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PALLINGHURST ADVISORS LLP

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

This company is commonly known as Pallinghurst Advisors Llp. The company was founded 19 years ago and was given the registration number OC315855. The firm's registered office is in LONDON. You can find them at 70 Pall Mall, , London, . This company's SIC code is None Supplied.

Company Information

Name:PALLINGHURST ADVISORS LLP
Company Number:OC315855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:70 Pall Mall, London, England, SW1Y 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, London, United Kingdom, W1S 2HR

Llp Designated Member30 May 2018Active
70, Pall Mall, London, England, SW1Y 5ES

Llp Designated Member25 June 2021Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Llp Designated Member30 May 2018Active
70, Pall Mall, London, England, SW1Y 5ES

Llp Member01 March 2024Active
70, Pall Mall, London, England, SW1Y 5ES

Llp Member01 March 2024Active
7th Floor, 54 Jermyn Street, London, SW1Y 6LX

Llp Designated Member06 April 2008Active
70, Pall Mall, London, England, SW1Y 5ES

Llp Designated Member01 November 2005Active
1, New Burlington Place, London, England, W1S 2HR

Llp Designated Member27 October 2005Active
54 Jermyn Street, London, SW1Y 6LX

Llp Designated Member03 June 2013Active
54 Jermyn Street, London, SW1Y 6LX

Llp Designated Member01 October 2013Active
54 Jermyn Street, London, SW1Y 6LX

Llp Designated Member27 October 2005Active
7th Floor, 54 Jermyn Street, London, SW1Y 6LX

Llp Designated Member06 April 2008Active
70, Pall Mall, London, England, SW1Y 5ES

Llp Member01 October 2020Active

People with Significant Control

Mr Arne Hojriis Frandsen
Notified on:30 May 2018
Status:Active
Date of birth:December 1966
Nationality:Danish
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Andrew Paul Willis
Notified on:30 May 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Brian Patrick Gilbertson
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:4th Floor, 1 New Burlington Place, London, England, W1S 2HR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Sean Thomas Gilbertson
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:4th Floor, 1 New Burlington Place, London, England, W1S 2HR
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 (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)

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