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PM EQUITY I LLP

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

This company is commonly known as Pm Equity I Llp. The company was founded 16 years ago and was given the registration number OC333458. The firm's registered office is in LONDON. You can find them at 57-59 Haymarket, , London, . This company's SIC code is None Supplied.

Company Information

Name:PM EQUITY I LLP
Company Number:OC333458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:57-59 Haymarket, London, SW1Y 4QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cavendish Square, London, England, W1G 0PW

Llp Designated Member07 December 2007Active
33, Cavendish Square, London, England, W1G 0PW

Llp Designated Member02 January 2018Active
33, Cavendish Square, London, England, W1G 0PW

Llp Designated Member07 December 2007Active
57-59, Haymarket, London, England, SW1Y 4QX

Llp Designated Member15 August 2012Active
57-59, Haymarket, London, England, SW1Y 4QX

Llp Designated Member17 December 2014Active
4, Sloane Terrace, London, SW1X 9DQ

Llp Designated Member07 December 2007Active
15, Bury Walk, London, SW3 6QD

Llp Designated Member27 January 2011Active
15, Bury Walk, London, United Kingdom, SW3 6QD

Llp Designated Member25 January 2011Active
4, Sloane Terrace, London, SW1X 9DQ

Llp Designated Member07 December 2007Active
Polygon Investment Partners Llp, 10 Duke Of York Square, London, , SW3 4LY

Llp Designated Member07 December 2007Active
57-59, Haymarket, London, SW1Y 4QX

Llp Designated Member01 September 2015Active
15, Bury Walk, London, SW3 6QD

Llp Designated Member07 December 2009Active
15, Bury Walk, London, SW3 6QD

Llp Designated Member12 July 2010Active

People with Significant Control

Mr Oliver Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:C/O Mansford Llp , St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Charles Henry Knight
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:C/O Mansford Llp, St Albans House, 57 - 59 Haymarket, London, England, SW1Y 4QX
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
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-12Dissolution

Dissolution application strike off limited liability partnership.

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2023-03-27Address

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

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2023-03-22Address

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

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-09Officers

Appoint person member limited liability partnership with appointment date.

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2017-11-27Officers

Termination member limited liability partnership with name termination date.

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2017-09-12Accounts

Accounts with accounts type small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-03-01Officers

Change person member limited liability partnership with name change date.

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2016-02-02Annual return

Annual return limited liability partnership with made up date.

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2016-01-15Officers

Appoint person member limited liability partnership with appointment date.

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2016-01-15Officers

Termination member limited liability partnership with name termination date.

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