UKBizDB.co.uk

ENGINE PARTNERS UK LLP

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

This company is commonly known as Engine Partners Uk Llp. The company was founded 12 years ago and was given the registration number OC365812. The firm's registered office is in LONDON. You can find them at 60 Great Portland Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:ENGINE PARTNERS UK LLP
Company Number:OC365812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:60 Great Portland Street, London, W1W 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Great Portland Street, London, England, W1W 7RT

Corporate Llp Designated Member17 August 2022Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Corporate Llp Designated Member22 June 2011Active
60, Great Portland Street, London, England, W1W 7RT

Llp Designated Member19 March 2013Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Designated Member22 June 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Designated Member22 July 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Designated Member23 April 2012Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Designated Member01 September 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Designated Member01 August 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 August 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 August 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 August 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 August 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member04 June 2014Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member15 July 2013Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member13 November 2017Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 August 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 August 2011Active
60, Great Portland Street, London, England, W1W 7RT

Llp Member01 July 2014Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 August 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member15 November 2016Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member22 July 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 August 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 April 2013Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 July 2015Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member10 July 2013Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 April 2013Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member03 April 2013Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 August 2011Active
60, Great Portland Street, London, W1W 7RT

Llp Member18 January 2015Active
60, Great Portland Street, London, W1W 7RT

Llp Member01 January 2015Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member22 July 2011Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 July 2015Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 August 2011Active
60, Great Portland Street, London, W1W 7RT

Llp Member09 December 2013Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Llp Member01 September 2011Active

People with Significant Control

Next 15 Group Plc
Notified on:17 August 2022
Status:Active
Country of residence:United Kingdom
Address:60, Great Portland Street, London, United Kingdom, W1W 7RT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
The Engine Group Limited
Notified on:17 August 2022
Status:Active
Country of residence:United Kingdom
Address:60, Great Portland Street, London, United Kingdom, W1W 7RT
Nature of control:
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2023-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-11Accounts

Legacy.

Download
2023-11-11Other

Legacy.

Download
2023-11-11Other

Legacy.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-04-18Officers

Change corporate member limited liability partnership with name change date.

Download
2023-03-14Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2023-03-14Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2023-03-14Persons with significant control

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

Download
2023-01-27Accounts

Accounts with accounts type full.

Download
2023-01-19Officers

Change corporate member limited liability partnership with name change date.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2022-11-17Officers

Termination member limited liability partnership with name termination date.

Download
2022-11-10Officers

Termination member limited liability partnership with name termination date.

Download
2022-10-07Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-30Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-20Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-15Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-01Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-01Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-01Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-01Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-01Officers

Termination member limited liability partnership with name termination date.

Download

Copyright © 2024. All rights reserved.