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PROVENIO LITIGATION LLP

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

This company is commonly known as Provenio Litigation Llp. The company was founded 6 years ago and was given the registration number OC421348. The firm's registered office is in LIVERPOOL. You can find them at 7th Floor Walker House, Exchange Flags, Liverpool, . This company's SIC code is None Supplied.

Company Information

Name:PROVENIO LITIGATION LLP
Company Number:OC421348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Llp Designated Member17 January 2019Active
Floor 7 Walker House, Exchange Flags, Liverpool, England, L2 3YL

Corporate Llp Designated Member17 January 2019Active
7th Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Llp Member01 October 2021Active
7th Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Llp Member01 November 2022Active
13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England, M3 3EB

Llp Designated Member09 March 2018Active
7 Old Park Lane, Level 7, London, United Kingdom, W1K 1QR

Llp Designated Member08 March 2018Active
7 Old Park Lane, Level 7, London, United Kingdom, W1K 1QR

Llp Designated Member08 March 2018Active
13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England, M3 3EB

Corporate Llp Designated Member15 November 2018Active
190, Elgin Avenue, George Town, Cayman Islands, KY1-9005

Corporate Llp Designated Member08 March 2018Active
8, Wellfield Place, Wilmslow, England, SK9 6GH

Llp Member15 November 2018Active
7 Old Park Lane, Level 7, London, United Kingdom, W1K 1QR

Llp Member08 March 2018Active
Walker House, Exchange Flags, Liverpool, England, L2 3YL

Llp Member01 February 2019Active

People with Significant Control

Provenio Law Limited
Notified on:17 January 2019
Status:Active
Country of residence:England
Address:Walker House, Exchange Flags, Liverpool, England, L2 3YL
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Northedge Capital Nominee Limited
Notified on:13 November 2018
Status:Active
Country of residence:England
Address:13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Rael Nurick
Notified on:08 March 2018
Status:Active
Date of birth:August 1975
Nationality:American
Country of residence:United States
Address:16, West 46th Street, New York, United States, 10036
Nature of control:
  • Right to appoint and remove members limited liability partnership
Thomas Hutton Wood
Notified on:08 March 2018
Status:Active
Date of birth:October 1971
Nationality:American
Country of residence:England
Address:13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-12Officers

Appoint person member limited liability partnership with appointment date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-10-20Officers

Termination member limited liability partnership with name termination date.

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2021-10-14Officers

Appoint person member limited liability partnership with appointment date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-03Officers

Change corporate member limited liability partnership with name change date.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-08-26Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-07-29Officers

Change person member limited liability partnership with name change date.

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2020-07-29Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-02-14Change of name

Certificate change of name company.

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2020-02-14Change of name

Change of name notice limited liability partnership.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-09-06Officers

Change corporate member limited liability partnership with name change date.

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2019-09-06Officers

Change person member limited liability partnership with name change date.

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2019-09-06Officers

Change person member limited liability partnership with name change date.

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2019-09-06Officers

Termination member limited liability partnership with name termination date.

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2019-04-05Address

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

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