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STUDIO PDP LLP

STUDIO PDP LLP

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

    • Overview

    Company NameSTUDIO PDP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC312131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is STUDIO PDP LLP located?

    Registered Office Address
    5-6 Eccleston Yard
    SW1W 9AZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STUDIO PDP LLP?

    Previous Company Names
    Company NameFromUntil
    PDP LONDON LLPMar 14, 2015Mar 14, 2015
    DAVIS AND PARTNERS LLPMar 15, 2005Mar 15, 2005

    What are the latest accounts for STUDIO PDP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STUDIO PDP LLP?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for STUDIO PDP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesLLCS01

    Notification of Pedro Roos as a person with significant control on Feb 01, 2025

    		2 pagesLLPSC01

    Notification of Alec Gordon Howard as a person with significant control on Feb 01, 2025

    		2 pagesLLPSC01

    Notification of Andrew Patrick Davidson as a person with significant control on Feb 01, 2025

    		2 pagesLLPSC01

    Withdrawal of a person with significant control statement on Mar 19, 2025

    		2 pagesLLPSC09

    Member's details changed for Mr Pedro Roos on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Alec Gordon Howard on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for David Hoggard on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Andrew Patrick Davidson on Mar 17, 2025

    		2 pagesLLCH01

    Termination of appointment of Melanie Annette Perkins as a member on Jan 31, 2025

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Marion Baeli as a member on Dec 31, 2023

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Certificate of change of name

    Company name changed pdp london LLP\certificate issued on 07/06/23
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01

    Member's details changed for Ms Marion Baeli on Jun 05, 2023

    		2 pagesLLCH01

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Termination of appointment of Ian Law as a member on Oct 06, 2022

    		1 pagesLLTM01

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesLLMR04

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesLLCS01

    Termination of appointment of Simon Henry Gazzard as a member on Mar 31, 2021

    		1 pagesLLTM01
    View All Filings

    Who are the officers of STUDIO PDP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Andrew Patrick
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		LLP Designated Member
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		England43147510001
    HOGGARD, David
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		LLP Designated Member
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		England142168650002
    HOWARD, Alec Gordon
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		LLP Designated Member
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		England142168610002
    ROOS, Pedro
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		LLP Designated Member
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		England142121840003
    BAELI, Marion
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		LLP Designated Member
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		England197587790002
    BRUCE, Calvin
    9 Cavendish Drive
    Leytonstone
    E11 1DN London
    		LLP Designated Member
    9 Cavendish Drive
    Leytonstone
    E11 1DN London
    		United Kingdom142168580001
    DAVIS, Christopher Paul
    Chalk Lane
    East Horsley
    KT24 6TH Leatherhead
    Kildonan
    Surrey
    United Kingdom
    		LLP Designated Member
    Chalk Lane
    East Horsley
    KT24 6TH Leatherhead
    Kildonan
    Surrey
    United Kingdom
    		United Kingdom90011040004
    GAZZARD, Simon Henry
    Muswell Hill Place
    N10 3RP London
    13
    England
    		LLP Designated Member
    Muswell Hill Place
    N10 3RP London
    13
    England
    		United Kingdom197587580001
    GORMLEY, Ciara Brid
    Runnymede House
    Courtlands Sheen Road
    TW10 5AY Richmond
    6
    Surrey
    		LLP Designated Member
    Runnymede House
    Courtlands Sheen Road
    TW10 5AY Richmond
    6
    Surrey
    		United Kingdom159668820002
    GRIFFITHS, John Francis
    Hayes Road
    BR2 9AB Bromley
    98
    Kent
    		LLP Designated Member
    Hayes Road
    BR2 9AB Bromley
    98
    Kent
    		United Kingdom26526560001
    HANSON, Andrew
    11 Hazelhurst
    BR3 5TL Beckenham
    		LLP Designated Member
    11 Hazelhurst
    BR3 5TL Beckenham
    		United Kingdom142121830001
    JOHNSON, Susan Catherine
    15 Lydon Road
    Clapham
    SW4 0HP London
    		LLP Designated Member
    15 Lydon Road
    Clapham
    SW4 0HP London
    		England42586500002
    LAW, Ian
    37 Upland Drive
    Brookmans Park
    AL9 6PT Hatfield
    		LLP Designated Member
    37 Upland Drive
    Brookmans Park
    AL9 6PT Hatfield
    		United Kingdom142168570001
    PERKINS, Melanie Annette
    Wightman Road
    N8 0BT London
    Flat1
    England
    		LLP Designated Member
    Wightman Road
    N8 0BT London
    Flat1
    England
    		United Kingdom197588050001
    WATKINS, Simon Christopher Andrew
    159 Brondesbury Park
    NW2 5JL London
    		LLP Designated Member
    159 Brondesbury Park
    NW2 5JL London
    		United Kingdom47472890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDIO PDP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Patrick Davidson
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		Feb 01, 2025
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Alec Gordon Howard
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		Feb 01, 2025
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Pedro Roos
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		Feb 01, 2025
    Eccleston Yard
    SW1W 9AZ London
    5-6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Andrew Patrick Davidson
    The Old School House
    178 Ebury Street
    SW1W 8UP London
    		Apr 06, 2016
    The Old School House
    178 Ebury Street
    SW1W 8UP London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STUDIO PDP LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 05, 2018Feb 01, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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