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Company Information for

THE SEAPORT GROUP EUROPE LLP

CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
OC353564
Limited Liability Partnership
Active

Company Overview

About The Seaport Group Europe Llp
THE SEAPORT GROUP EUROPE LLP was founded on 2010-03-24 and has its registered office in London. The organisation's status is listed as "Active". The Seaport Group Europe Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE SEAPORT GROUP EUROPE LLP
 
Legal Registered Office
CHARLES HOUSE
5-11 REGENT STREET
LONDON
SW1Y 4LR
Other companies in EC2M
 
Filing Information
Company Number OC353564
Company ID Number OC353564
Date formed 2010-03-24
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 21:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SEAPORT GROUP EUROPE LLP
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Company Officers of THE SEAPORT GROUP EUROPE LLP

Current Directors
Officer Role Date Appointed
LESLIE JAY CONKLIN
 Limited Liability Partnership (LLP) Designated Member 2010-03-24
SEAPORT FINANANCIAL EUROPE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-03-24
DANIEL FREDRIK ARTURO ARQUES
 Limited Liability Partnership (LLP) Member 2018-03-07
VITTORIO BERTANA
 Limited Liability Partnership (LLP) Member 2017-03-29
ANISH BHATT
 Limited Liability Partnership (LLP) Member 2013-01-02
STEVE BUTCHER
 Limited Liability Partnership (LLP) Member 2013-08-07
PETER GINO CAPPUCCINI
 Limited Liability Partnership (LLP) Member 2013-10-01
DAVID CONNOR
 Limited Liability Partnership (LLP) Member 2017-06-30
AUGUSTUS CRAWLEY
 Limited Liability Partnership (LLP) Member 2018-06-29
GERARD FAHEY
 Limited Liability Partnership (LLP) Member 2013-10-01
CHRISTELLE GIRARDIE
 Limited Liability Partnership (LLP) Member 2012-09-18
NICOLAS RYAN MONTGOMERY
 Limited Liability Partnership (LLP) Member 2011-12-08
THEOFANIS NAKOS
 Limited Liability Partnership (LLP) Member 2018-01-08
NICHOLAS SCOTT
 Limited Liability Partnership (LLP) Member 2011-10-03
KERWIN YEE
 Limited Liability Partnership (LLP) Member 2011-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK CARTER
 Limited Liability Partnership (LLP) Member 2015-10-01 2018-06-29
TARQUIN ORCHARD
 Limited Liability Partnership (LLP) Member 2014-06-16 2018-06-29
PHILIP STREETON
 Limited Liability Partnership (LLP) Member 2014-05-12 2018-06-29
PATRIK JERNMARK
 Limited Liability Partnership (LLP) Member 2018-01-29 2018-02-01
RHODRI GRIFFITHS
 Limited Liability Partnership (LLP) Member 2014-05-06 2017-09-05
DAVID LOFTS
 Limited Liability Partnership (LLP) Member 2015-06-01 2017-06-12
LJC CORPORATE MEMBER LIMITED
 Limited Liability Partnership (LLP) Member 2011-12-08 2015-01-02
MONT GOMERIC LIMITED
 Limited Liability Partnership (LLP) Member 2011-12-08 2015-01-02
NICOLAS RYAN MONTGOMERY
 Limited Liability Partnership (LLP) Member 2011-12-08 2015-01-02
PETER KAWADA
 Limited Liability Partnership (LLP) Member 2012-09-12 2014-10-28
ANNE MARIE GROARKE
 Limited Liability Partnership (LLP) Member 2013-01-14 2014-08-07
RICHARD IAN CURTIS CALDWELL
 Limited Liability Partnership (LLP) Member 2013-08-05 2014-05-30
PATRICIA PIETRASZKO
 Limited Liability Partnership (LLP) Member 2013-02-01 2014-03-02
ELENA CIAMPICHETTI
 Limited Liability Partnership (LLP) Member 2011-08-16 2013-07-04
EDWARD CAHILL
 Limited Liability Partnership (LLP) Member 2012-04-13 2013-04-10
JACOB HARRISON
 Limited Liability Partnership (LLP) Member 2012-05-14 2012-12-31
JAMES THORNTON NISBET
 Limited Liability Partnership (LLP) Member 2011-12-15 2012-12-31
VICTOR GARRABOU VON TROTHA
 Limited Liability Partnership (LLP) Member 2011-12-15 2012-10-26
GARETH HOWARD NOONAN
 Limited Liability Partnership (LLP) Member 2011-12-15 2012-03-31
SANDEEP KUMAR
 Limited Liability Partnership (LLP) Member 2011-12-15 2011-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE JAY CONKLIN PARK WALK EUROPE LLP Limited Liability Partnership (LLP) Designated Member 2013-09-12 CURRENT 2009-06-02 Active
LESLIE JAY CONKLIN SEA PORT GROUP SECURITIES (EUROPE) LLP Limited Liability Partnership (LLP) Designated Member 2011-02-09 CURRENT 2011-02-09 Active - Proposal to Strike off
NICOLAS RYAN MONTGOMERY SEA PORT GROUP SECURITIES (EUROPE) LLP Limited Liability Partnership (LLP) Member 2011-12-19 CURRENT 2011-02-09 Active - Proposal to Strike off

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
2023-09-21Limited liability partnership appointment of Mr Alexei Basirov on 2023-09-21 as member
2023-03-27Limited liability partnership appointment of Mr Harry John Rhodes on 2023-03-23 as member
2023-03-27Limited liability partnership appointment of Mr Harry John Rhodes on 2023-03-23 as member
2023-03-08Limited liability partnership appointment of Mr Faisal Irfan Mian on 2023-03-08 as member
2023-03-08Limited liability partnership termination of member Nicholas Scott on 2023-03-08
2023-02-22Confirmation statement with no updates made up to 2023-02-22
2023-01-30Limited liability partnership appointment of Mr Kerwin Yee on 2022-06-20 as member
2023-01-27Limited liability partnership termination of member Paul Gilders Grimsey on 2023-01-27
2022-12-21Limited liability partnership appointment of Mr John Alexander Knut Ramsay on 2022-11-21 as member
2022-12-21Limited liability partnership appointment of Mr Christopher Brian Spear on 2022-11-21 as member
2022-11-21Limited liability partnership appointment of Mr Andrew John Oliver on 2022-11-21 as member
2022-11-18Limited liability partnership appointment of Mr Benjamin John Booth on 2022-11-18 as member
2022-09-12Limited liability partnership termination of member Shaun Barlow on 2022-09-09
2022-05-20LLAP01Limited liability partnership appointment of Mr Anish Bhatt on 2022-04-19 as member
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06LLTM01Limited liability partnership termination of member Peter Gino Cappuccini on 2022-03-31
2022-02-22LLCS01Confirmation statement with no updates made up to 2022-02-22
2022-02-22LLTM01Limited liability partnership termination of member Alberto Giuseppe Joffren Pierotti on 2022-02-19
2022-02-08Limited liability partnership termination of member Alexander Calder on 2022-02-07
2022-02-08LLTM01Limited liability partnership termination of member Alexander Calder on 2022-02-07
2022-02-03Limited liability partnership termination of member Steve Butcher on 2022-01-31
2022-02-03Limited liability partnership termination of member Thomas Friedrich Deininger on 2022-01-31
2022-02-03Limited liability partnership termination of member Christelle Girardie on 2022-01-31
2022-02-03LLTM01Limited liability partnership termination of member Steve Butcher on 2022-01-31
2021-11-11LLAP01Limited liability partnership appointment of Sally Badie on 2021-10-20 as member
2021-09-23LLTM01Limited liability partnership termination of member Jerrard John Zive on 2021-09-23
2021-09-23AAMDAmended full accounts made up to 2020-12-31
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07LLTM01Limited liability partnership termination of member Guy Cornelius on 2021-07-05
2021-04-27LLCS01Confirmation statement with no updates made up to 2021-02-24
2021-04-01LLAP01Limited liability partnership appointment of Mr Alberto Giuseppe Joffren Pierotti on 2021-03-22 as member
2021-04-01LLTM01Limited liability partnership termination of member Roberto Lepone on 2021-03-19
2020-11-03LLAP01Limited liability partnership appointment of Mr Pietro Madonia on 2020-06-15 as member
2020-06-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03LLAP01Limited liability partnership appointment of Mr Guy Cornelius on 2020-06-01 as member
2020-05-29LLAP01Limited liability partnership appointment of Mr Paul Gilders Grimsey on 2020-05-04 as member
2020-05-27LLAP01Limited liability partnership appointment of Mr Ashley Carl Burrows on 2020-04-06 as member
2020-03-12LLAP01Limited liability partnership appointment of Mr Conor Patrick Daly on 2020-01-27 as member
2020-02-24LLCS01Confirmation statement with no updates made up to 2020-02-24
2019-12-05LLTM01Limited liability partnership termination of member Theofanis Nakos on 2019-12-04
2019-10-28LLTM01Limited liability partnership termination of member Anish Bhatt on 2019-10-26
2019-10-24LLAP01Limited liability partnership appointment of Mr Shaun Barlow on 2019-09-02 as member
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02LLTM01Limited liability partnership termination of member Leslie Jay Conklin on 2019-07-31
2019-08-02LLCH01Change of partner details Nicholas Scott on 2019-08-01
2019-03-27LLCS01Confirmation statement with no updates made up to 2019-03-24
2019-01-24LLTM01Limited liability partnership termination of member Daniel Fredrik Arturo Arques on 2019-01-23
2019-01-08LLTM01Limited liability partnership termination of member David Connor on 2018-11-01
2018-11-01LLTM01Limited liability partnership termination of member Vittorio Bertana on 2018-11-01
2018-10-15LLCH01Change of partner details Mr Leslie Jay Conklin on 2018-07-28
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01LLAP01Limited liability partnership appointment of Mr Henry Quinnen on 2018-08-01 as member
2018-07-18LLAP01LLP MEMBER APPOINTED MR VITTORIO BERTANA
2018-07-06LLAP01LLP MEMBER APPOINTED MR THEOFANIS NAKOS
2018-07-06LLAP01LLP MEMBER APPOINTED MR DAVID CONNOR
2018-07-06LLAP01LLP MEMBER APPOINTED MR DANIEL FREDRIK ARTURO ARQUES
2018-07-06LLAP01LLP MEMBER APPOINTED MR AUGUSTUS CRAWLEY
2018-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP STREETON
2018-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER TARQUIN ORCHARD
2018-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER CARTER
2018-03-29LLCS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-03-27LLAD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM, GROUND FLOOR WEST 1 FINSBURY CIRCUS, LONDON, EC2M 7EB
2018-02-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRIK JERNMARK
2018-01-30LLAP01LLP MEMBER APPOINTED MR PATRIK JERNMARK
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER RHODRI GRIFFITHS
2017-06-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID LOFTS
2017-03-30LLCS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-28LLAD02SAIL ADDRESS CHANGED FROM: C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL ENGLAND
2017-03-28LLAD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM REG DEB
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR LESLIE JAY CONKLIN / 07/06/2016
2016-04-20LLAR01ANNUAL RETURN MADE UP TO 24/03/16
2016-04-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVE BUTCHER / 20/04/2016
2016-04-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS CHRISTELLE GIRARDIE / 20/04/2016
2016-04-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANISH BHATT / 20/04/2016
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER MARK CARTER
2015-06-26LLAP01LLP MEMBER APPOINTED MR DAVID LOFTS
2015-06-09LLPAUDAUDITORS RESIGNATION (LLP)
2015-05-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAMIAN TAYLOR
2015-04-21LLAR01ANNUAL RETURN MADE UP TO 24/03/15
2015-04-20LLAP01LLP MEMBER APPOINTED MR TARQUIN ORCHARD
2015-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER MONT GOMERIC LIMITED
2015-03-06LLAP01LLP MEMBER APPOINTED MR NICOLAS RYAN MONTGOMERY
2015-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICOLAS MONTGOMERY
2015-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER LJC CORPORATE MEMBER LIMITED
2015-01-14LLAP01LLP MEMBER APPOINTED MR PHILIP STREETON
2015-01-14LLAP01LLP MEMBER APPOINTED MR DAMIAN ROBERT BOWES TAYLOR
2014-12-23LLAP01LLP MEMBER APPOINTED MR RHODRI GRIFFITHS
2014-10-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER KAWADA
2014-10-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER KAWADA
2014-10-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER KAWADA
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANNE GROARKE
2014-05-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD CALDWELL
2014-04-17LLAR01ANNUAL RETURN MADE UP TO 24/03/14
2014-04-17LLAP01LLP MEMBER APPOINTED MR PETER GINO CAPPUCCINI
2014-04-17LLAP01LLP MEMBER APPOINTED MR GERARD FAHEY
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICIA PIETRASZKO
2014-02-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDUARDO VILLAVERDE
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29LLAP01LLP MEMBER APPOINTED MR STEVE BUTCHER
2013-08-13LLAP01LLP MEMBER APPOINTED MR RICHARD IAN CURTIS CALDWELL
2013-07-16LLAP01LLP MEMBER APPOINTED MR EDUARDO VILLAVERDE
2013-07-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELENA CIAMPICHETTI
2013-07-04ANNOTATIONClarification
2013-07-04RP04SECOND FILING FOR FORM LLAP01
2013-07-03ANNOTATIONClarification
2013-07-03RP04SECOND FILING FOR FORM LLAP01
2013-07-01LLAP01LLP MEMBER APPOINTED MR ANISH BHATT
2013-07-01LLAP01LLP MEMBER APPOINTED MS CHRISTELLE GIRARDIE
2013-07-01LLAP01LLP MEMBER APPOINTED MR PETER KAWADA
2013-07-01LLAP01LLP MEMBER APPOINTED MS PATRICIA PIETRASZKO
2013-07-01LLAP01LLP MEMBER APPOINTED MS ANNE GROARKE
2013-06-25ANNOTATIONClarification
2013-06-25RP04SECOND FILING FOR FORM LLAP01
2013-06-17RP04SECOND FILING FOR FORM LLTM01
2013-06-17ANNOTATIONClarification
2013-04-18LLAR01ANNUAL RETURN MADE UP TO 24/03/13
2013-04-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD CAHILL
2013-04-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER JACOB HARRISON
2013-04-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER VICTOR GARRABOU VON TROTHA
2013-04-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES NISBET
2013-04-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD CAHILL
2013-01-29ANNOTATIONClarification
2013-01-29RP04SECOND FILING FOR FORM LLAP01
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARETH NOONAN
2012-06-06LLAP01LLP MEMBER APPOINTED JACOB HARRISON
2012-04-25LLAP01LLP MEMBER APPOINTED MR EDWARD CAHILL
2012-04-03LLAR01ANNUAL RETURN MADE UP TO 24/03/12
2012-02-03LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB
2012-02-03LLAD02SAIL ADDRESS CREATED
2012-01-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER SANDEEP KUMAR
2012-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR LESLIE JAY CONKLIN / 20/08/2011
2011-12-23LLAP02CORPORATE LLP MEMBER APPOINTED MONT GOMERIC LIMITED
2011-12-23LLAP02CORPORATE LLP MEMBER APPOINTED LJC CORPORATE MEMBER LIMITED
2011-12-23LLAP01LLP MEMBER APPOINTED NICOLAS RYAN MONTGOMERY
2011-12-22LLAP01LLP MEMBER APPOINTED MR SANDEEP KUMAR
2011-12-22LLAP01LLP MEMBER APPOINTED NICHOLAS SCOTT
2011-12-22LLAP01LLP MEMBER APPOINTED ELENA CIAMPICHETTI
2011-12-22LLAP01LLP MEMBER APPOINTED JAMES THORNTON NISBET
2011-12-22LLAP01LLP MEMBER APPOINTED VICTOR GARRABOU VON TROTHA
2011-12-22LLAP01LLP MEMBER APPOINTED KERWIN YEE
2011-12-22LLAP01LLP MEMBER APPOINTED GARETH NOONAN
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15LLAR01ANNUAL RETURN MADE UP TO 24/03/11
2011-02-28LLAA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-02-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LESLIE JAY CONKLIN / 18/11/2010
2010-11-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SEAPORT FINANANCIAL EUROPE LIMITED / 18/11/2010
2010-11-25LLAD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 12 NEW FETTER LANE LONDON EC4A 1AG
2010-03-24LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE SEAPORT GROUP EUROPE 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 THE SEAPORT GROUP EUROPE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SEAPORT GROUP EUROPE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2020-12-31

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 THE SEAPORT GROUP EUROPE LLP

Intangible Assets
Patents
We have not found any records of THE SEAPORT GROUP EUROPE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE SEAPORT GROUP EUROPE LLP
Trademarks
We have not found any records of THE SEAPORT GROUP EUROPE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SEAPORT GROUP EUROPE 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 THE SEAPORT GROUP EUROPE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SEAPORT GROUP EUROPE 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 THE SEAPORT GROUP EUROPE 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 THE SEAPORT GROUP EUROPE LLP any grants or awards.
Ownership
    We could not find any group structure information
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