UKBizDB.co.uk

APPIAN CAPITAL ADVISORY LLP

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

This company is commonly known as Appian Capital Advisory Llp. The company was founded 12 years ago and was given the registration number OC365361. The firm's registered office is in LONDON. You can find them at 5th Floor, 45, Pall Mall, London, . This company's SIC code is None Supplied.

Company Information

Name:APPIAN CAPITAL ADVISORY LLP
Company Number:OC365361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5th Floor, 45, Pall Mall, London, SW1Y 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 45 Pall Mall, London, England, SW1Y 5JG

Corporate Llp Designated Member05 July 2018Active
Suites 5 & 6, Horsford's Business Centre, Long Point Road, Charlestown, Saint Kitts And Nevis,

Corporate Llp Designated Member06 May 2020Active
23, King Street, 1st Floor, London, England, SW1Y 6QY

Llp Designated Member12 June 2012Active
23, King Street, 1st Floor, London, England, SW1Y 6QY

Llp Designated Member29 August 2013Active
23, King Street, London, United Kingdom, SW1Y 6QY

Llp Designated Member04 January 2019Active
23, King Street, 1st Floor, London, England, SW1Y 6QY

Llp Designated Member08 June 2011Active
6th Floor, One London Wall, London, EC2Y 5EB

Llp Designated Member08 June 2011Active
18, Hyde Gardens, Eastbourne, United Kingdom, BN21 4PT

Corporate Llp Designated Member17 May 2012Active
18, Hyde Gardens, Eastbourne, United Kingdom, BN21 4PT

Corporate Llp Designated Member17 May 2012Active

People with Significant Control

Acal Capital Advisory Limited
Notified on:05 July 2018
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Voting rights 75 to 100 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
Mr Michael Winston Scherb
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Austrian
Country of residence:England
Address:23, King Street, London, England, SW1Y 6QY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Mr Vincent Jacques Pascal Jacheet
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:French
Country of residence:England
Address:23, King Street, London, England, SW1Y 6QY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type full.

Download
2023-08-01Officers

Change corporate member limited liability partnership with name change date.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type full.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type full.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Officers

Termination member limited liability partnership with name termination date.

Download
2020-05-08Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-11-04Accounts

Accounts with accounts type full.

Download
2019-09-18Address

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

Download
2019-08-21Persons with significant control

Second filing cessation of a person with significant control limited liability partnership.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-01-21Officers

Appoint person member limited liability partnership with appointment date.

Download
2018-10-30Accounts

Accounts with accounts type full.

Download
2018-08-15Officers

Termination member limited liability partnership with name termination date.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Officers

Termination member limited liability partnership with name termination date.

Download
2018-07-17Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2018-07-17Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2018-07-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2017-10-26Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.