FORUM PARTNERS EUROPE (UK) LLP

Overview

Company Name	FORUM PARTNERS EUROPE (UK) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC325122
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2006
Date of Cessation	Feb 27, 2024

Summary

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

Where is FORUM PARTNERS EUROPE (UK) LLP located?

Registered Office Address	C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street M2 6ET Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for FORUM PARTNERS EUROPE (UK) LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for FORUM PARTNERS EUROPE (UK) LLP?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2023	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET on Jan 12, 2023	1 pages	LLAD01

Nov 28, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	LLCS01

Dec 13, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	LLCS01

Jul 06, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 12, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	LLCS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 16, 2020	Registration of charge OC3251220002, created on Jul 09, 2020	7 pages	LLMR01

Mar 12, 2020	Notification of Forum Partners Limited as a person with significant control on Apr 06, 2016	2 pages	LLPSC02

Mar 12, 2020	Cessation of Forum Partners Limited as a person with significant control on Aug 15, 2019	1 pages	LLPSC07

Feb 20, 2020	Registered office address changed from 16 Berkeley Street 7th Floor London W1J 8DZ United Kingdom to 16 Great Queen Street London WC2B 5AH on Feb 20, 2020	1 pages	LLAD01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	LLCS01

Oct 31, 2019	Registered office address changed from 16 Berkeley Street Seventh Floor London W1J 8DZ United Kingdom to 16 Berkeley Street 7th Floor London W1J 8DZ on Oct 31, 2019	1 pages	LLAD01

Oct 31, 2019	Registered office address changed from 16 Seventh Floor 16 Berkeley Street, London, London W1J 8DZ United Kingdom to 16 Berkeley Street Seventh Floor London W1J 8DZ on Oct 31, 2019	1 pages	LLAD01

Oct 29, 2019	Termination of appointment of Malcolm Adam Glyn as a member on Feb 20, 2019	1 pages	LLTM01

Oct 29, 2019	Termination of appointment of Andrew Nicholas Walker as a member on Apr 30, 2019	1 pages	LLTM01

Oct 29, 2019	Member's details changed for Mr Russell Christopher Platt on May 01, 2019	2 pages	LLCH01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Oct 03, 2018	Satisfaction of charge OC3251220001 in full	1 pages	LLMR04

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	LLCS01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Feb 12, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of FORUM PARTNERS EUROPE (UK) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PLATT, Russell Christopher

Oct 01, 2013

LLP Designated Member

Queens Chambers

5 John Dalton Street

M2 6ET Manchester

C/O Aticus Law Solicitors

England

United Kingdom

1960-5

149779180005

FORUM PARTNERS LIMITED

Dec 29, 2006

LLP Designated Member

16 Berkeley Street

W1J 8DZ London

1st Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	04125715

142064860001

COTTON, Richard Robert

Sep 01, 2009

Aug 08, 2012

LLP Designated Member

Portman Square

W1H 6HN London

43-45

United Kingdom

1956-1

146848670001

SCHAPER, Witard

Aug 06, 2008

Jan 31, 2012

LLP Designated Member

Portman Square

W1H 6HN London

43-45

United Kingdom

1974-9

142834690001

WALKER, Andrew Nicholas

Dec 29, 2006

Apr 30, 2019

LLP Designated Member

12 Dryburgh Road

Putney

SW15 1BL London

England

1962-9

179034410001

GLYN, Malcolm Adam

Nov 14, 2011

Feb 20, 2019

LLP Member

Seventh Floor

16 Berkeley Street, London,

W1J 8DZ London

United Kingdom

1962-5

20411250003

LAAG, Nicholas

Aug 31, 2007

Aug 31, 2009

LLP Member

Flat 4

88 Beaufort Street

SW3 6BU Chelsea

1979-11

142273890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORUM PARTNERS EUROPE (UK) LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Forum Partners Limited

Apr 06, 2016

16 Berkeley Street

W1J 8DZ London

1st Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Laws Of England And Wales
Place Registered	Companies Hous
Registration Number	04125715

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 75% 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.

Forum Partners Limited

Apr 06, 2016

Great Queen Street

WC2B 5AH London

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04125715

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 75% 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.

View Detailed Information on Persons with Significant Control

Does FORUM PARTNERS EUROPE (UK) LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 09, 2020 Delivered On Jul 16, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 2020Registration of a charge (LLMR01)
A registered charge	Created On Sep 24, 2013 Delivered On Oct 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Capita Asset Services (London) Limited (Formerly Known as Barclays Capital Mortgage Servicing Limited) as Security Agent
	Transactions Oct 10, 2013Registration of a charge (LLMR01) Oct 03, 2018Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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