PROCTOR HOUSE NEWCASTLE LLP - LONDON


Company Profile Company Filings

Overview

PROCTOR HOUSE NEWCASTLE LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
PROCTOR HOUSE NEWCASTLE LLP was incorporated 11 years ago on 11/03/2013 and has the registered number: OC383269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/01/2025.

PROCTOR HOUSE NEWCASTLE 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
3 / 4 05/04/2023 03/01/2025

Registered Office

FIRST FLOOR
LONDON
W1F 7TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DAVID HOBBS Feb 1972 British Llp Designated Member 2013-03-11 CURRENT
CONSORTIUM DIRECTORS LTD Corporate Llp Designated Member 2013-03-11 CURRENT
ANTHONY JAMES HIBBERT Feb 1981 British Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
LUKE PAUL YOUNG Jul 1979 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
NIKICA JELAVIC Aug 1985 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
TIMOTHY MICHAEL KRUL Apr 1988 British Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MR LUCAS PEZZINI LEIVA PEZZINI Jan 1987 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
DEAN EDWARD MARNEY Jan 1984 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MR ROBERTO MARTINEZ Jul 1973 Spanish Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MR NICHOLAS FLAVELLE MERRIMAN Jan 1948 British Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
JAN MUCHA Dec 1982 Llp Member 2013-04-05 UNTIL 2022-03-07 RESIGNED
SIMONA MUCHA Jan 1979 Llp Member 2022-03-07 UNTIL 2023-01-20 RESIGNED
MR LEON OSMAN May 1981 British Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
KIERAN RICHARDSON Oct 1984 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
WAYNE MARK ROONEY Oct 1985 British Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MR GEOFFREY DAVID SINCLAIR Aug 1972 British Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MICHAEL THOMAS TURNER Nov 1983 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
CHARLES JOSEPH JOHN HART Apr 1987 British Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
DANIEL FOX May 1986 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
STEVEN GARY DAVIES Dec 1987 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MR. SAMUEL ALLARDYCE Oct 1954 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
ABDOULAYE DIAGNE FAYE Feb 1978 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MR. BRENDAN PAUL FARMER Dec 1965 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MR LORNE ENTWISTLE Nov 1965 British Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MR GARY STEWART ENTWISTLE Jan 1963 British Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MR SYLVAIN LAURENT DISTIN Dec 1977 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
STEVE DANNY MARC DE RIDDER Feb 1987 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MAROUANE FELLAINI BAKKIOUI Nov 1987 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
MR ASHLEY COLE Dec 1980 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
STEPHEN CLARKE Aug 1963 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
PAPISS DEMBA CISSE Jun 1985 French Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
RICHARD DAVID CHAPLOW Feb 1985 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
JOSEPH WILLIAM CALZAGHE Mar 1972 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED
DARREN ASHLEY BENT Feb 1984 Llp Member 2013-04-05 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consortium Investment Management Llp 2016-04-06 London   Significant influence or control limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
PROCTOR_HOUSE_NEWCASTLE_L - Accounts 2022-06-16 05-04-2022

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