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BANNOCKBURN LLP

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

This company is commonly known as Bannockburn Llp. The company was founded 7 years ago and was given the registration number OC415293. The firm's registered office is in LONDON. You can find them at 6 Mercator Place, , London, . This company's SIC code is None Supplied.

Company Information

Name:BANNOCKBURN LLP
Company Number:OC415293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:6 Mercator Place, London, England, E14 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mercator Place, London, England, E14 3QD

Llp Designated Member30 December 2016Active
6, Mercator Place, London, England, E14 3QD

Llp Designated Member30 December 2016Active
6, Mercator Place, London, England, E14 3QD

Corporate Llp Designated Member01 November 2018Active
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP

Llp Designated Member30 December 2016Active
Fifth Floor, 11 Leadenhall Street, London, Uk, EC3V 1LP

Corporate Llp Designated Member30 December 2016Active

People with Significant Control

Scott Geisinger
Notified on:30 December 2016
Status:Active
Date of birth:October 1967
Nationality:American
Country of residence:Uk
Address:Fifth Floor, 11 Leadenhall Street, London, Uk, EC3V 1LP
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
Formations No 70 Ltd
Notified on:30 December 2016
Status:Active
Country of residence:Uk
Address:Fifth Floor, 11 Leadenhall Street, London, Uk, EC3V 1LP
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 Abiodun Kayode Osu
Notified on:30 December 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:6, Mercator Place, London, England, E14 3QD
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 (6 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-10-23Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-01-05Address

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

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-11-14Address

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

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2017-10-02Address

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

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2017-08-31Change of name

Certificate change of name company.

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2017-07-28Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-07-28Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-07-28Officers

Termination member limited liability partnership with name termination date.

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2017-07-28Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-07-28Officers

Termination member limited liability partnership with name termination date.

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2017-07-28Officers

Appoint person member limited liability partnership with appointment date.

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2017-07-28Officers

Appoint person member limited liability partnership with appointment date.

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