UKBizDB.co.uk

GERALD EVE LLP

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

This company is commonly known as Gerald Eve Llp. The company was founded 15 years ago and was given the registration number OC339470. The firm's registered office is in LONDON. You can find them at 72 Welbeck Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:GERALD EVE LLP
Company Number:OC339470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:72 Welbeck Street, London, W1G 0AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Churchill Place, 5 Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Llp Designated Member10 March 2023Active
5 Churchill Place, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Llp Designated Member10 March 2023Active
72, Welbeck Street, London, England, W1G 0AY

Llp Designated Member19 August 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Designated Member06 April 2009Active
21, Theresa Road, Hammersmith, London, W6 9AQ

Llp Designated Member19 August 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Designated Member15 September 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Designated Member19 August 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Designated Member19 August 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Designated Member15 September 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2009Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 July 2021Active
72, Welbeck Street, London, England, W1G 0AY

Llp Member15 September 2008Active
Fourth House, Mount Ararat Road, Richmond, TW10 6PA

Llp Member15 September 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2020Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2011Active
21, Wandle Road, London, SW17 7DL

Llp Member15 September 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2011Active
72, Welbeck Street, London, W1G 0AY

Llp Member15 September 2008Active
72, Welbeck Street, London, England, W1G 0AY

Llp Member15 September 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member01 February 2023Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2010Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2015Active
72, Welbeck Street, London, England, W1G 0AY

Llp Member15 September 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member15 September 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2016Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2017Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2011Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2014Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2018Active
72, Welbeck Street, London, England, W1G 0AY

Llp Member15 September 2008Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2014Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2018Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 October 2015Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Llp Member06 April 2010Active
72, Welbeck Street, London, England, W1G 0AY

Llp Member15 September 2008Active

People with Significant Control

Nge Holdings Gp Limited
Notified on:10 March 2023
Status:Active
Country of residence:England
Address:5 Churchill Place, 5 Churchill Place, London, England, E14 5HU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Nge Holdings Lp Limited
Notified on:10 March 2023
Status:Active
Country of residence:England
Address:5 Churchill Place, Churchill Place, London, England, E14 5HU
Nature of control:
  • Voting rights 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 (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
2023-12-17Accounts

Accounts with accounts type full.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Officers

Second filing of member termination with name.

Download
2023-04-13Officers

Second filing of member termination with name.

Download
2023-04-13Officers

Second filing of member termination with name.

Download
2023-04-13Officers

Second filing of member termination with name.

Download
2023-03-24Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2023-03-24Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2023-03-23Persons with significant control

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

Download
2023-03-15Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2023-03-15Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download

Copyright © 2024. All rights reserved.