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Company Information for

PAN ALBION LLP

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
OC310333
Limited Liability Partnership
Active

Company Overview

About Pan Albion Llp
PAN ALBION LLP was founded on 2004-12-02 and has its registered office in London. The organisation's status is listed as "Active". Pan Albion Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAN ALBION LLP
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number OC310333
Company ID Number OC310333
Date formed 2004-12-02
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849185681  
Last Datalog update: 2024-01-07 11:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAN ALBION LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name PAN ALBION LLP
The following companies were found which have the same name as PAN ALBION LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAN ALBION GROUP LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2005-05-27
PAN ALBION INVESTMENTS LIMITED 73 Cornhill London EC3V 3QQ Active - Proposal to Strike off Company formed on the 2018-11-07

Company Officers of PAN ALBION LLP

Current Directors
Officer Role Date Appointed
ADAM SIMON CEDAR
 Limited Liability Partnership (LLP) Designated Member 2004-12-02
PAN ALBION GROUP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-01-15
DAVID BYRON WARRINER BROWN V
 Limited Liability Partnership (LLP) Designated Member 2004-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05Confirmation statement with no updates made up to 2023-12-02
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02LLCS01Confirmation statement with no updates made up to 2021-12-02
2021-11-17LLPSC04LLP Notification of change for Mr Adam Simon Cedar as a person with significant control on
2021-11-17LLCH01Change of partner details Mr Adam Simon Cedar on 2021-11-17
2021-11-01LLMR01LLP Creation of charge with deed OC3103330020 on 2021-10-27
2021-03-12LLMR01LLP Creation of charge with deed OC3103330019 on 2021-03-08
2021-02-09LLMR04LLP Statement of satisfaction of a charge / full 7
2020-12-02LLCS01Confirmation statement with no updates made up to 2020-12-02
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05LLMR01LLP Creation of charge with deed OC3103330018 on 2020-03-03
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05LLCS01Confirmation statement with no updates made up to 2019-12-02
2018-12-03LLCS01Confirmation statement with no updates made up to 2018-12-02
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LLCH01Change of partner details Mr Adam Simon Cedar on 2018-05-01
2018-05-14LLPSC04LLP Notification of change for Mr Adam Simon Cedar as a person with significant control on
2018-03-02LLPSC04PSC'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018
2018-03-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018
2018-03-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018
2018-03-02LLPSC04PSC'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018
2017-12-04LLCS01Confirmation statement with no updates made up to 2017-12-02
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LLCS01Confirmation statement with no updates made up to 2016-12-02
2016-12-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3103330016
2016-12-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3103330015
2016-12-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3103330017
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18ANNOTATIONOther
2016-01-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3103330014
2016-01-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3103330014
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LLMR01LLP Creation of charge with deed OC3103330013 on 2015-12-21
2015-12-22LLAR01LLP Annual return made up to 2015-12-02
2015-03-20LLMR01LLP Creation of charge with deed OC3103330012 on 2015-03-20
2015-02-11LLCH02LLP change of corporate member Pan Albion Group Limited on 2015-02-11
2015-02-11LLAD01Change of registered office address for limited liability partnership from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ
2015-01-29LLMR01LLP Creation of charge with deed OC3103330011 on 2015-01-28
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-17LLAR01LLP Annual return made up to 2014-12-02
2013-12-12LLAR01ANNUAL RETURN MADE UP TO 02/12/13
2013-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PAN ALBION GROUP PLC / 07/11/2009
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-18LLAR01ANNUAL RETURN MADE UP TO 02/12/12
2012-10-27LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9
2012-10-27LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10
2012-09-11LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-13LLAR01ANNUAL RETURN MADE UP TO 02/12/11
2011-05-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2011-03-02LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-03-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2011-03-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-03-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2011-03-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2011-03-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-22LLAR01ANNUAL RETURN MADE UP TO 02/12/10
2009-12-22LLAR01ANNUAL RETURN MADE UP TO 02/12/09
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-06LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-03LLP363ANNUAL RETURN MADE UP TO 02/12/08
2008-10-15AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-19363aANNUAL RETURN MADE UP TO 02/12/07
2007-06-25288cMEMBER'S PARTICULARS CHANGED
2007-02-02288aNEW MEMBER APPOINTED
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 66 PRINCEDALE ROAD HOLLAND PARK LONDON W11 4NL
2006-12-14363aANNUAL RETURN MADE UP TO 02/12/06
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-03363aANNUAL RETURN MADE UP TO 02/12/05
2006-01-27225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PAN ALBION LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAN ALBION LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-09 Outstanding HSBC BANK PLC
2016-12-09 Outstanding HSBC BANK PLC
2016-12-09 Outstanding HSBC BANK PLC
2015-12-21 Outstanding HSBC BANK PLC
2015-12-21 Outstanding HSBC BANK PLC
2015-03-20 Outstanding HSBC BANK PLC
2015-01-29 Outstanding HSBC BANK PLC (THE "LENDER")
SECURITY OVER THE BENEFIT OF CONSTRUCTION DOCUMENTATION 2012-10-27 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-10-27 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-05-11 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-03-01 Outstanding HSBC BANK PLC
DEBENTURE 2011-03-01 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-03-01 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-03-01 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-03-01 Outstanding HSBC BANK PLC
LEGAL CHARGE 2009-06-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-21 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAN ALBION LLP

Intangible Assets
Patents
We have not found any records of PAN ALBION LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PAN ALBION LLP
Trademarks
We have not found any records of PAN ALBION LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CASH DEPOSIT OXFORD LEISURE LIMITED 2008-12-30 Outstanding

We have found 1 mortgage charges which are owed to PAN ALBION LLP

Income
Government Income
We have not found government income sources for PAN ALBION LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PAN ALBION LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PAN ALBION LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAN ALBION LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAN ALBION LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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