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CHARLES IRVINE GROUP LLP

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

This company is commonly known as Charles Irvine Group Llp. The company was founded 3 years ago and was given the registration number OC434270. The firm's registered office is in LONDON. You can find them at Becket House, 36 Old Jewry, London, . This company's SIC code is None Supplied.

Company Information

Name:CHARLES IRVINE GROUP LLP
Company Number:OC434270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Charles Street, London, United Kingdom, W1J 5EN

Llp Designated Member17 November 2020Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Llp Designated Member24 April 2023Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Llp Member01 July 2023Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Llp Member01 July 2023Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Llp Member01 July 2023Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Llp Designated Member17 November 2020Active
48, Charles Street, London, United Kingdom, W1J 5EN

Llp Member17 November 2020Active

People with Significant Control

Mr Douglas Iain Babington Smith
Notified on:17 November 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
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 David Charles Cunnington
Notified on:17 November 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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