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EVEBROOK UK LLP

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

This company is commonly known as Evebrook Uk Llp. The company was founded 8 years ago and was given the registration number OC404588. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:EVEBROOK UK LLP
Company Number:OC404588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Llp Designated Member31 October 2019Active
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH

Llp Designated Member27 February 2016Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Llp Designated Member30 October 2019Active
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH

Corporate Llp Designated Member28 February 2020Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Llp Designated Member30 October 2019Active
Palladium House 1-4, Argyll Street, London, United Kingdom, W1F 7LD

Corporate Llp Designated Member27 February 2016Active
36, Hope Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AR

Corporate Llp Designated Member27 February 2016Active

People with Significant Control

Beach Properties Management Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Western Mill Limited
Notified on:30 October 2019
Status:Active
Country of residence:Isle Of Man
Address:36, Hope Street, Douglas, Isle Of Man, IM1 1AR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Sw5 Commercial Limited
Notified on:30 October 2019
Status:Active
Country of residence:England
Address:Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
Abbey Road Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Palladium House 1-4, Argyll Street, London, England, W1F 7LD
Nature of control:
  • Right to share surplus assets 25 to 50 percent 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 (5 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type dormant.

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2023-04-24Officers

Change person member limited liability partnership with name change date.

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2023-04-24Officers

Change corporate member limited liability partnership with name change date.

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2023-04-24Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-04-24Address

Change registered office address limited liability partnership with date old address new address.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-11-04Accounts

Change account reference date limited liability partnership.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Change account reference date limited liability partnership current shortened.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-02-28Officers

Termination member limited liability partnership with name termination date.

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2020-02-28Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-02-28Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-02-28Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-12-20Accounts

Change account reference date limited liability partnership previous shortened.

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2019-12-13Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-12-13Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-12-13Persons with significant control

Notification of a person with significant control limited liability partnership.

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