Active
Company Information for PREFEQUITY INVESTMENTS LLP
18 PALL MALL, LONDON, SW1Y 5LU,
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Company Registration Number
OC347217
Limited Liability Partnership
Active |
Company Name | |
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PREFEQUITY INVESTMENTS LLP | |
Legal Registered Office | |
18 PALL MALL LONDON SW1Y 5LU Other companies in W1J | |
Company Number | OC347217 | |
---|---|---|
Company ID Number | OC347217 | |
Date formed | 2009-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 06:51:32 |
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Officer | Role | Date Appointed |
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THEO BENJAMIN DICKENS |
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PREFEQUITY PARTNERS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MORRELL |
Limited Liability Partnership (LLP) Designated Member | ||
AAMIL TRUSTEES LTD |
Limited Liability Partnership (LLP) Member | ||
SIMON PHILIP MORRELL |
Limited Liability Partnership (LLP) Designated Member | ||
MARIA CAROLINA LOBO COSTA |
Limited Liability Partnership (LLP) Member | ||
PINSENT MASONS DIRECTOR LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
PINSENT MASONS SECRETARIAL LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERPORT CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-09-01 | |
PREFEQUITY LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
PREFEQUITY LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-23 | CURRENT | 2009-03-02 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-07-17 | ||
Change of partner details Mr Theo Benjamin Dickens on 2023-01-01 | ||
LLP Notification of change for Mr Theo Benjamin Dickens as a person with significant control on | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-07-17 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-07-17 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from 100 Pall Mall London SW1Y 5NQ to 18 Pall Mall London SW1Y 5LU | |
LLCS01 | Confirmation statement with no updates made up to 2019-07-17 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-07-17 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-07-17 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLTM01 | Limited liability partnership termination of member Fiona Morrell on 2016-07-29 | |
LLAP02 | Limited liability partnership appointment of corporate member Prefequity Partners Limited on 2016-07-29 as member | |
LLCH01 | Change of partner details Mr Theo Benjamin Dickens on 2016-11-11 | |
LLAP01 | Limited liability partnership appointment of Mrs Fiona Morrell on 2016-07-29 as member | |
LLCS01 | Confirmation statement with no updates made up to 2016-07-17 | |
LLTM01 | Limited liability partnership termination of member Aamil Trustees Ltd on 2016-04-04 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-07-17 | |
LLTM01 | Limited liability partnership termination of member Simon Philip Morrell on 2015-04-04 | |
LLAD01 | Change of registered office address for limited liability partnership from 47 Charles Street London W1J 5EL to 100 Pall Mall London SW1Y 5NQ | |
LLAR01 | ANNUAL RETURN MADE UP TO 17/07/14 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2013-07-17 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2012-07-17 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2011-07-17 | |
LLCH01 | Change of partner details Theo Benjamin Dickens on 2011-03-11 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAP02 | Limited liability partnership appointment of corporate member Aamil Trustees Ltd | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARIA COSTA | |
LLAP01 | LLP MEMBER APPOINTED MARIA CAROLINA LOBO COSTA | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
LLAR01 | ANNUAL RETURN MADE UP TO 17/07/10 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX | |
LLP288a | LLP MEMBER APPOINTED SIMON PHILIP MORRELL LOGGED FORM | |
LLP288a | LLP MEMBER APPOINTED THEO DICKENS LOGGED FORM | |
LLP288b | MEMBER RESIGNED PINSENT MASONS SECRETARIAL LIMITED | |
LLP288b | MEMBER RESIGNED PINSENT MASONS DIRECTOR LIMITED | |
LLP288a | LLP MEMBER APPOINTED THEO DICKENS | |
LLP288a | LLP MEMBER APPOINTED SIMON PHILLIP MORRELL | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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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 PREFEQUITY INVESTMENTS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as PREFEQUITY INVESTMENTS LLP are:
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. |