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Versant Partners (uk) Llp, EC2N 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERSANT PARTNERS (UK) LLP

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

This company is commonly known as Versant Partners (uk) Llp. The company was founded 5 years ago and was given the registration number OC425833. The firm's registered office is in LONDON. You can find them at 27 Throgmorton Street, Third Floor, London, . This company's SIC code is None Supplied.

Company Information

Name:VERSANT PARTNERS (UK) LLP
Company Number:OC425833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:27 Throgmorton Street, Third Floor, London, England, EC2N 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, 22nd Floor, London, England, EC2N 4BQ

Llp Designated Member13 July 2022Active
22, Bishopsgate, 22nd Floor, London, England, EC2N 4BQ

Llp Designated Member10 June 2022Active
100 Colony Square, Suite 400, 1175 Peachtree Street Ne, Atlanta, United States, 30361

Corporate Llp Designated Member30 January 2019Active
9, Devonshire Square, Third Floor, London, United Kingdom, EC2M 4YD

Llp Designated Member30 January 2019Active
16-18 Monument Street, Monument Street, 2nd Floor, London, England, EC3R 8AJ

Llp Designated Member02 February 2019Active

People with Significant Control

Mr Garrett William Rush
Notified on:30 January 2019
Status:Active
Date of birth:January 1973
Nationality:American
Country of residence:United Kingdom
Address:9, Devonshire Square, London, United Kingdom, EC2M 4YD
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 Kiran Peter Sequeira
Notified on:30 January 2019
Status:Active
Date of birth:August 1972
Nationality:American
Country of residence:United Kingdom
Address:9, Devonshire Square, London, United Kingdom, EC2M 4YD
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 Matthew David Shopp
Notified on:30 January 2019
Status:Active
Date of birth:July 1981
Nationality:American
Country of residence:United Kingdom
Address:9, Devonshire Square, London, United Kingdom, EC2M 4YD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Secretariat Partners Us Llc
Notified on:30 January 2019
Status:Active
Country of residence:United States
Address:1175 Peachtree Street Ne, 1175 Peachtree Street Ne, Atlanta, United States,
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 (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
2024-02-23Accounts

Accounts with accounts type small.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-03Officers

Change corporate member limited liability partnership with name change date.

Download
2024-02-03Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-06-21Address

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

Download
2023-03-31Accounts

Accounts with accounts type small.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Change corporate member limited liability partnership with name change date.

Download
2022-10-18Officers

Change person member limited liability partnership with name change date.

Download
2022-10-18Officers

Change person member limited liability partnership with name change date.

Download
2022-10-17Address

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

Download
2022-08-09Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-08-09Address

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

Download
2022-08-09Address

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

Download
2022-07-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-07-12Change of name

Certificate change of name company.

Download
2022-07-12Change of name

Change of name notice limited liability partnership.

Download
2022-07-06Officers

Termination member limited liability partnership with name termination date.

Download
2022-05-27Accounts

Change account reference date limited liability partnership previous shortened.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-01Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-01-01Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-01-01Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-01-01Address

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

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

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