THREESIXTY SERVICES 2 LLP

THREESIXTY SERVICES 2 LLP

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

    Company NameTHREESIXTY SERVICES 2 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC303230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is THREESIXTY SERVICES 2 LLP located?

    Registered Office Address
    2nd Floor The Royals, Altrincham Road
    Sharston
    M22 4BJ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THREESIXTY SERVICES 2 LLP?

    Previous Company Names
    Company NameFromUntil
    THREESIXTY SERVICES LLPOct 24, 2002Oct 24, 2002

    What are the latest accounts for THREESIXTY SERVICES 2 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THREESIXTY SERVICES 2 LLP?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for THREESIXTY SERVICES 2 LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesLLCS01

    Change of details for Simply Biz Limited as a person with significant control on Jul 06, 2024

    2 pagesLLPSC05

    Notification of Simply Biz Limited as a person with significant control on Jul 02, 2024

    2 pagesLLPSC02

    Appointment of Project Eight Newco Limited as a member on Jul 02, 2024

    2 pagesLLAP02

    Appointment of Simply Biz Limited as a member on Jul 02, 2024

    2 pagesLLAP02

    Termination of appointment of Abrdn Plc as a member on Jul 02, 2024

    1 pagesLLTM01

    Termination of appointment of Aberdeen Corporate Services Limited as a member on Jul 02, 2024

    1 pagesLLTM01

    Cessation of Abrdn Plc as a person with significant control on Jul 02, 2024

    1 pagesLLPSC07

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Certificate of change of name

    Company name changed threesixty services LLP\certificate issued on 26/06/24
    pagesCERTNM

    Change of name notice

    2 pagesLLNM01

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Standard Life Employee Services Limited on Oct 08, 2021

    1 pagesLLCH02

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Member's details changed for Standard Life Aberdeen Plc on Jul 02, 2021

    1 pagesLLCH02

    Change of details for Standard Life Aberdeen Plc as a person with significant control on Jul 02, 2021

    2 pagesLLPSC05

    Change of details for Standard Life Aberdeen Plc as a person with significant control on Apr 06, 2016

    2 pagesLLPSC05

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesLLCS01

    Cessation of Standard Life Employee Services Limited as a person with significant control on Apr 07, 2016

    1 pagesLLPSC07

    Who are the officers of THREESIXTY SERVICES 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROJECT EIGHT NEWCO LIMITED
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    LLP Designated Member
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number15570598
    324719240001
    SIMPLY BIZ LIMITED
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    LLP Designated Member
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number04518535
    324719200001
    BRATTESANI, David
    The White House
    PH2 9LS Glenfoot
    Perthshire
    LLP Designated Member
    The White House
    PH2 9LS Glenfoot
    Perthshire
    Scotland127135780001
    CHUCK, Laura Catherine
    Regent Road
    Lostock
    BL6 4DQ Bolton
    26
    Lancs
    LLP Designated Member
    Regent Road
    Lostock
    BL6 4DQ Bolton
    26
    Lancs
    England141337190001
    MCARTHUR, Ross Iain
    Blaringone
    FK14 7ND Dollar
    3 Tethyknowe Steading
    LLP Designated Member
    Blaringone
    FK14 7ND Dollar
    3 Tethyknowe Steading
    Scotland141264700001
    ABERDEEN CORPORATE SERVICES LIMITED
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    LLP Designated Member
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC271355
    150329630002
    ABRDN PLC
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    LLP Designated Member
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    142196560006
    FACER, Russell John
    Nursery Lane
    SK9 5JG Wilmslow
    19
    Cheshire
    LLP Member
    Nursery Lane
    SK9 5JG Wilmslow
    19
    Cheshire
    England141350570001
    INGRAM, David John
    Green Lane
    Heaton Manor
    SK4 4EB Stockport
    79
    Cheshire
    LLP Member
    Green Lane
    Heaton Manor
    SK4 4EB Stockport
    79
    Cheshire
    England154583950001
    WARNOCK, David Andrew
    Lammasfield
    Chelford Road
    SK9 7TJ Alderley Edge
    LLP Member
    Lammasfield
    Chelford Road
    SK9 7TJ Alderley Edge
    England17008150002
    WEAVER, Martyn William
    Ollerton Manor
    Chelford Road Ollerton
    WA16 8RH Knutsford
    LLP Member
    Ollerton Manor
    Chelford Road Ollerton
    WA16 8RH Knutsford
    United Kingdom62741240002
    YOUNG, Philip Andrew
    Goulden Road
    M20 4YF Manchester
    65
    LLP Member
    Goulden Road
    M20 4YF Manchester
    65
    England134213520001

    Who are the persons with significant control of THREESIXTY SERVICES 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simply Biz Limited
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    England
    Jul 02, 2024
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04518535
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Apr 06, 2016
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc286832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Apr 06, 2016
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc271355
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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