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PEARL MEYER & PARTNERS UK LLP

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

This company is commonly known as Pearl Meyer & Partners Uk Llp. The company was founded 12 years ago and was given the registration number OC374673. The firm's registered office is in LONDON. You can find them at 4th Floor Collegiate House, 9 St Thomas Street, London, . This company's SIC code is None Supplied.

Company Information

Name:PEARL MEYER & PARTNERS UK LLP
Company Number:OC374673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4th Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY

Llp Designated Member30 April 2012Active
4th Floor, Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY

Llp Designated Member17 June 2022Active
570, Lexington Avenue, New York, United States, NY10022

Corporate Llp Designated Member25 April 2012Active
160, Greentree Drive, Kent, Usa,

Corporate Llp Designated Member25 April 2012Active

People with Significant Control

Alan Botsford
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:American
Country of residence:United States
Address:570, Lexington Avenue, New York, United States, NY10022
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Jim Benson
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:American
Country of residence:United States
Address:570, Lexington Avenue, New York, United States, NY10022
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Simon Nicholas Gerrard Patterson
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Collegiate House, London, United Kingdom, SE1 9RY
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-12-15Accounts

Accounts with accounts type small.

Download
2022-10-12Change of name

Certificate change of name company.

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2022-10-12Change of name

Change of name notice limited liability partnership.

Download
2022-07-05Officers

Termination member limited liability partnership with name termination date.

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2022-07-05Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-06-06Change of name

Certificate change of name company.

Download
2022-06-06Change of name

Change of name notice limited liability partnership.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type small.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type small.

Download
2020-12-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-12-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type small.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type small.

Download
2017-08-23Address

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

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2016-05-19Annual return

Annual return limited liability partnership with made up date.

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