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SIMMONS GAINSFORD GIBRALTAR LLP

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

This company is commonly known as Simmons Gainsford Gibraltar Llp. The company was founded 11 years ago and was given the registration number OC379751. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is None Supplied.

Company Information

Name:SIMMONS GAINSFORD GIBRALTAR LLP
Company Number:OC379751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 2nd Floor, 9 Cooperage Lane, Gibraltar, Gibraltar,

Llp Designated Member27 July 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Corporate Llp Designated Member29 October 2012Active
Suite 4, 2nd Floor, 9 Cooperage Lane, Gibraltar, Gibraltar,

Llp Designated Member21 December 2012Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Corporate Llp Designated Member14 December 2012Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Corporate Llp Designated Member29 October 2012Active

People with Significant Control

Mr Paul Wharton
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Gibraltar
Address:Suite 4, 2nd Floor, Gibraltar, Gibraltar,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Simmons Gainsford Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 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 (5 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
2024-03-28Accounts

Accounts with accounts type small.

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2024-03-26Accounts

Change account reference date limited liability partnership previous shortened.

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2023-11-30Officers

Termination member limited liability partnership with name termination date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type small.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-24Address

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

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2021-12-23Accounts

Accounts with accounts type small.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-06-10Officers

Change corporate member limited liability partnership with name change date.

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2021-06-10Address

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

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2021-06-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-12-29Accounts

Accounts with accounts type small.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-12-16Accounts

Accounts with accounts type small.

Download
2019-10-30Officers

Change person member limited liability partnership with name change date.

Download
2019-10-30Officers

Change person member limited liability partnership with name change date.

Download
2019-10-30Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Officers

Change person member limited liability partnership with name change date.

Download
2019-08-07Auditors

Auditors resignation limited liability partnership.

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2018-12-12Accounts

Accounts with accounts type small.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Officers

Change person member limited liability partnership with name change date.

Download

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