PRIVATE SECTOR GROUP LLP

Overview

Company Name	PRIVATE SECTOR GROUP LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC320303
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2006
Date of Cessation	Oct 25, 2022

Summary

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

Where is PRIVATE SECTOR GROUP LLP located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London
Undeliverable Registered Office Address	No

What were the previous names of PRIVATE SECTOR GROUP LLP?

Previous Company Names
Company Name	From	Until
PRIVATE SECTOR PROPERTY FINANCE LLP	Jun 13, 2006	Jun 13, 2006

What are the latest accounts for PRIVATE SECTOR GROUP LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2021

What are the latest filings for PRIVATE SECTOR GROUP LLP?

Filings
Date	Description	Document	Type
Oct 25, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 09, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 01, 2022	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Jul 19, 2022	Termination of appointment of Greatlooker Limited as a member on Jul 19, 2022	1 pages	LLTM01

Jul 19, 2022	Termination of appointment of Penguin Developments Ltd as a member on Jul 19, 2022	1 pages	LLTM01

Dec 23, 2021	Total exemption full accounts made up to Apr 05, 2021	10 pages	AA

Aug 09, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	LLCS01

Mar 23, 2021	Total exemption full accounts made up to Apr 05, 2020	10 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	LLCS01

Jan 04, 2020	Total exemption full accounts made up to Apr 05, 2019	10 pages	AA

Jul 29, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	LLCS01

Jan 05, 2019	Total exemption full accounts made up to Apr 05, 2018	10 pages	AA

Jul 25, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	LLCS01

Jan 05, 2018	Total exemption full accounts made up to Apr 05, 2017	14 pages	AA

Aug 21, 2017	Confirmation statement made on Jun 13, 2017 with no updates	3 pages	LLCS01

Aug 21, 2017	Notification of Alan Michaelson as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Aug 21, 2017	Notification of Eugene Leibu as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Aug 21, 2017	Notification of Richard Sacker as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jan 05, 2017	Total exemption small company accounts made up to Apr 05, 2016	5 pages	AA

Jun 21, 2016	Annual return made up to Jun 13, 2016	4 pages	LLAR01

Dec 12, 2015	Total exemption full accounts made up to Apr 05, 2015	10 pages	AA

Jul 15, 2015	Annual return made up to Jun 13, 2015	4 pages	LLAR01

Nov 19, 2014	Total exemption full accounts made up to Apr 05, 2014	9 pages	AA

Jun 25, 2014	Annual return made up to Jun 13, 2014	4 pages	LLAR01

Apr 30, 2014	Appointment of Penguin Developments Ltd as a member	3 pages	LLAP02

View All Filings

Who are the officers of PRIVATE SECTOR GROUP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARC ESTATES LIMITED

Jun 19, 2006

LLP Designated Member

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

Identification Type	UK Limited Company
Registration Number	02628667

141939140001

LEIBU, Eugene Michael Raymond

Jun 19, 2006

Apr 05, 2014

LLP Designated Member

1a Bryanston Square

W1H 2DH London

United Kingdom

1939-1

14478000002

MICHAELSON, Alan Adrian

Jun 19, 2006

Apr 06, 2014

LLP Designated Member

4 Lyttelton Close

Swiss Cottage

NW3 3SR London

England

1941-10

19726600001

GREATLOOKER LIMITED

Apr 06, 2014

Jul 19, 2022

LLP Designated Member

Bryanston Square

W1H 2DH London

Identification Type	UK Limited Company
Registration Number	8901666

186955970001

QA NOMINEES LIMITED

Jun 13, 2006

LLP Designated Member

The Studio

St Nicholas Close

WD6 3EW Elstree

141705430001

QA REGISTRARS LIMITED

Jun 13, 2006

LLP Designated Member

The Studio

St Nicholas Close

WD6 3EW Elstree

141705440001

PENGUIN DEVELOPMENTS LTD

Apr 06, 2014

Jul 19, 2022

LLP Member

Lyttelton Close

NW3 3SR London

England

Identification Type	UK Limited Company
Registration Number	3264669

187291730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIVATE SECTOR GROUP LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Adrian Michaelson Lynton House 7-12 Tavistock Square WC1H 9BQ London	Apr 06, 2016	Lynton House 7-12 Tavistock Square WC1H 9BQ London	No
	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.
Mr Richard Sacker Lynton House 7-12 Tavistock Square WC1H 9BQ London	Apr 06, 2016	Lynton House 7-12 Tavistock Square WC1H 9BQ London	No
	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.
Mr Eugene Michael Raymond Leibu Lynton House 7-12 Tavistock Square WC1H 9BQ London	Apr 06, 2016	Lynton House 7-12 Tavistock Square WC1H 9BQ London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the 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.
license: CC0