ORDINATE ONE LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ordinate One Llp. The company was founded 4 years ago and was given the registration number OC430246. The firm's registered office is in LONDON. You can find them at 130 Jermyn Street, , London, . This company's SIC code is None Supplied.
Company Information
| Name | : | ORDINATE ONE LLP |
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| Company Number | : | OC430246 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 January 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 130 Jermyn Street, London, United Kingdom, SW1Y 4UR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 130, Jermyn Street, London, United Kingdom, SW1Y 4UR | Llp Designated Member | 13 January 2020 | Active |
| 130, Jermyn Street, London, United Kingdom, SW1Y 4UR | Llp Designated Member | 08 April 2020 | Active |
| International House, 12 Constance Street, London, United Kingdom, E16 2DQ | Corporate Llp Designated Member | 13 January 2020 | Active |
People with Significant Control
| Mr Daniel James Hiscox |
| Notified on | : | 13 April 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 130, Jermyn Street, London, United Kingdom, SW1Y 4UR |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Significant influence or control limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
- Right to appoint and remove members limited liability partnership
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| Ordinate Two Ltd |
| Notified on | : | 13 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | International House, 12 Constance Street, London, United Kingdom, |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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| Mr Graham Bruce Lachlan Ewen |
| Notified on | : | 13 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 130, Jermyn Street, London, United Kingdom, SW1Y 4UR |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Voting rights 25 to 50 percent as firm limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent as firm limited liability partnership
- Right to appoint and remove members limited liability partnership
- Right to appoint and remove members as firm limited liability partnership
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)