ACT111 LLP - LONDON
| Company Profile | Company Filings |
Overview
ACT111 LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
ACT111 LLP was incorporated 20 years ago on 31/10/2003 and has the registered number: OC305925. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACT111 LLP was incorporated 20 years ago on 31/10/2003 and has the registered number: OC305925. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACT111 LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12-13 KINGLY STREET
LONDON
W1B 5PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
36 GOLDEN SQUARE LLP (until 10/05/2021)
36 GOLDEN SQUARE LLP (until 10/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM MORTIMER MUIRHEAD | Jul 1946 | British | Llp Designated Member | 2003-11-19 | CURRENT |
| MR JEREMY THEODORSON SINCLAIR | Nov 1946 | British | Llp Designated Member | 2003-10-31 | CURRENT |
| MR PAUL WILKINSON | Jan 1963 | British | Llp Designated Member | 2018-05-21 | CURRENT |
| MR DAVID KERSHAW | Feb 1954 | British | Llp Designated Member | 2003-10-31 | CURRENT |
| LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED | Corporate Llp Designated Member | 2008-04-07 UNTIL 2013-07-05 | RESIGNED | ||
| THE LORD MAURICE NATHAN SAATCHI | Jun 1946 | British | Llp Designated Member | 2003-10-31 UNTIL 2008-04-07 | RESIGNED |
| JOSEPHINE SAATCHI | Mar 1942 | Llp Designated Member | 2003-11-19 UNTIL 2008-04-07 | RESIGNED | |
| MR CHARLES NATHAN SAATCHI | Jun 1943 | Llp Designated Member | 2003-10-31 UNTIL 2008-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Andrew Kershaw | 2018-05-21 | 2/1954 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr William Mortimer Muirhead | 2018-05-21 | 7/1946 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Jeremy Theodorson Sinclair | 2016-04-06 | 11/1946 | London | Voting rights 25 to 50 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-24 | 31-03-2023 | 1,229,911 Cash 8,753,717 equity |
| ACCOUNTS - Final Accounts | 2022-12-01 | 31-03-2022 | 1,036,999 Cash 8,588,298 equity |