Sullivan & Worcester Uk LLP in Old Broad Street LONDON - EC2N 1HQ

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Sullivan & Worcester Uk LLP LONDON

Founded in 2013, Sullivan & Worcester Uk LLP, classified under reg no. OC381549 is an active company. Currently registered at Level 36B Tower 42 25 EC2N 1HQ, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

As of 4 June 2024, our data shows no information about any ex officers on these positions.

Sullivan & Worcester Uk LLP Address / Contact

Office Address	Level 36B Tower 42 25
Office Address2	Old Broad Street
Town	London
Post code	EC2N 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC381549
Date of Incorporation	Fri, 11th Jan 2013
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Ellis L.

Position: LLP Member

Appointed: 29 September 2023

Samuel F.

Position: LLP Member

Appointed: 01 January 2021

Marian B.

Position: LLP Member

Appointed: 04 June 2016

Andrew N.

Position: LLP Member

Appointed: 11 November 2013

Simon C.

Position: LLP Member

Appointed: 04 November 2013

Geoffrey W.

Position: LLP Designated Member

Appointed: 16 October 2013

Joel C.

Position: LLP Designated Member

Appointed: 11 January 2013

Michael S.

Position: LLP Designated Member

Appointed: 11 January 2013

William C.

Position: LLP Designated Member

Appointed: 11 January 2013

Ellis L.

Position: LLP Designated Member

Appointed: 17 July 2023

Resigned: 29 September 2023

George L.

Position: LLP Member

Appointed: 11 January 2013

Resigned: 12 February 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Joel C. The abovementioned PSC has 25-50% voting rights.

Joel C.

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

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/01/11 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/01/11 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
LLCH01	On 2024/01/03 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
LLAP01	New director appointment on 2023/09/29. filed on: 2nd, October 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2023/09/29 filed on: 2nd, October 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
LLAP01	New director appointment on 2023/07/17. filed on: 9th, August 2023	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2023/01/11 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
LLCH01	On 2023/01/11 director's details were changed filed on: 9th, February 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 31st, October 2022	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 2022/01/11 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 18th, November 2021	accounts	Free Download (12 pages)
LLAP01	New director appointment on 2021/01/01. filed on: 19th, April 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2021/01/11 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (11 pages)
LLMR01	Registration of charge OC3815490001, created on 2020/11/25 filed on: 3rd, December 2020	mortgage	Free Download (22 pages)
LLCH01	On 2020/01/10 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
LLCH01	On 2020/01/10 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2020/01/11 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates 2019/01/11 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
LLCH01	On 2019/01/07 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 2018/01/11 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (11 pages)
LLAP01	New director appointment on 2016/06/04. filed on: 15th, February 2017	officers	Free Download (2 pages)
LLCS01	Confirmation statement with updates 2017/01/11 filed on: 2nd, February 2017	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (8 pages)
LLAR01	LLP's annual return - up to 2016/01/11 filed on: 27th, January 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (9 pages)
LLAR01	LLP's annual return - up to 2015/01/11 filed on: 19th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
LLTM01	Director's appointment terminated on 2014/04/15 filed on: 15th, April 2014	officers	Free Download (2 pages)
LLAP01	New director appointment on 2014/04/08. filed on: 8th, April 2014	officers	Free Download (2 pages)
LLAP01	New director appointment on 2014/04/08. filed on: 8th, April 2014	officers	Free Download (2 pages)
LLCH01	On 2014/04/02 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2014/01/11 filed on: 14th, January 2014	annual return	Free Download (6 pages)
LLCH01	On 2014/01/09 director's details were changed filed on: 14th, January 2014	officers	Free Download (2 pages)
LLCH01	On 2014/01/09 director's details were changed filed on: 14th, January 2014	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/10/30. filed on: 30th, October 2013	officers	Free Download (3 pages)
LLAD01	Change of registered office on 2013/06/26 from Ten Dominion Street London EC2M 2EE filed on: 26th, June 2013	address	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/30. filed on: 30th, April 2013	officers	Free Download (3 pages)
LLAP01	New director appointment on 2013/04/30. filed on: 30th, April 2013	officers	Free Download (3 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 11th, January 2013	incorporation	Free Download (9 pages)

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