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AXON PARTNERS LLP

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

This company is commonly known as Axon Partners Llp. The company was founded 19 years ago and was given the registration number OC313795. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is None Supplied.

Company Information

Name:AXON PARTNERS LLP
Company Number:OC313795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Llp Designated Member21 September 2021Active
1 Well Road, Falkirk, United Kingdom, FK1 5ER

Llp Designated Member23 January 2020Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Llp Designated Member17 June 2005Active
Heathside, Chapel Road, Oxted, , RH8 0SX

Llp Designated Member17 June 2005Active
14, Wittingstall Road London, Whittingstall Road, London, England, SW6 4ED

Llp Designated Member18 September 2013Active

People with Significant Control

Mr William Gilmore
Notified on:23 January 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Well Road, Falkirk, United Kingdom, FK1 5ER
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Simon Mackenzie Wigg
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Simon Mackenzie Wigg
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:14, Whittingstall Road, London, England, SW6 4ED
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Andrew Timothy Kellett
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Dominik Urs Meyer
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Swiss
Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette notice voluntary.

Download
2024-01-15Dissolution

Dissolution application strike off limited liability partnership.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-07-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-03-01Accounts

Accounts with accounts type full.

Download
2022-08-22Officers

Change person member limited liability partnership with name change date.

Download
2022-08-22Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type full.

Download
2021-10-18Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Officers

Change person member limited liability partnership with name change date.

Download
2021-04-29Accounts

Accounts with accounts type full.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-07-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-07-21Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-07-20Officers

Termination member limited liability partnership with name termination date.

Download
2020-05-05Accounts

Accounts with accounts type full.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-08-01Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-04-25Accounts

Accounts with accounts type full.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download

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