FIRST AVENUE PARTNERS LLP

FIRST AVENUE PARTNERS LLP

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

    Company NameFIRST AVENUE PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC319893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FIRST AVENUE PARTNERS LLP located?

    Registered Office Address
    Swan House
    17-19 Stratford Place
    W1C 1BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST AVENUE PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for FIRST AVENUE PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    37 pagesAA

    Satisfaction of charge OC3198930008 in full

    1 pagesLLMR04

    Registration of charge OC3198930008, created on Jun 17, 2025

    34 pagesLLMR01

    Registration of charge OC3198930007, created on May 29, 2025

    35 pagesLLMR01

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC3198930004 in full

    1 pagesLLMR04

    Satisfaction of charge OC3198930005 in full

    1 pagesLLMR04

    Group of companies' accounts made up to Mar 31, 2024

    37 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesLLCS01

    Change of details for Mr Paul Derek Buckley as a person with significant control on Jan 16, 2024

    2 pagesLLPSC04

    Group of companies' accounts made up to Mar 31, 2023

    37 pagesAA

    Member's details changed for Fap Jrd Limited on Dec 11, 2023

    1 pagesLLCH02

    Member's details changed for Fap Afs Limited on Dec 11, 2023

    1 pagesLLCH02

    Member's details changed for Mr Christian Benigni on Dec 11, 2023

    2 pagesLLCH01

    Member's details changed for Anthony Clive Martin Norton on Nov 03, 2023

    2 pagesLLCH01

    Member's details changed for Fap Pdb Limited on Nov 03, 2023

    1 pagesLLCH02

    Registration of charge OC3198930006, created on Aug 08, 2023

    36 pagesLLMR01

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2022

    35 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Derek Paul Buckley on May 17, 2022

    2 pagesLLCH01

    Change of details for Mr Derek Paul Buckley as a person with significant control on May 17, 2022

    2 pagesLLPSC04

    Member's details changed for Mr Martin Charles Donnelly on May 17, 2022

    2 pagesLLCH01

    Member's details changed for Tavneet Bakshi on Apr 01, 2022

    2 pagesLLCH01

    Member's details changed for Anthony Clive Martin Norton on May 17, 2022

    2 pagesLLCH01

    Who are the officers of FIRST AVENUE PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Paul Derek
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    LLP Designated Member
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    England141913520005
    FAP PDB LIMITED
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    England
    LLP Designated Member
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    England
    Identification TypeUK Limited Company
    Registration Number7856430
    169860980001
    BAKSHI, Tavneet
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    LLP Member
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    England201026850002
    BENIGNI, Christian
    23 Gledhow Gardens
    SW5 0AZ London
    Flat 4
    United Kingdom
    LLP Member
    23 Gledhow Gardens
    SW5 0AZ London
    Flat 4
    United Kingdom
    United Kingdom141913540003
    DAVIE, Jonathan Richard
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    LLP Member
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    England7425880002
    DONNELLY, Martin Charles
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    LLP Member
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    Australia200761840002
    FINDLAY SHIRRAS, Alasdair
    42 Wynnstay Gardens
    W8 6UT London
    LLP Member
    42 Wynnstay Gardens
    W8 6UT London
    England142377070001
    HENNINGSEN, Michael
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    LLP Member
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    England204704310002
    LEACH, Christopher Bennett
    Munstead View Road
    Munstead
    GU5 0DA Bramley
    Highfield House
    Surrey
    England
    LLP Member
    Munstead View Road
    Munstead
    GU5 0DA Bramley
    Highfield House
    Surrey
    England
    England172129650001
    NORTON, Anthony Clive Martin
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    LLP Member
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    England201026780003
    FAP AFS LIMITED
    Wynnstay Gardens
    W8 6UT London
    42
    United Kingdom
    LLP Member
    Wynnstay Gardens
    W8 6UT London
    42
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7856535
    169878720001
    FAP CB LIMITED
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    England
    LLP Member
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    England
    Identification TypeUK Limited Company
    Registration Number7856446
    169878400001
    FAP JRD LIMITED
    Addison Road
    W14 8ED London
    80
    United Kingdom
    LLP Member
    Addison Road
    W14 8ED London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7856567
    169878620001
    CAILLARD, David Patrick
    91 Woodside
    Wimbledon
    SW19 7BA London
    LLP Designated Member
    91 Woodside
    Wimbledon
    SW19 7BA London
    United Kingdom108140260001
    GOH, Yong Leng
    19 Thackeray Court
    Elystan Place
    SW3 3LB London
    LLP Member
    19 Thackeray Court
    Elystan Place
    SW3 3LB London
    142132040001
    HUNTER, David James
    Albert Road
    N22 7XL London
    253
    England
    LLP Member
    Albert Road
    N22 7XL London
    253
    England
    England177458960001
    LARSEN, Jess Sture Schou
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    LLP Member
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    United States242151380001
    MCCARVILL, James John
    East 52 Street
    New York
    55
    New York 10055
    United States
    LLP Member
    East 52 Street
    New York
    55
    New York 10055
    United States
    United States179083000001
    MCCOY, William Jesse
    Dailuaine House
    Carron
    AB38 7RE Nr Arberlour
    LLP Member
    Dailuaine House
    Carron
    AB38 7RE Nr Arberlour
    United Kingdom142295860001
    RODRIGUEZ, Lorenzo
    24 Maida Avenue
    1st Floor
    W2 1ST London
    LLP Member
    24 Maida Avenue
    1st Floor
    W2 1ST London
    142132030001
    GOTHAER FINANZHOLDING AG
    Gothaer Allee 1
    59069
    Koln
    C/O Gothaer Asset Managemnet Ag
    Germany
    LLP Member
    Gothaer Allee 1
    59069
    Koln
    C/O Gothaer Asset Managemnet Ag
    Germany
    142469710001

    Who are the persons with significant control of FIRST AVENUE PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Derek Buckley
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    Apr 06, 2016
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    No
    Nationality: British
    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 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