Remunerate Associates LLP LONDON


Founded in 2012, Remunerate Associates LLP, classified under reg no. OC374673 is an active company. Currently registered at 4th Floor Collegiate House SE1 9RY, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2022/10/12 Remunerate Associates LLP is no longer carrying the name Remuneration Associates Llp.

As of 10 May 2024, our data shows no information about any ex officers on these positions.

Remunerate Associates LLP Address / Contact

Office Address 4th Floor Collegiate House
Office Address2 9 St Thomas Street
Town London
Post code SE1 9RY
Country of origin United Kingdom

Company Information / Profile

Registration Number OC374673
Date of Incorporation Wed, 25th Apr 2012
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Susan P.

Position: LLP Designated Member

Appointed: 17 June 2022

Simon P.

Position: LLP Designated Member

Appointed: 30 April 2012

Pearl Meyer & Partners Llc

Position: Corporate LLP Designated Member

Appointed: 25 April 2012

Resigned: 17 June 2022

Pmp Holdings Llc

Position: Corporate LLP Designated Member

Appointed: 25 April 2012

Resigned: 30 April 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Simon P. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Alan B. This PSC and has 25-50% voting rights. The third one is Jim B., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Simon P.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Alan B.

Notified on 6 April 2016
Ceased on 24 July 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Jim B.

Notified on 6 April 2016
Ceased on 27 April 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Remuneration Associates Llp October 12, 2022
Pearl Meyer & Partners Uk Llp June 6, 2022

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
Free Download (1 page)

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