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HUNTER GILES LLP

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

This company is commonly known as Hunter Giles Llp. The company was founded 9 years ago and was given the registration number OC396716. The firm's registered office is in LONDON. You can find them at C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, . This company's SIC code is None Supplied.

Company Information

Name:HUNTER GILES LLP
Company Number:OC396716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England, W1B 5TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD

Llp Designated Member25 November 2014Active
Burleigh Manor, Peel Road, Douglas, Isle Of Man, IM1 5EP

Corporate Llp Designated Member15 October 2015Active
43/44, Albemarle Street, London, England, W1S 4JJ

Llp Member15 October 2015Active
43/44, Albemarle Street, London, England, W1S 4JJ

Llp Member15 October 2015Active
43/44, Albemarle Street, London, England, W1S 4JJ

Llp Member15 October 2015Active
Flat B, 124 Bermondsey Street, London, England, SE1 3TX

Llp Member15 October 2015Active
43-44 Albemarle Street, London, United Kingdom, W1S 4JJ

Llp Designated Member25 November 2014Active

People with Significant Control

Biano Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Burleigh Manor, Peel Road, Isle Of Man, Isle Of Man, IM1 5EP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr John Francis Daly
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:C/O Tyburn Lane Private Equity, Linen Hall, London, England, W1B 5TD
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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-01-02Address

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

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-03-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption full.

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2016-04-26Address

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

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2016-03-07Accounts

Change account reference date limited liability partnership current extended.

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2015-12-07Annual return

Annual return limited liability partnership with made up date.

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2015-10-15Officers

Appoint person member limited liability partnership with appointment date.

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2015-10-15Officers

Appoint person member limited liability partnership with appointment date.

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2015-10-15Officers

Appoint person member limited liability partnership with appointment date.

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2015-10-15Officers

Appoint person member limited liability partnership with appointment date.

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