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Company Information for

ESPE INVESTMENT PARTNERS LLP

FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
OC382239
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Espe Investment Partners Llp
ESPE INVESTMENT PARTNERS LLP was founded on 2013-02-07 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Espe Investment Partners Llp is a Limited Liability Partnership registered in with Companies House
Key Data
Company Name
ESPE INVESTMENT PARTNERS LLP
 
Legal Registered Office
FIRST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in WD6
 
Filing Information
Company Number OC382239
Company ID Number OC382239
Date formed 2013-02-07
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts 
Last Datalog update: 2018-08-05 16:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPE INVESTMENT PARTNERS LLP
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Company Officers of ESPE INVESTMENT PARTNERS LLP

Current Directors
Officer Role Date Appointed
PHILIP HAN
 Limited Liability Partnership (LLP) Designated Member 2013-02-07
STEPHEN JOHN MICHAEL WRIGHT
 Limited Liability Partnership (LLP) Designated Member 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MICHAEL WRIGHT RALLYE LLP Limited Liability Partnership (LLP) Designated Member 2012-11-01 CURRENT 2012-11-01 Active
STEPHEN JOHN MICHAEL WRIGHT STAR CAPITAL PARTNERS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-02-28 CURRENT 2007-02-20 Active

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
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2018-05-01GAZ1FIRST GAZETTE
2017-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-13LLCS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-01LLAR01ANNUAL RETURN MADE UP TO 07/02/16
2016-01-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-14LLAR01ANNUAL RETURN MADE UP TO 07/02/15
2015-05-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP HAN / 13/04/2015
2015-05-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MICHAEL WRIGHT / 13/04/2015
2015-05-13LLAD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG
2014-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-18LLAR01ANNUAL RETURN MADE UP TO 07/02/14
2013-10-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP HAN / 11/10/2013
2013-10-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MICHAEL WRIGHT / 11/10/2013
2013-10-22LLAD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG
2013-10-21LLAD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 4 DEVONSHIRE STREET LONDON LONDON W1W 5DT ENGLAND
2013-02-13LLAA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-02-07LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ESPE INVESTMENT PARTNERS 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 ESPE INVESTMENT PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESPE INVESTMENT PARTNERS 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
2017-03-31

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 ESPE INVESTMENT PARTNERS LLP

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

Outgoings
Business Rates/Property Tax
No properties were found where ESPE INVESTMENT PARTNERS 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 ESPE INVESTMENT PARTNERS 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 ESPE INVESTMENT PARTNERS 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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    Other companies at postcode HA1 1UD