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CHARLES STREET SECURITIES EUROPE LLP

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

This company is commonly known as Charles Street Securities Europe Llp. The company was founded 16 years ago and was given the registration number OC334478. The firm's registered office is in LONDON. You can find them at 1 Wilton Crescent, , London, . This company's SIC code is None Supplied.

Company Information

Name:CHARLES STREET SECURITIES EUROPE LLP
Company Number:OC334478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1 Wilton Crescent, London, SW1X 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wilton Crescent, London, England, SW1X 8RN

Llp Designated Member10 February 2014Active
1, Wilton Crescent, London, England, SW1X 8RN

Llp Designated Member01 February 2008Active
555 Madison Avenue, 17th Floor, New York, United States,

Llp Designated Member01 February 2008Active
31 Hill Street, London, , W1J 5LS

Llp Designated Member31 January 2008Active
31 Hill Street, London, , W1J 5LS

Llp Designated Member31 January 2008Active
1, Wilton Crescent, London, SW1X 8RN

Llp Member01 February 2012Active
1, Wilton Crescent, London, United Kingdom, SW1X 8RN

Llp Member31 December 2011Active
16 Randall Court, Dairy Close, London, SW6 4HF

Llp Member05 April 2010Active
1, Wilton Crescent, London, SW1X 8RN

Corporate Llp Member20 March 2020Active
Athienitis Centennial Building, 48 Themistokli Dervi Avenue, Nicosia, Cyprus,

Corporate Llp Member31 December 2011Active

People with Significant Control

Ms Paulette Wendy Mizrahi
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:American
Address:1, Wilton Crescent, London, SW1X 8RN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Gerard Isaac Mizrahi
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:1, Wilton Crescent, London, SW1X 8RN
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 (1 months remaining)

Confirmation Statement

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

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