co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARMEN PARTNERS UK LIMITED

ARMEN PARTNERS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARMEN PARTNERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14339189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARMEN PARTNERS UK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ARMEN PARTNERS UK LIMITED located?

    Registered Office Address
    20 North Audley Street
    W1K 6WE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMEN PARTNERS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ARMEN PARTNERS UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueYes

    What are the latest filings for ARMEN PARTNERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 05, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Appointment of Mr Hugh Macgillivray Langmuir as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Thierry Marie Baudon as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Director's details changed for Mr Thierry Marie Baudon on Apr 18, 2024

    		2 pagesCH01

    Change of details for Mr Laurent Eric Benard as a person with significant control on Apr 18, 2024

    		2 pagesPSC04

    Change of details for Mr Dominique Marie Christian Jacques Gaillard as a person with significant control on Apr 18, 2024

    		2 pagesPSC04

    Director's details changed for Catherine Haumesser Ep. Balthasar on Apr 18, 2024

    		2 pagesCH01

    Registered office address changed from 42 Brook Street London W1K 5DB England to 20 North Audley Street London W1K 6WE on Apr 18, 2024

    		1 pagesAD01

    Change of details for Mr Laurent Eric Benard as a person with significant control on Jan 31, 2024

    		2 pagesPSC04

    Confirmation statement made on Sep 05, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Dominique Marie Christian Jacques Gaillard as a person with significant control on Sep 05, 2023

    		2 pagesPSC04

    Registered office address changed from Room 405, Highland House 165 the Broadway London SW19 1NE England to 42 Brook Street London W1K 5DB on Mar 30, 2023

    		1 pagesAD01

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Room 405, Highland House 165 the Broadway London SW19 1NE on Nov 03, 2022

    		1 pagesAD01

    Director's details changed for Catherine Haumesser Ep. Balthasar on Nov 03, 2022

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2022

    Statement of capital on Sep 06, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ARMEN PARTNERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALTHASAR, Catherine Haumesser Ep.
    North Audley Street
    W1K 6WE London
    20
    England
    		Director
    North Audley Street
    W1K 6WE London
    20
    England
    		United KingdomFrench299788510002
    LANGMUIR, Hugh Macgillivray
    North Audley Street
    W1K 6WE London
    20
    England
    		Director
    North Audley Street
    W1K 6WE London
    20
    England
    		EnglandBritish,French42365820007
    BAUDON, Thierry Marie
    North Audley Street
    W1K 6WE London
    20
    England
    		Director
    North Audley Street
    W1K 6WE London
    20
    England
    		United KingdomFrench271282080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMEN PARTNERS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurent Eric Benard
    North Audley Street
    W1K 6WE London
    20
    England
    		Sep 06, 2022
    North Audley Street
    W1K 6WE London
    20
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominique Marie Christian Jacques Gaillard
    North Audley Street
    W1K 6WE London
    20
    England
    		Sep 06, 2022
    North Audley Street
    W1K 6WE London
    20
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0