HUNTLEY UNDERWRITING LLP

HUNTLEY UNDERWRITING LLP

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

    Company NameHUNTLEY UNDERWRITING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC322414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is HUNTLEY UNDERWRITING LLP located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTLEY UNDERWRITING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HUNTLEY UNDERWRITING LLP?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for HUNTLEY UNDERWRITING LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    40 pagesAA

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesLLCS01

    Registration of charge OC3224140066, created on Mar 28, 2022

    8 pagesLLMR01

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    39 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    38 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Timothy George Congdon on Jan 10, 2019

    2 pagesLLCH01

    Member's details changed for Mrs Dorianne Congdon on Jan 10, 2019

    2 pagesLLCH01

    Member's details changed for Miss Venetia Andrea Dorianne Congdon on Sep 12, 2015

    2 pagesLLCH01

    Change of details for Miss Venetia Andrea Dorianne Congdon as a person with significant control on Apr 06, 2016

    2 pagesLLPSC04

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    38 pagesAA

    Registration of charge OC3224140065, created on Feb 07, 2018

    7 pagesLLMR01

    Full accounts made up to Dec 31, 2016

    34 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesLLCS01

    Member's details changed for Argenta Continuity Limited on Dec 20, 2016

    1 pagesLLCH02

    Member's details changed for Argenta Llp Services Limited on Dec 20, 2016

    1 pagesLLCH02

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Feb 16, 2017

    1 pagesLLAD01

    Who are the officers of HUNTLEY UNDERWRITING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA CONTINUITY LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5891993
    141966420001
    ARGENTA LLP SERVICES LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5892019
    141966430001
    CONGDON, Dorianne
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    LLP Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    England141987560001
    CONGDON, Timothy George
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    LLP Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    United Kingdom15074690002
    JOHANNES, Venetia Andrea Dorianne, Dr
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    LLP Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    England142929600002

    Who are the persons with significant control of HUNTLEY UNDERWRITING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorianne Congdon
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Dr Venetia Andrea Dorianne Johannes
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    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.

    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