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DS2 LLP

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

This company is commonly known as Ds2 Llp. The company was founded 12 years ago and was given the registration number OC372219. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, , London, . This company's SIC code is None Supplied.

Company Information

Name:DS2 LLP
Company Number:OC372219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:100 Pall Mall, London, SW1Y 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member13 August 2012Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member10 April 2012Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member06 April 2017Active
100, Pall Mall, London, England, SW1Y 5NQ

Corporate Llp Designated Member05 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member05 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member05 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member30 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member30 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member05 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member30 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member05 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member05 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member08 February 2012Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member30 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member05 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member30 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member05 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member06 April 2017Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member30 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member30 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member30 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member30 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member05 April 2019Active
100, Pall Mall, London, SW1Y 5NQ

Llp Designated Member08 February 2012Active
100, Pall Mall, London, SW1Y 5NQ

Corporate Llp Designated Member08 February 2012Active

People with Significant Control

Mr Matthew Richard Peter Gibbs
Notified on:01 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:100, Pall Mall, London, SW1Y 5NQ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr Hugh William Morgan
Notified on:01 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:100, Pall Mall, London, SW1Y 5NQ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr Christopher Paul Beard
Notified on:01 July 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:100, Pall Mall, London, SW1Y 5NQ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr Christopher Jeremy Bruce Goddard
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:100, Pall Mall, London, SW1Y 5NQ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr Barnaby James Collins
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:100, Pall Mall, London, SW1Y 5NQ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr Paul Edward Henry
Notified on:01 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:100, Pall Mall, London, SW1Y 5NQ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr Robert Peter Woodman
Notified on:01 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:100, Pall Mall, London, SW1Y 5NQ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr James Walter Pool
Notified on:01 July 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:100, Pall Mall, London, SW1Y 5NQ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr Samuel James Hine
Notified on:01 July 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:100, Pall Mall, London, SW1Y 5NQ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr Malcolm James Kerr
Notified on:01 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:100, Pall Mall, London, SW1Y 5NQ
Nature of control:
  • Significant influence or control as firm 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-18Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-05-11Persons with significant control

Notification of a person with significant control statement limited liability partnership.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-11Officers

Termination member limited liability partnership with name termination date.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-05Officers

Termination member limited liability partnership with name termination date.

Download

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