Active
Company Information for THE SILVERTOWN PARTNERSHIP LLP
5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
|
Company Registration Number
OC372441
Limited Liability Partnership
Active |
Company Name | |
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THE SILVERTOWN PARTNERSHIP LLP | |
Legal Registered Office | |
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Other companies in W1G | |
Company Number | OC372441 | |
---|---|---|
Company ID Number | OC372441 | |
Date formed | 2012-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB305826901 |
Last Datalog update: | 2024-03-05 21:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
CHELSFIELD PROPERTIES LIMITED |
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FIRST BASE LIMITED |
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MACQUARIE CORPORATE HOLDINGS PTY LIMITED (UK BRANCH) |
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SIMON LEE WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMAGINATION EUROPE LIMITED |
Limited Liability Partnership (LLP) Member | ||
BREPS LLP |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNCO II LLP | Limited Liability Partnership (LLP) Member | 2008-09-19 | CURRENT | 2008-06-25 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-02-08 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
LLP Creation of charge with deed OC3724410005 on 2023-12-15 | ||
LLP Creation of charge with deed OC3724410003 on 2023-05-25 | ||
LLP Creation of charge with deed OC3724410004 on 2023-05-25 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Confirmation statement with no updates made up to 2023-02-08 | ||
LLP Creation of charge with deed OC3724410002 on 2022-10-31 | ||
Change of registered office address for limited liability partnership from Lendlease, 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ | ||
LLAA01 | ||
LLCH02 | LLP change of corporate member Chelsfield Properties Limited on 2018-09-07 | |
LLPSC05 | LLP Notification of change to Starlend Uk Cpl Ltd as a person with significant control on 2018-09-07 | |
LLPSC07 | LLP Cessation of First Base Limited as a person with significant control on 2018-08-03 | |
LLPSC05 | LLP Notification of change to Chelsfield Properties Limited as a person with significant control on 2018-09-07 | |
LLPSC02 | LLP Notification of Starlend Uk Holdco Ltd as a person with significant control on 2018-08-03 | |
LLCH02 | LLP change of corporate member Chelsfield Properties Limited on 2018-08-03 | |
LLAP02 | Limited liability partnership appointment of corporate member Starlend Uk Nominee Co Ltd on 2018-08-03 as member | |
LLTM01 | Limited liability partnership termination of member First Base Limited on 2018-08-03 | |
LLAD01 | Change of registered office address for limited liability partnership from 40 Queen Anne Street London W1G 9EL to Lendlease, 20 Triton Street Regent's Place London NW1 3BF | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3724410001 | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLAR01 | LLP Annual return made up to 2016-02-14 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MACQUARIE CORPORATE HOLDINGS PTY LIMITED (UK BRANCH) / 17/06/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MACQUARIE CAPITAL GROUP LIMITED (UK BRANCH) / 17/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2015-02-14 | |
LLAP01 | Limited liability partnership appointment of Simon Lee Webster on 2015-01-30 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHELSFIELD PROPERTIES LIMITED / 31/03/2014 | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI | |
LLAD02 | SAIL ADDRESS CREATED | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/02/14 | |
LLAA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MACQUARIE CAPITAL GROUP LIMITED (UK BRANCH) | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3724410001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIRST BASE LIMITED / 18/02/2013 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 67 BROOK STREET LONDON W1K 4NJ | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/02/13 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER IMAGINATION EUROPE LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BREPS LLP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED IMAGINATION EUROPE LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FIRST BASE LIMITED | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MACQUARIE CAPITAL GROUP LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as THE SILVERTOWN PARTNERSHIP LLP are:
Customer | Description | Contract award date | Value |
---|---|---|---|
GLA Land and Property Limited (a wholley owned subsidiary of the Greater London Authority) | Urban development construction work | 2013/06/07 | |
The London Development Agenct and then, following the devolution of the London Development Agency in March 2012 pursuant to the Localism Act 2011, the GLA sought a development partner for a mixed-use scheme for the 50 acre site in the Royal Docks London E16. |
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. |