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SUBSTANCE GLOBAL PARTNERS LLP

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

This company is commonly known as Substance Global Partners Llp. The company was founded 7 years ago and was given the registration number OC419655. The firm's registered office is in LONDON. You can find them at Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, . This company's SIC code is None Supplied.

Company Information

Name:SUBSTANCE GLOBAL PARTNERS LLP
Company Number:OC419655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Designated Member26 October 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Designated Member26 October 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 March 2018Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 February 2018Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 June 2020Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 February 2018Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 October 2019Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 July 2022Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 October 2019Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 February 2019Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Coate House, 1-3 Coate Street, 2nd Floor West, London, England, E2 9AG

Llp Member01 January 2018Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 October 2019Active
Coate House, 1-3 Coate Street, 2nd Floor West, London, England, E2 9AG

Llp Member01 December 2017Active
Coate House, 1-3 Coate Street, 2nd Floor West, London, England, E2 9AG

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Coate House, 1-3 Coate Street, 2nd Floor West, London, England, E2 9AG

Llp Member01 January 2018Active
Coate House, 1-3 Coate Street, 2nd Floor West, London, England, E2 9AG

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Coate House, 1-3 Coate Street, 2nd Floor West, London, England, E2 9AG

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 October 2019Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 December 2017Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 January 2019Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 January 2019Active
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS

Llp Member01 January 2019Active

People with Significant Control

Miss Louisa Buckmaster
Notified on:01 June 2020
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Bob Ward
Notified on:01 October 2019
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control as trust limited liability partnership
Mr Oliver Dyson
Notified on:01 October 2019
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr Jorge Beltran-Hetherington
Notified on:01 February 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Joseph Pattison
Notified on:01 January 2019
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ben Punter
Notified on:01 January 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Miss Sylvana Vanderkaa
Notified on:01 January 2019
Status:Active
Date of birth:July 1995
Nationality:Belgian
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Miss Sarah Beeching
Notified on:01 March 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Miss Briony Brake
Notified on:01 February 2018
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Christopher Dunthorne
Notified on:01 February 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Mr James Field
Notified on:01 December 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Ms Charlotte Haynes
Notified on:01 December 2017
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Ms Danielle Lagos
Notified on:01 December 2017
Status:Active
Date of birth:October 1989
Nationality:New Zealander
Country of residence:England
Address:Coate House, 1-3 Coate Street, London, England, E2 9AG
Nature of control:
  • Significant influence or control limited liability partnership
Ms Lauren Papendorf
Notified on:01 December 2017
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Coate House, 1-3 Coate Street, London, England, E2 9AG
Nature of control:
  • Significant influence or control limited liability partnership
Ms Holly Madeline
Notified on:01 December 2017
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Coate House, 1-3 Coate Street, London, England, E2 9AG
Nature of control:
  • Significant influence or control limited liability partnership
Ms Emma Harley
Notified on:01 December 2017
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Coate House, 1-3 Coate Street, London, England, E2 9AG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Joshua Mckechie
Notified on:01 December 2017
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Liam Spragley
Notified on:01 December 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Paul Hunter
Notified on:01 December 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Mrs Josephine Fox
Notified on:01 December 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Chris Sutcliffe
Notified on:01 December 2017
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Ms Sarah Knowles
Notified on:01 December 2017
Status:Active
Date of birth:September 1989
Nationality:New Zealander
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Mr David Bird
Notified on:01 December 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Thomas Loader
Notified on:01 December 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership
Ms Megan Drewett
Notified on:01 December 2017
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (6 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (14 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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