PRYTANIA HOLDINGS LLP
Overview
| Company Name | PRYTANIA HOLDINGS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC305342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is PRYTANIA HOLDINGS LLP located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRYTANIA HOLDINGS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PRYTANIA HOLDINGS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||
Determination | 1 pages | DETERMINAT | ||
Registered office address changed from Cannon Place Cannon Street London EC4N 6HL England to 25 Farringdon Street London EC4A 4AB on Dec 01, 2020 | 2 pages | LLAD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Declaration of solvency | 6 pages | LIQ01 | ||
Notification of Prytania Group Limited as a person with significant control on Sep 26, 2017 | 2 pages | LLPSC02 | ||
Cessation of Prytania Solutions Limited as a person with significant control on Sep 26, 2017 | 1 pages | LLPSC07 | ||
Termination of appointment of Prytania Solutions Limited as a member on Apr 04, 2018 | 1 pages | LLTM01 | ||
Appointment of Prytania Group Limited as a member on Apr 04, 2018 | 2 pages | LLAP02 | ||
Appointment of Prytania Solutions Limited as a member on Apr 02, 2018 | 2 pages | LLAP02 | ||
Termination of appointment of Prytania Group Ltd as a member on Apr 01, 2018 | 1 pages | LLTM01 | ||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | LLAA01 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Jim Irvine on Sep 01, 2018 | 2 pages | LLCH01 | ||
Termination of appointment of Gideon Paul Jeffrey Fackrell as a member on Jan 22, 2018 | 1 pages | LLTM01 | ||
Appointment of Mr Jim Irvine as a member on Jan 22, 2018 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | LLCS01 | ||
Cessation of Prytania Group Limited as a person with significant control on Sep 26, 2017 | 1 pages | LLPSC07 | ||
Notification of Prytania Solutions Limited as a person with significant control on Sep 26, 2017 | 1 pages | LLPSC02 | ||
Change of details for Prytania Group Limited as a person with significant control on Apr 01, 2017 | 2 pages | LLPSC05 | ||
Registered office address changed from 107 Cheapside Cheapside London EC2V 6DB England to Cannon Place Cannon Street London EC4N 6HL on Jun 06, 2017 | 1 pages | LLAD01 | ||
Who are the officers of PRYTANIA HOLDINGS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, James Francis | LLP Designated Member | Wakes Colne CO6 2BB Colchester Jupes Hill House United Kingdom | England | 163207030001 | ||||||||||
| PRYTANIA GROUP LIMITED | LLP Designated Member | Cannon Place 78 Cannon Street EC4N 6HL London Cannon Place London England |
| 270056660001 | ||||||||||
| FACKRELL, Gideon Paul Jeffrey | LLP Designated Member | Bolton Road Chiswick W4 3TB London 18a | United Kingdom | 152872490001 | ||||||||||
| PAPAS, Matthew Constantine | LLP Designated Member | West 23rd Street Apt N5h 10011 New York 555 New York United States | 141379150001 | |||||||||||
| PARDUE, Charles Robertson | LLP Designated Member | Vann Lane GU8 4DY Hambledon Hambledon Park Surrey | United Kingdom | 84990250001 | ||||||||||
| PERRY, Malcolm Douglas | LLP Designated Member | 158 Castelnau Barnes SW13 9ET London | United Kingdom | 142262410001 | ||||||||||
| POTTER, Clifford Albritton | LLP Designated Member | 21 Kensington Church Walk W8 4NB London | 141360260001 | |||||||||||
| PRYTANIA GROUP LTD | LLP Designated Member | Cannon Street EC4N 6NP London 60 United Kingdom |
| 152991860001 | ||||||||||
| PRYTANIA SOLUTIONS LIMITED | LLP Designated Member | Cannon Street 78 Cannon Street EC4N 6HL London Cannon Place England |
| 256902170001 | ||||||||||
| BERTRAND, Eric Philippe Maxime | LLP Member | C/Can Mora 3 08034 Barcelona Spain | Spain | 112277950001 | ||||||||||
| BUCHAN, Colin Alexander Mason | LLP Member | Great King Street EH3 6RP Edinburgh 54 | 143000820001 | |||||||||||
| BURGESS, Andrew | LLP Member | Worrin Road CM15 8JN Shenfield 97 Essex | United Kingdom | 152872630001 | ||||||||||
| CARNEGIE BROWN, Bruce Neil | LLP Member | 8 Woodborough Road SW15 6PZ London | England | 90540970001 | ||||||||||
| CHAMBERS, Diana | LLP Member | 2014 Kalorama Roas Nw #3 Dc 20009 Washington Usa | 142373900001 | |||||||||||
| COOK, Joseph Paul | LLP Member | 3 St Albans Grove W8 5PN London | United Kingdom | 141408880001 | ||||||||||
| CUBY, James Alexis | LLP Member | 41 Cyprus Avenue Finchley N3 1SS London | United Kingdom | 141550780001 | ||||||||||
| CULHAM, Harry | LLP Member | Russell Hill Road MSP255 Toronto 452 Ontario Canada | 142869820001 | |||||||||||
| DAVIES, George Barry | LLP Member | 160a High Street MK44 1DR Bedford | United Kingdom | 21110610001 | ||||||||||
| EAST, Stephen John | LLP Member | White Ladies Birch Hill Shirley CR0 5HT Croydon | England | 108586450001 | ||||||||||
| ELIOT, Jonathan Edward Francis | LLP Member | Cotchford House TN7 4DN Hartfield | United Kingdom | 178572700002 | ||||||||||
| FACKRELL, Gideon Paul Jeffrey | LLP Member | Bolton Road Chiswick W4 3TB London 18a | United Kingdom | 152872490001 | ||||||||||
| FUHRMANN, Jacob | LLP Member | Dorfstrasse 39 Wallerfan Gen 66798 Germany | 142799030001 | |||||||||||
| HALE, Mark | LLP Member | Madingley Rise Madingley Hill Coton CB3 7PR Cambridge | United Kingdom | 141527670001 | ||||||||||
| HEFFRON, Jane Rippeteau | LLP Member | Gloucester Road SW7 4RA London 36 St. Georges Court | 46869980001 | |||||||||||
| HEFFRON, Kevin Larkin | LLP Member | Gloucester Road SW7 4RA London 36 St. Georges Court | United Kingdom | 152923860001 | ||||||||||
| JONES, David Gareth | LLP Member | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking | United Kingdom | 6205890002 | ||||||||||
| KRUEGER, Fred | LLP Member | Corral Canyon Road 90265 Malibu 2900 California United States | 142869790001 | |||||||||||
| LEVY, Paul Daniel | LLP Member | 23 Burgh Street N1 8HG London | United Kingdom | 142059640001 | ||||||||||
| LOUDIADIS, Addy | LLP Member | Ladbroke Gardens W11 2PT London 1 | United Kingdom | 142799020001 | ||||||||||
| MACHALE, Joseph Patrick | LLP Member | 36 St Andrew Square EH2 2YB Edinburgh | United Kingdom | 141397130001 | ||||||||||
| MALCOLM, Fraser | LLP Member | 16 Imber Park Road KT10 8JB Esheruk Westport | Uk | 152873110001 | ||||||||||
| SCHOENBUCHER, Philipp, Dr | LLP Member | C/O Financialytic Gmbh Horionstrasse 38 D-53177 Bonn Germany | 141617090001 | |||||||||||
| SOLOMON, Norman | LLP Member | 35 Golden Hill Wiveliscombe TA4 2NT Taunton | 142288400001 | |||||||||||
| WALTHER, Ulrik Jungersen | LLP Member | 6 The Village Sandy Road NW3 7HA Hampstead | 141541510001 | |||||||||||
| WHITE, David Leslie Crawford | LLP Member | 16 Abinger Road Chiswick W4 1EL London | England | 112332330001 |
Who are the persons with significant control of PRYTANIA HOLDINGS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prytania Solutions Limited | Sep 26, 2017 | Cannon Street EC4N 6HL London Cannon Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prytania Group Limited | Sep 26, 2017 | Cannon Place Cannon Street EC4N 6HL London Cannon Place, Cannon Street, London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prytania Group Limited | Apr 06, 2016 | Cannon Street EC4N 6HL London Cannon Place England | Yes | ||||||||||
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Natures of Control
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Does PRYTANIA HOLDINGS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 10, 2007 Delivered On Aug 24, 2007 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 13, 2006 Delivered On May 02, 2006 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All original charged investments,all charged investments,floating charge all its present and future assets,property,business,undertaking and uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PRYTANIA HOLDINGS LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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