PERELLA WEINBERG PARTNERS UK LLP - LONDON


Company Profile Company Filings

Overview

PERELLA WEINBERG PARTNERS UK LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
PERELLA WEINBERG PARTNERS UK LLP was incorporated 18 years ago on 19/04/2006 and has the registered number: OC319198. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PERELLA WEINBERG PARTNERS UK LLP - LONDON

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 31/12/2022 30/09/2024

Registered Office

80 CHARLOTTE STREET
LONDON
W1T 4DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PADCO UK LLP (until 14/06/2006)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PERELLA WEINBERG UK LIMITED Corporate Llp Designated Member 2019-11-30 CURRENT
PERELLA WEINBERG UK II LIMITED Corporate Llp Designated Member 2019-11-30 CURRENT
KLAUS WUELFING Jun 1970 Llp Member 2011-01-01 UNTIL 2014-12-31 RESIGNED
PHILIP JOHN YATES Sep 1960 Llp Member 2006-08-29 UNTIL 2018-05-07 RESIGNED
ALEXANDER SACHEVERELL WILMOT-SITWELL Mar 1961 British Llp Member 2018-09-03 UNTIL 2019-12-01 RESIGNED
MR. JUAN CHRISTIAN TEIXIDOR ANDERSEN Aug 1971 Llp Member 2013-01-01 UNTIL 2014-04-05 RESIGNED
MR RICHARD PATRICK ST. LAWRENCE TYRRELL Jul 1973 British Llp Member 2013-01-01 UNTIL 2014-01-31 RESIGNED
PETER AMORY WEINBERG Jul 1957 Llp Member 2006-08-29 UNTIL 2018-06-01 RESIGNED
CHRISTOPHER GUY WILLIAMS May 1965 Llp Member 2015-06-02 UNTIL 2019-12-01 RESIGNED
DAVID LANDMAN Jan 1956 Usa Llp Member 2008-02-01 UNTIL 2010-08-25 RESIGNED
MR MATTHEW CANNING SMITH Mar 1969 Llp Member 2018-08-06 UNTIL 2019-12-01 RESIGNED
MR. BASEM ISAM HALIM SALFITI Apr 1972 Llp Member 2013-01-01 UNTIL 2013-07-12 RESIGNED
MR. TANGUY VALERE ANNE RIVIERE May 1974 Llp Member 2013-01-01 UNTIL 2014-04-05 RESIGNED
MS GERALDINE MARY MURPHY Jun 1965 Irish Llp Member 2018-04-01 UNTIL 2019-12-01 RESIGNED
PAULO ALEXANDRE GONCALVES CARTUCHO DE CARVALHO PEREIRA Oct 1962 Portuguese Llp Member 2006-08-29 UNTIL 2019-12-01 RESIGNED
MR CLINTON ANDREW RAY Feb 1974 Llp Member 2019-06-24 UNTIL 2019-12-01 RESIGNED
JOSEPH ROBERT PERELLA Sep 1941 Llp Member 2006-08-29 UNTIL 2018-06-01 RESIGNED
MR MARCUS SCHENK Oct 1965 Llp Member 2019-02-01 UNTIL 2019-12-01 RESIGNED
PERELLA WEINBERG PARTNERS GROUP LP Corporate Llp Designated Member 2006-08-28 UNTIL 2020-03-31 RESIGNED
ROBERT MAGUIRE Jun 1955 British,American Llp Member 2009-05-18 UNTIL 2014-02-28 RESIGNED
MR. NICHOLAS SIMON MACPHERSON JOHNSTON May 1974 British Llp Member 2013-01-01 UNTIL 2014-04-05 RESIGNED
DIETRICH BECKER Mar 1963 Llp Member 2006-08-29 UNTIL 2019-12-01 RESIGNED
DR STEFAN JOHANNES JENTZSCH Dec 1960 Llp Member 2009-07-01 UNTIL 2019-12-01 RESIGNED
MR. DAVID HEIMER Jun 1975 Llp Member 2013-01-01 UNTIL 2014-04-05 RESIGNED
MR CARL DAVID HEIMER Jun 1975 Llp Member 2018-01-01 UNTIL 2019-12-01 RESIGNED
MR ARNAUD DASSY Oct 1967 Llp Member 2009-01-01 UNTIL 2019-12-01 RESIGNED
MR. NICHOLAS SIMON MACPHERSON JOHNSTON May 1974 British Llp Member 2016-01-01 UNTIL 2019-12-01 RESIGNED
GRAHAM GEORGE DAVIDSON Jun 1976 Llp Member 2011-01-01 UNTIL 2017-07-03 RESIGNED
BERNARD GEORGES GAULT Sep 1958 Llp Member 2006-08-29 UNTIL 2015-12-31 RESIGNED
TIMO JUERGEN ALEXANDER BAUSCHKE Feb 1977 German Llp Member 2018-01-01 UNTIL 2019-12-01 RESIGNED
MR DAVID FRANCOIS AZEMA Nov 1960 French Llp Member 2017-03-01 UNTIL 2019-12-01 RESIGNED
JAMEEL KHALID AKHRASS Oct 1960 Llp Member 2010-07-05 UNTIL 2012-05-08 RESIGNED
PADCO UK PARTNER LIMITED Llp Designated Member 2006-04-19 UNTIL 2006-08-28 RESIGNED
PWP UK LLC Corporate Llp Designated Member 2006-08-28 UNTIL 2020-03-31 RESIGNED
PERELLA WEINBERG PARTNERS LP Corporate Llp Designated Member 2006-04-19 UNTIL 2006-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perella Weinberg Uk Limited 2020-03-31 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Alexander Sacheverell Wilmot-Sitwell 2019-12-01 3/1961 London   Voting rights 25 to 50 percent limited liability partnership
Claus-Dietrich Becker 2019-12-01 3/1963 London   Voting rights 25 to 50 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSTON CONSULTING GROUP LIMITED (THE) LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LEE & THOMPSON SOLICITORS LIMITED LONDON ENGLAND Active DORMANT 69102 - Solicitors
SOUNDS TO SAMPLE LIMITED LONDON ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
WESTERLY ISLANDS FILM COMPANY LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
RSBUDDY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
THE NORFOLK TROUPE LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
SOUTH OF THE RIVER PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SLATE ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LEE & THOMPSON LLP LONDON ENGLAND Active FULL None Supplied
EXPAND RESEARCH LLP LONDON ENGLAND Active GROUP None Supplied