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ENGADINE PARTNERS SERVICES (UK) LIMITED

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

This company is commonly known as Engadine Partners Services (uk) Limited. The company was founded 7 years ago and was given the registration number 10309730. The firm's registered office is in LONDON. You can find them at 3 St. James's Square, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ENGADINE PARTNERS SERVICES (UK) LIMITED
Company Number:10309730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:3 St. James's Square, London, England, SW1Y 4JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, St. James's Street, London, United Kingdom, SW1A 1JD

Director08 July 2021Active
3, St. James's Square, London, England, SW1Y 4JU

Director03 August 2016Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Director08 February 2017Active

People with Significant Control

Mr Marcello Sallusti
Notified on:03 August 2016
Status:Active
Date of birth:March 1963
Nationality:Italian
Country of residence:United Kingdom
Address:39, St. James's Street, London, United Kingdom, SW1A 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-10Accounts

Accounts with accounts type small.

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2023-10-31Address

Change registered office address company with date old address new address.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-27Officers

Second filing of director appointment with name.

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2023-06-15Miscellaneous

Legacy.

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2023-05-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-11Capital

Capital statement capital company with date currency figure.

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2022-04-06Capital

Legacy.

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2022-04-06Resolution

Resolution.

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2022-04-05Capital

Legacy.

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2022-04-05Insolvency

Legacy.

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2022-04-05Resolution

Resolution.

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2021-11-17Accounts

Accounts with accounts type full.

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2021-10-19Officers

Termination director company with name termination date.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Address

Change registered office address company with date old address new address.

Download
2021-07-14Officers

Appoint person director company with name date.

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2021-01-13Accounts

Accounts with accounts type full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type full.

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