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HOXTON SPEIRS WHARF LLP

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

This company is commonly known as Hoxton Speirs Wharf Llp. The company was founded 3 years ago and was given the registration number OC432558. The firm's registered office is in LONDON. You can find them at 49 Welbeck Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:HOXTON SPEIRS WHARF LLP
Company Number:OC432558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:49 Welbeck Street, London, United Kingdom, W1G 9XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Welbeck Street, London, United Kingdom, W1G 9XN

Llp Designated Member15 July 2020Active
49, Welbeck Street, London, England, W1G 9XN

Corporate Llp Designated Member20 August 2020Active
49, Welbeck Street, London, United Kingdom, W1G 9XN

Corporate Llp Designated Member15 July 2020Active

People with Significant Control

Faircruise Limited
Notified on:20 August 2020
Status:Active
Country of residence:England
Address:C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, London, England, W10 5BN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Totalassist Company Limited
Notified on:15 July 2020
Status:Active
Country of residence:United Kingdom
Address:49, Welbeck Street, London, United Kingdom, W1G 9XN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs Nadia France Isaacs
Notified on:15 July 2020
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, London, England, W10 5BN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • 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 (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
2024-05-15Officers

Change corporate member limited liability partnership with name change date.

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2024-05-15Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-05-15Address

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

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2024-05-05Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-20Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-08-20Officers

Change corporate member limited liability partnership with name change date.

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2020-08-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-08-20Officers

Termination member limited liability partnership with name termination date.

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2020-08-20Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-07-15Incorporation

Incorporation limited liability partnership.

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