CORNHILL CORPORATION LLP - WARWICK


Company Profile Company Filings

Overview

CORNHILL CORPORATION LLP is a Limited Liability Partnership from WARWICK and has the status: Dissolved - no longer trading.
CORNHILL CORPORATION LLP was incorporated 18 years ago on 03/01/2006 and has the registered number: OC316968. The accounts status is SMALL.

CORNHILL CORPORATION LLP - WARWICK

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

POINT 3
WARWICK
CV34 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENSION CORPORATION II LP INC Corporate Llp Designated Member 2012-12-21 CURRENT
PENSION MANAGEMENT SERVICES LIMITED Corporate Llp Designated Member 2011-08-17 CURRENT
KHURRAM KHAN Nov 1972 British Llp Member 2008-04-06 UNTIL 2012-09-30 RESIGNED
MR ROBERT AVISSON SCOTT Jan 1942 Llp Member 2007-01-01 UNTIL 2012-09-30 RESIGNED
REBECCA LISA PYNT Jun 1965 Llp Member 2006-02-06 UNTIL 2007-08-03 RESIGNED
PENSION CORPORATION RETIREMENT FUND Llp Member 2008-04-10 UNTIL 2011-04-15 RESIGNED
PETRA PELISKOVA Jan 1979 Llp Member 2008-04-06 UNTIL 2012-08-17 RESIGNED
PAVOR OY Llp Member 2006-03-21 UNTIL 2011-01-18 RESIGNED
MR NICHOLAS SHERREN PARKER Jun 1946 British Llp Member 2006-03-21 UNTIL 2012-09-30 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Llp Member 2008-10-06 UNTIL 2010-09-30 RESIGNED
SIR NICHOLAS LIONEL JOHN MONTAGU Mar 1944 British Llp Member 2006-03-21 UNTIL 2011-12-31 RESIGNED
MITUL MAGUDIA Nov 1978 Llp Member 2010-04-06 UNTIL 2012-09-30 RESIGNED
MR FRANCIS ELDERGILL Sep 1963 British Llp Member 2006-09-25 UNTIL 2007-12-18 RESIGNED
STEVEN LOWE Feb 1972 Llp Member 2007-04-10 UNTIL 2009-06-30 RESIGNED
MR FARHAD FIROOZIEH Apr 1961 British Llp Member 2007-11-05 UNTIL 2012-09-30 RESIGNED
PRAFUL KAPADIA Mar 1964 British Llp Member 2008-04-06 UNTIL 2012-09-30 RESIGNED
SIR MARTIN WAKEFIELD JACOMB Nov 1929 British Llp Member 2008-01-01 UNTIL 2012-09-30 RESIGNED
LOUISE INWARD Oct 1966 British Llp Member 2008-11-03 UNTIL 2012-09-30 RESIGNED
SANDRA HONEY Jun 1974 Llp Member 2008-04-06 UNTIL 2012-09-30 RESIGNED
MARK CAPEL JAMES GULL Apr 1962 Llp Member 2007-06-04 UNTIL 2012-09-30 RESIGNED
NICHOLAS GRAINGER Mar 1980 Llp Member 2009-04-09 UNTIL 2011-04-15 RESIGNED
MATTHEW GORE Sep 1970 British Llp Member 2008-04-06 UNTIL 2012-09-30 RESIGNED
MR JOHN HENRY FITZPATRICK Nov 1956 Usa & Republic Ireland Llp Member 2007-01-01 UNTIL 2010-03-31 RESIGNED
DENISE LENNON Aug 1975 Llp Member 2009-04-06 UNTIL 2012-09-30 RESIGNED
DAMON SHINNICK May 1974 Llp Member 2010-04-06 UNTIL 2010-12-31 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Llp Designated Member 2006-01-03 UNTIL 2012-09-25 RESIGNED
MR GRAHAM BURTON COOPER Mar 1948 British Llp Member 2007-01-01 UNTIL 2012-09-30 RESIGNED
CORNHILL CORPORATION HOLDINGS LLP Corporate Llp Designated Member 2006-03-21 UNTIL 2012-12-21 RESIGNED
MR ROBERT PETER SEWELL Aug 1964 Irish Llp Designated Member 2008-07-14 UNTIL 2012-09-30 RESIGNED
RICHARD PRIESTLEY Jan 1969 Llp Designated Member 2006-08-14 UNTIL 2008-08-08 RESIGNED
JOHN RICHARD COOMBER Feb 1949 British Llp Designated Member 2007-10-01 UNTIL 2012-09-30 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Llp Designated Member 2007-04-10 UNTIL 2012-09-30 RESIGNED
DSC RETIREMENT FUND Llp Member 2006-03-23 UNTIL 2008-04-10 RESIGNED
MR MARCO DIOLOSA Jul 1978 Italian Llp Member 2010-04-06 UNTIL 2012-09-30 RESIGNED
DELPHINE DEASY Aug 1974 British Llp Member 2006-05-08 UNTIL 2012-09-30 RESIGNED
ALLAN DE ABAITUA-HIND Apr 1967 British Llp Member 2009-04-06 UNTIL 2012-09-30 RESIGNED
AJAY DAVE Apr 1965 Llp Member 2009-04-06 UNTIL 2012-09-30 RESIGNED
CHARLOTTE CROSSWELL Jul 1972 Llp Member 2007-09-03 UNTIL 2008-07-31 RESIGNED
JAY SHAH Oct 1964 British Llp Member 2008-07-14 UNTIL 2012-09-30 RESIGNED
DAVID ANTHONY COLLINSON Feb 1966 British Llp Member 2006-06-10 UNTIL 2012-09-30 RESIGNED
TRACEY MARIE CAMPBELL Oct 1963 British Llp Member 2007-04-06 UNTIL 2007-04-06 RESIGNED
E&L TRUELL CHILDRENS FLEXIBLE SETTLEMENT Llp Member 2006-03-23 UNTIL 2011-04-15 RESIGNED
TRACY MARIE BLACKWELL Dec 1967 Llp Member 2006-03-21 UNTIL 2012-09-30 RESIGNED
MR MATTHEW BARNES Jun 1976 British Llp Member 2008-04-06 UNTIL 2012-09-30 RESIGNED
ANDREW AUSTEN Sep 1985 Llp Member 2010-04-06 UNTIL 2011-07-01 RESIGNED
MR JEREMY NICHOLAS APFEL Apr 1972 British Llp Member 2010-04-06 UNTIL 2012-09-30 RESIGNED
DANIEL AH-SUN Oct 1976 Llp Member 2007-11-21 UNTIL 2008-12-30 RESIGNED
TRACEY CAMPBELL Oct 1963 Llp Member 2006-04-06 UNTIL 2012-09-30 RESIGNED
LINDA BURLING Feb 1952 Llp Member 2009-04-06 UNTIL 2012-09-30 RESIGNED
DAVID JOHN EDWARDS Jul 1959 Llp Member 2010-04-06 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pension Management Services Limited 2016-04-06 Warwick   Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
Cornhill Corporation LLP - Accounts to registrar (filleted) - small 18.2 2019-08-28 31-12-2018 £269,230 Cash
Cornhill Corporation LLP - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £83,989 Cash

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