UKBizDB.co.uk

BESPOKE PENSION MANAGEMENT (LONDON) LLP

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

This company is commonly known as Bespoke Pension Management (london) Llp. The company was founded 18 years ago and was given the registration number OC319737. The firm's registered office is in LONDON. You can find them at 36 St Georges Wharf, 6 Shad Thames, London, . This company's SIC code is None Supplied.

Company Information

Name:BESPOKE PENSION MANAGEMENT (LONDON) LLP
Company Number:OC319737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:36 St Georges Wharf, 6 Shad Thames, London, SE1 2YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Northgate Business Centre, 38 Northgate, Newark, England, NG24 1EZ

Llp Designated Member15 May 2006Active
21, Rockcliffe Grange, Mansfield, England, NG18 4YW

Corporate Llp Designated Member02 June 2020Active
5 Sounds Lodge, Crockenhill, , BR8 8TD

Llp Designated Member15 May 2006Active
9, Cawkwell Close, Chelmsford, CM2 6SG

Llp Designated Member24 November 2008Active
36, St Georges Wharf, 6 Shad Thames, London, SE1 2YS

Llp Designated Member02 June 2020Active
108 Arden Street, Gillingham, England, ME7 1HS

Llp Designated Member01 August 2016Active
2 Ivy Cottages, 41 East Street, Billingshurst, , RH14 9QJ

Llp Designated Member10 July 2006Active

People with Significant Control

Simply Ssas Ltd
Notified on:01 August 2020
Status:Active
Country of residence:England
Address:21, Rockcliffe Grange, Mansfield, England, NG18 4YW
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 John Edward Antony Rawicz-Szczerbo
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Suite 5b, Birch House,, Ransom Wood Business Park, Mansfield, England, NG21 0HJ
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

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
2024-01-23Address

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

Download
2023-10-03Accounts

Accounts with accounts type micro entity.

Download
2023-08-11Accounts

Change account reference date limited liability partnership previous extended.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Officers

Change corporate member limited liability partnership with name change date.

Download
2021-02-01Officers

Change person member limited liability partnership with name change date.

Download
2021-02-01Address

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

Download
2020-08-21Officers

Termination member limited liability partnership with name termination date.

Download
2020-08-19Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-08-18Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-08-18Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-07-22Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-07-22Officers

Termination member limited liability partnership with name termination date.

Download
2020-07-22Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.