Phd Carried Interest LLP in Daresbury WARRINGTON

Phd Carried Interest LLP WARRINGTON

Founded in 2008, Phd Carried Interest LLP, classified under reg no. OC335146 is a active - proposal to strike off company. Currently registered at 7400 Daresbury Park WA4 4BS, Warrington the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2008/12/05 Phd Carried Interest LLP is no longer carrying the name Phd Managers Llp.

Phd Carried Interest LLP Address / Contact

Office Address	7400 Daresbury Park
Office Address2	Daresbury
Town	Warrington
Post code	WA4 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC335146
Date of Incorporation	Thu, 28th Feb 2008
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Philip P.

Position: LLP Designated Member

Appointed: 28 February 2008

Andrew D.

Position: LLP Designated Member

Appointed: 28 February 2008

Simon W.

Position: LLP Member

Appointed: 18 December 2015

Resigned: 24 July 2023

Robert U.

Position: LLP Member

Appointed: 18 December 2015

Resigned: 24 July 2023

Gary U.

Position: LLP Member

Appointed: 18 December 2015

Resigned: 24 July 2023

Phd Core Investors Llp

Position: Corporate LLP Member

Appointed: 19 January 2009

Resigned: 24 July 2023

Peter D.

Position: LLP Member

Appointed: 19 January 2009

Resigned: 24 July 2023

Jonathan S.

Position: LLP Designated Member

Appointed: 28 February 2008

Resigned: 24 July 2023

Mark W.

Position: LLP Designated Member

Appointed: 28 February 2008

Resigned: 24 July 2023

James D.

Position: LLP Designated Member

Appointed: 28 February 2008

Resigned: 24 July 2023

Craig R.

Position: LLP Designated Member

Appointed: 28 February 2008

Resigned: 24 July 2023

Francis H.

Position: LLP Member

Appointed: 28 February 2008

Resigned: 31 January 2013

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As we found, there is Andrew D. This PSC has significiant influence or control over the company,. The second one in the PSC register is Philip P. This PSC has significiant influence or control over the company,. The third one is Mark W., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Andrew D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Philip P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark W.

Notified on	6 April 2016
Ceased on	24 July 2023
Nature of control:	significiant influence or control

Jonathan S.

Notified on	6 April 2016
Ceased on	24 July 2023
Nature of control:	significiant influence or control

James D.

Notified on	6 April 2016
Ceased on	24 July 2023
Nature of control:	significiant influence or control

Craig R.

Notified on	6 April 2016
Ceased on	24 July 2023
Nature of control:	significiant influence or control

Company previous names

Phd Managers Llp	December 5, 2008

Company filings

Filing category

Type		Category	Free download
LLTM01	Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 28th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (2 pages)
LLCH02	Directors's details were changed on 2018/02/01 filed on: 25th, April 2018	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2018/02/01 filed on: 24th, April 2018	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2018/02/01 filed on: 24th, April 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2015/12/18 filed on: 16th, May 2017	officers	Free Download (1 page)
LLCH01	On 2017/05/15 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
LLCH01	On 2017/05/15 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
LLCH01	On 2017/05/15 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
LLCH01	On 2017/05/15 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
LLCH01	On 2017/05/15 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
LLCH01	On 2017/05/15 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
LLCH01	On 2017/05/15 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (3 pages)
LLAP01	New director appointment on 2015/12/18. filed on: 12th, August 2016	officers	Free Download (3 pages)
LLAP01	New director appointment on 2015/12/18. filed on: 7th, July 2016	officers	Free Download (3 pages)
LLAP01	New director appointment on 2015/12/18. filed on: 7th, July 2016	officers	Free Download (3 pages)
LLAP01	New director appointment on 2015/12/18. filed on: 7th, July 2016	officers	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2016/02/29 filed on: 14th, April 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, November 2015	accounts	Free Download (3 pages)
LLAD01	LLP address change on 2015/10/23 from 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS filed on: 23rd, October 2015	address	Free Download (1 page)
LLAD01	LLP address change on 2015/08/04 from 7700 Daresbury Park Daresbury Warrington Cheshire WA4 4HS to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS filed on: 4th, August 2015	address	Free Download (1 page)
LLAR01	LLP's annual return - up to 2015/02/28 filed on: 22nd, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to 2014/02/28 filed on: 21st, March 2014	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2013/03/31 filed on: 6th, December 2013	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2013/02/28 filed on: 10th, April 2013	annual return	Free Download (9 pages)
LLTM01	Director's appointment terminated on 2013/01/31 filed on: 4th, March 2013	officers	Free Download (2 pages)
AA	Accounts for the year ending on 2012/03/31 filed on: 29th, January 2013	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2012/02/29 filed on: 3rd, April 2012	annual return	Free Download (10 pages)
LLCH01	On 2011/11/30 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
AA	Accounts for the year ending on 2011/03/31 filed on: 17th, November 2011	accounts	Free Download (3 pages)
LLCH01	On 2011/07/25 director's details were changed filed on: 2nd, August 2011	officers	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2011/02/28 filed on: 3rd, May 2011	annual return	Free Download (13 pages)
LLCH01	On 2010/12/31 director's details were changed filed on: 18th, January 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, October 2010	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2010/02/28 filed on: 22nd, March 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, December 2009	accounts	Free Download (3 pages)
LLP288a	On 2009/06/08 LLP member appointed filed on: 8th, June 2009	officers	Free Download (1 page)
LLP363	Annual return of LLP - up to 2009/05/01 filed on: 1st, May 2009	annual return	Free Download (5 pages)
LLP288c	Member's particulars filed on: 1st, May 2009	officers	Free Download (1 page)
LLP288a	On 2009/04/24 LLP member appointed filed on: 24th, April 2009	officers	Free Download (1 page)
LLP288a	On 2009/02/05 LLP member appointed filed on: 5th, February 2009	officers	Free Download (1 page)
LLP225	Currext from 28/02/2009 to 31/03/2009 filed on: 13th, January 2009	accounts	Free Download (1 page)
CERTNM	Company name changed phd managers LLPcertificate issued on 05/12/08 filed on: 3rd, December 2008	change of name	Free Download

Phd Carried Interest LLP WARRINGTON

Phd Carried Interest LLP Address / Contact

Company Information / Profile

Company staff

Philip P.

Andrew D.

Simon W.

Robert U.

Gary U.

Phd Core Investors Llp

Peter D.

Jonathan S.

Mark W.

James D.

Craig R.

Francis H.

People with significant control

Company previous names

Company filings

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