CERNO CAPITAL PARTNERS LLP

Overview

Company Name	CERNO CAPITAL PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC326579
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2007

Summary

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

Where is CERNO CAPITAL PARTNERS LLP located?

Registered Office Address	1st Floor 34-35 Sackville Street W1S 3ED London
Undeliverable Registered Office Address	No

What were the previous names of CERNO CAPITAL PARTNERS LLP?

Previous Company Names
Company Name	From	Until
IWM INDEPENDENT WEALTH MANAGEMENT LLP	Mar 06, 2007	Mar 06, 2007

What are the latest accounts for CERNO CAPITAL PARTNERS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CERNO CAPITAL PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for CERNO CAPITAL PARTNERS LLP?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	LLCS01

Mar 06, 2025	Termination of appointment of Richard Thomas Chalmers Chenevix Trench as a member on May 31, 2024	1 pages	LLTM01

Aug 02, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	LLCS01

Jul 28, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	LLCS01

Dec 02, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	LLCS01

Jul 24, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	LLCS01

Jul 24, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	LLCS01

Aug 05, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	LLCS01

Jul 19, 2018	Full accounts made up to Mar 31, 2018	21 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	LLCS01

Aug 30, 2017	Full accounts made up to Mar 31, 2017	21 pages	AA

Mar 06, 2017	Confirmation statement made on Mar 06, 2017 with updates	5 pages	LLCS01

Jul 18, 2016	Full accounts made up to Mar 31, 2016	21 pages	AA

Mar 31, 2016	Termination of appointment of Nicholas Charles Morland as a member on Mar 31, 2016	1 pages	LLTM01

Mar 07, 2016	Annual return made up to Mar 06, 2016	9 pages	LLAR01

Jun 30, 2015	Full accounts made up to Mar 31, 2015	18 pages	AA

Mar 09, 2015	Annual return made up to Mar 06, 2015	9 pages	LLAR01

Mar 09, 2015	Appointment of Mr Fergus John Nicholas Shaw as a member on Dec 01, 2014	2 pages	LLAP01

Aug 20, 2014	Full accounts made up to Mar 31, 2014	17 pages	AA

View All Filings

Who are the officers of CERNO CAPITAL PARTNERS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HORNBY, Nicholas Michael Floor 34-35 Sackville Street W1S 3ED London 1st England	Mar 06, 2007		LLP Designated Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	England	1967-11	141856230002
SPENCE, James Barclay Floor 34-35 Sackville Street W1S 3ED London 1st England	Mar 19, 2008		LLP Designated Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	United Kingdom	1965-2	142558630003
BOOTH, John David Sebastian Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008		LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	England	1958-7	106855220001
DAVIES, Charles Simon Hartley Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008		LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	United Kingdom	1970-4	141851490001
HAWORTH, Mark Derek Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008		LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	United States	1969-11	141772970003
MCGUINNESS, Stephen James Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008		LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	England	1965-5	85517230002
NAPIER, Russell Allen Richard Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008		LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	United Kingdom	1964-10	81793910001
OLDFIELD, Richard John Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008		LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	United Kingdom	1955-11	142623920001
RITTSON THOMAS, Rupert Oliver Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008		LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	Switzerland	1963-3	142623930002
ROBINSON, George Edward Silvanus Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008		LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	England	1956-11	128110700001
SHAW, Fergus John Nicholas Floor 34-35 Sackville Street W1S 3ED London 1st	Dec 01, 2014		LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st	England	1973-5	172035080001
SLOANE, Hugh Patrick Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008		LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	England	1956-3	141541800001
SMITH, Martin Gregory, Sir Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008		LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	United Kingdom	1943-2	35552480003
HORNBY, Amanda St Clair 128 Westbourne Grove W11 2RR London	Mar 06, 2007	Sep 04, 2008	LLP Designated Member	128 Westbourne Grove W11 2RR London	United Kingdom	1968-11	119047050001
CHENEVIX TRENCH, Richard Thomas Chalmers Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008	May 31, 2024	LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	United Kingdom	1958-12	49293750003
MORLAND, Nicholas Charles Floor 34-35 Sackville Street W1S 3ED London 1st England	Sep 08, 2008	Mar 31, 2016	LLP Member	Floor 34-35 Sackville Street W1S 3ED London 1st England	England	1967-2	169537250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERNO CAPITAL PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Michael Hornby Floor 34-35 Sackville Street W1S 3ED London 1st	Apr 06, 2016	Floor 34-35 Sackville Street W1S 3ED London 1st	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 James Barclay Spence Floor 34-35 Sackville Street W1S 3ED London 1st	Apr 06, 2016	Floor 34-35 Sackville Street W1S 3ED London 1st	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.

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.
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