLP Designated Member

Appointed: 02 December 2004

David W.

Position: LLP Designated Member

Appointed: 02 December 2004

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Adam C. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is David W. This PSC and has 25-50% voting rights.

Adam C.

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

David W.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (12 pages)
LLMR01	Registration of charge OC3103330021, created on 2022/07/08 filed on: 15th, July 2022	mortgage	Free Download (55 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (12 pages)
LLCH01	On 2021/11/17 director's details were changed filed on: 17th, November 2021	officers	Free Download (2 pages)
LLMR01	Registration of charge OC3103330020, created on 2021/10/27 filed on: 1st, November 2021	mortgage	Free Download (27 pages)
LLMR01	Registration of charge OC3103330019, created on 2021/03/08 filed on: 12th, March 2021	mortgage	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, November 2020	accounts	Free Download (11 pages)
LLMR01	Registration of charge OC3103330018, created on 2020/03/03 filed on: 5th, March 2020	mortgage	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, November 2018	accounts	Free Download (11 pages)
LLCH01	On 2018/05/01 director's details were changed filed on: 14th, May 2018	officers	Free Download (2 pages)
LLCH01	On 2018/03/02 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
LLCH01	On 2018/03/02 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 10th, November 2017	accounts	Free Download (12 pages)
LLMR01	Registration of charge OC3103330017, created on 2016/12/09 filed on: 9th, December 2016	mortgage	Free Download
LLMR01	Registration of charge OC3103330016, created on 2016/12/09 filed on: 9th, December 2016	mortgage	Free Download (39 pages)
LLMR01	Registration of charge OC3103330015, created on 2016/12/09 filed on: 9th, December 2016	mortgage	Free Download (38 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, November 2016	accounts	Free Download (7 pages)
LLMR01	Registration of charge OC3103330014, created on 2015/12/21 filed on: 8th, January 2016	mortgage	Free Download (59 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (7 pages)
LLMR01	Registration of charge OC3103330013, created on 2015/12/21 filed on: 23rd, December 2015	mortgage	Free Download (54 pages)
LLAR01	LLP's annual return - up to 2015/12/02 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
LLMR01	Registration of charge OC3103330012, created on 2015/03/20 filed on: 20th, March 2015	mortgage	Free Download (23 pages)
LLCH02	Directors's details were changed on 2015/02/11 filed on: 11th, February 2015	officers	Free Download (1 page)
LLAD01	LLP address change on 2015/02/11 from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ filed on: 11th, February 2015	address	Free Download (1 page)
LLMR01	Registration of charge OC3103330011, created on 2015/01/28 filed on: 29th, January 2015	mortgage	Free Download (29 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (11 pages)
LLAR01	LLP's annual return - up to 2014/12/02 filed on: 17th, December 2014	annual return	Free Download (4 pages)
LLAR01	LLP's annual return - up to 2013/12/02 filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
LLCH02	Directors's details were changed on 2009/11/07 filed on: 10th, October 2013	officers	Free Download (1 page)
AA	Small company accounts made up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 2012/12/02 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2011/12/02 filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2010/12/02 filed on: 22nd, December 2010	annual return	Free Download (8 pages)
LLAR01	LLP's annual return - up to 2009/12/02 filed on: 22nd, December 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 25th, October 2009	accounts	Free Download (14 pages)
LLP363	Annual return of LLP - up to 2009/02/03 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 15th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
288c	Member's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 66 princedale road holland park london W11 4NL filed on: 2nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 66 princedale road holland park london W11 4NL filed on: 2nd, February 2007	address	Free Download (1 page)
288a	On 2007/02/02 New member appointed filed on: 2nd, February 2007	officers	Free Download (1 page)
288a	On 2007/02/02 New member appointed filed on: 2nd, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 27th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 27th, October 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 21st, July 2005	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 21st, July 2005	mortgage	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, December 2004	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, December 2004	incorporation	Free Download (3 pages)

Pan Albion LLP LONDON

Pan Albion LLP Address / Contact

Company Information / Profile

Company staff

Pan Albion Group Limited

Adam C.

David W.

People with significant control

Company filings

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