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AHK PARTNERS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ahk Partners Llp. The company was founded 13 years ago and was given the registration number OC356584. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:AHK PARTNERS LLP
Company Number:OC356584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2010
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Llp Designated Member22 November 2019Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Llp Designated Member19 June 2020Active
72, Oaken Grove, Maidenhead, SL6 6HH

Llp Designated Member20 July 2010Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Designated Member22 August 2011Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Designated Member01 July 2011Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Llp Designated Member06 April 2016Active
7 Swallow Place, 5th Floor, London, W1B 2AG

Llp Designated Member20 July 2010Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Corporate Llp Designated Member22 November 2019Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 August 2011Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 January 2013Active
Millgate Court, Terrance Road North, Binfield, RG4 5HZ

Llp Member01 October 2012Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 June 2013Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 November 2011Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 January 2013Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 January 2013Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 January 2013Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 January 2013Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 May 2012Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 January 2013Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 January 2013Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 January 2013Active
31-35, Kirby Street, London, England, EC1N 8TE

Llp Member01 December 2013Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 January 2013Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 January 2013Active
7 Swallow Place, 5th Floor, London, England, W1B 2AG

Llp Member01 January 2013Active

People with Significant Control

Pdml Partners Llp
Notified on:19 June 2020
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control limited liability partnership
Optimal Compliance Services Llp
Notified on:22 November 2019
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr David Glencairn Wilson Hart
Notified on:22 November 2019
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:81, The Cut, London, England, SE1 8LL
Nature of control:
  • Significant influence or control limited liability partnership
Mr Tom William Quayle
Notified on:06 July 2016
Status:Active
Date of birth:November 1986
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Mr David Shaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Significant influence or control limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Roger Scott Philby
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Ms Francesca Cockram
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Mrs Jessica Tilley
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Salim Earle
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Mrs Nicola Kathleen Brimmer
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Ms Teresa Gent
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Ms Amy King
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Ms Laura Brennand-Carter
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Alasdair Scott
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Mr James Alexander Kitto
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Mr James Steven
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Ms Lauren Cantwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership
Ms Catherine Adam
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:7 Swallow Place, 5th Floor, London, W1B 2AG
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off limited liability partnership.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Address

Change registered office address limited liability partnership with date old address new address.

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2020-08-24Accounts

Accounts with accounts type unaudited abridged.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-06-19Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-06-19Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-06-19Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-06-19Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-06-19Officers

Termination member limited liability partnership with name termination date.

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2020-06-19Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-03-31Accounts

Change account reference date limited liability partnership previous shortened.

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2020-02-03Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2020-02-03Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-12-27Change of name

Certificate change of name company.

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2019-12-27Change of name

Change of name notice limited liability partnership.

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2019-12-17Officers

Appoint person member limited liability partnership with appointment date.

 Download
2019-12-17Officers

Termination member limited liability partnership with name termination date.

 Download
2019-12-17Officers

Termination member limited liability partnership with name termination date.

 Download
2019-12-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2019-12-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2019-12-17Address

Change registered office address limited liability partnership with date old address new address.

 Download
2019-12-17Officers

Appoint corporate member limited liability partnership with appointment date.

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