Signal Capital Partners Uk Holdco LLP in 10 Old Burlington Street LONDON - W1S 3AG

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Signal Capital Partners Uk Holdco LLP LONDON

Signal Capital Partners Uk Holdco Llp was dissolved on 2022-02-01. Signal Capital Partners Uk Holdco LLP was a limited liability partnership that could have been found at 5Th Floor, 10 Old Burlington Street, London, W1S 3AG, UNITED KINGDOM. This company (formally started on 2015-05-26). According to the official database, there was a name change on 2019-02-05, their previous name was Signal Capital Partners Llp. The last confirmation statement was filed on 2020-05-26 and last time the statutory accounts were filed was on 31 December 2018. 2016-05-26 was the date of the latest annual return.

Signal Capital Partners Uk Holdco LLP Address / Contact

Office Address	5th Floor
Office Address2	10 Old Burlington Street
Town	London
Post code	W1S 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC400082
Date of Incorporation	Tue, 26th May 2015
Date of Dissolution	Tue, 1st Feb 2022
End of financial Year	31st December
Company age	7 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 9th Jun 2021
Last confirmation statement dated	Tue, 26th May 2020

Company staff

Sarbjit N.

Position: LLP Member

Appointed: 01 June 2018

Hannah P.

Position: LLP Designated Member

Appointed: 15 December 2017

Fredrik M.

Position: LLP Designated Member

Appointed: 09 November 2015

Colman M.

Position: LLP Designated Member

Appointed: 01 November 2015

Amit J.

Position: LLP Designated Member

Appointed: 07 September 2015

Gad C.

Position: LLP Designated Member

Appointed: 12 August 2015

Signal Capital Partners (jersey) Holdco Limited

Position: Corporate LLP Designated Member

Appointed: 09 July 2015

Elad S.

Position: LLP Designated Member

Appointed: 09 July 2015

Olivia S.

Position: LLP Designated Member

Appointed: 06 September 2016

Resigned: 01 December 2017

Beaufort Trust Corporation Limited

Position: Corporate LLP Designated Member

Appointed: 26 May 2015

Resigned: 09 July 2015

Reed Smith Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 26 May 2015

Resigned: 09 July 2015

People with significant control

Elad S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Gad C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Amit J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company previous names

Signal Capital Partners Llp	February 5, 2019

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, November 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates Tuesday 26th May 2020 filed on: 29th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (25 pages)
LLCS01	Confirmation statement with no updates Sunday 26th May 2019 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed signal capital partners LLPcertificate issued on 05/02/19 filed on: 5th, February 2019	change of name	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (30 pages)
LLCH01	On Friday 15th July 2016 director's details were changed filed on: 4th, June 2018	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Saturday 26th May 2018 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
LLCH01	On Friday 24th November 2017 director's details were changed filed on: 4th, June 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 1st June 2018. filed on: 1st, June 2018	officers	Free Download (2 pages)
LLCH01	On Friday 15th December 2017 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 15th December 2017. filed on: 25th, January 2018	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Friday 1st December 2017 filed on: 25th, January 2018	officers	Free Download (1 page)
LLCH02	Directors's details were changed on Friday 15th December 2017 filed on: 23rd, January 2018	officers	Free Download (1 page)
LLCH01	On Friday 15th December 2017 director's details were changed filed on: 23rd, January 2018	officers	Free Download (2 pages)
LLCH01	On Friday 15th December 2017 director's details were changed filed on: 23rd, January 2018	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 43/44 Albemarle Street 2nd Floor London W1S 4JJ United Kingdom to 5th Floor 10 Old Burlington Street London W1S 3AG on Friday 15th December 2017 filed on: 15th, December 2017	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st May 2017 filed on: 28th, September 2017	accounts	Free Download (29 pages)
LLCS01	Confirmation statement with updates Friday 26th May 2017 filed on: 17th, June 2017	confirmation statement	Free Download (6 pages)
LLCH01	On Friday 26th May 2017 director's details were changed filed on: 14th, June 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2016 filed on: 10th, January 2017	accounts	Free Download (9 pages)
LLAP01	New director appointment on Tuesday 6th September 2016. filed on: 11th, October 2016	officers	Free Download (2 pages)
LLAR01	Annual return made up to Thursday 26th May 2016 filed on: 22nd, June 2016	annual return	Free Download (7 pages)
LLAD02	On Thursday 1st January 1970 location of register of charges was changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS filed on: 22nd, June 2016	address	Free Download (1 page)
LLCH02	Directors's details were changed on Thursday 26th May 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
LLCH01	On Thursday 24th September 2015 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 9th November 2015. filed on: 15th, December 2015	officers	Free Download (2 pages)
LLAP01	New director appointment on Sunday 1st November 2015. filed on: 15th, December 2015	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 7th September 2015. filed on: 7th, September 2015	officers	Free Download (2 pages)
LLAD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 43/44 Albemarle Street 2nd Floor London W1S 4JJ on Wednesday 12th August 2015 filed on: 12th, August 2015	address	Free Download (1 page)
LLAP01	New director appointment on Wednesday 12th August 2015. filed on: 12th, August 2015	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Thursday 9th July 2015 filed on: 9th, July 2015	officers	Free Download (1 page)
LLAP02	New member was appointed on Thursday 9th July 2015 filed on: 9th, July 2015	officers	Free Download (2 pages)
LLAP01	New director appointment on Thursday 9th July 2015. filed on: 9th, July 2015	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Thursday 9th July 2015 filed on: 9th, July 2015	officers	Free Download (1 page)
LLIN01	Incorporation of a limited liability partnership filed on: 26th, May 2015	incorporation	Free Download (5 pages)

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