Station Road General Partner LLP LONDON


Station Road General Partner LLP is a limited liability partnership situated at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2019-06-17, this 4-year-old.
The latest confirmation statement was sent on 2023-06-15 and the date for the following filing is 2024-06-29. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Station Road General Partner LLP Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC427716
Date of Incorporation Mon, 17th Jun 2019
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Psp Jessica Limited

Position: Corporate LLP Designated Member

Appointed: 09 October 2019

Norwich Union (shareholder Gp) Limited

Position: Corporate LLP Designated Member

Appointed: 17 June 2019

Quarryvale One Limited

Position: Corporate LLP Designated Member

Appointed: 17 June 2019

Resigned: 09 October 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Norwich Union (Shareholder Gp) Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the PSC register is Quarryvale One Limited that entered London, Scotland as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Norwich Union (Shareholder Gp) Limited

St Helen's 1 Undershaft, London, EC3P 3DQ, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03783750
Notified on 17 June 2019
Nature of control: right to manage 75,01% to 100% of surplus assets
25-50% voting rights

Quarryvale One Limited

St Helen's 1 Undershaft, London, EC3P 3DA, Scotland

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03118888
Notified on 17 June 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
LLP address change on 2024/03/27 from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE
filed on: 27th, March 2024
Free Download (1 page)

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