SOLIDUS PARTNERS LLP

Overview

Company Name	SOLIDUS PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC304272
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SOLIDUS PARTNERS LLP located?

Registered Office Address	120 Castelnau SW13 9EU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOLIDUS PARTNERS LLP?

Previous Company Names
Company Name	From	Until
STAUFFENBERG CAPITAL PARTNERS LLP	Mar 26, 2003	Mar 26, 2003

What are the latest accounts for SOLIDUS PARTNERS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOLIDUS PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for SOLIDUS PARTNERS LLP?

Filings
Date	Description	Document	Type
Apr 23, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	LLCS01

Mar 02, 2026	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Nov 04, 2025	Member's details changed for Mr Philippe Friedrich Maria De Spiritu Sanctu Schenk Von Stauffenberg on Nov 03, 2025	2 pages	LLCH01

Oct 30, 2025	Member's details changed for Mr Philippe Graf Von Stauffenberg on Oct 30, 2025	2 pages	LLCH01

Oct 30, 2025	Change of details for Mr Philippe Graf Von Stauffenberg as a person with significant control on Oct 30, 2025	2 pages	LLPSC04

May 07, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	LLCS01

May 06, 2025	Member's details changed for The Phibina Trust on Jun 28, 2024	1 pages	LLCH02

Feb 05, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 05, 2024	Registered office address changed from , Thames Wharf Studios, 2nd Floor Block 1, Rainville Road, London, W6 9HA to 120 Castelnau London SW13 9EU on Sep 05, 2024	1 pages	LLAD01

May 07, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	LLCS01

May 07, 2024	Member's details changed for The Phibina Trust on May 12, 2023	1 pages	LLCH02

Jan 04, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	LLCS01

Jan 04, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	LLCS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Apr 23, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	LLCS01

Apr 27, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	LLCS01

Feb 06, 2020	Full accounts made up to Mar 31, 2019	17 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	LLCS01

Jan 30, 2019	Full accounts made up to Mar 31, 2018	17 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	LLCS01

Oct 18, 2017	legacy	7 pages	RP04LLCS01

Sep 25, 2017	Full accounts made up to Mar 31, 2017	16 pages	AA

View All Filings

Who are the officers of SOLIDUS PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf

Mar 25, 2003

LLP Designated Member

120 Castelnau

SW13 9EU London

England

1964-5

71123620001

THE PHIBINA TRUST

Mar 25, 2003

LLP Designated Member

32 Line Wall Road

GX11 1AA Gibraltar

Finsbury House

United Kingdom

Legal Form	TRUST
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR

141313500001

KHAIRALLAH, Karim

Oct 01, 2004

Sep 12, 2005

LLP Designated Member

176 Coleherne Court

Redcliffe Gardens

SW5 0DU London

1972-6

141727200001

SHENK, Maury David

Feb 01, 2011

Mar 31, 2015

LLP Designated Member

Thames Wharf Studios

2nd Floor Block 1

W6 9HA Rainville Road

London

England

1966-2

153409550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLIDUS PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philippe Friedrich Maria De Spiritu Sanctu Schenk Von Stauffenberg Castelnau SW13 9EU London 120	Apr 06, 2016	Castelnau SW13 9EU London 120	No
	Nationality: British,German Country of Residence: England
	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.

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.
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