DM CHARLOTTE SQUARE LLP
Overview
| Company Name | DM CHARLOTTE SQUARE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC327169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DM CHARLOTTE SQUARE LLP located?
| Registered Office Address | Level 4 Dashwood House 69 Old Broad Street EC2M 1QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DM CHARLOTTE SQUARE LLP?
| Company Name | From | Until |
|---|---|---|
| DICKSON MINTO LLP | Mar 28, 2007 | Mar 28, 2007 |
What are the latest accounts for DM CHARLOTTE SQUARE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DM CHARLOTTE SQUARE LLP?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for DM CHARLOTTE SQUARE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Gordon Tatnell on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Michael Jon Robertson on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Paul James Quinn on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Craig Roberts on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Alasdair John Proudfoot on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr John Barry Pentland on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Andrew Alexander Nicolson on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Ronald Mosedale on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Ms Nicola Mitchell on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Ms Michelle Mccabe on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Ewan Caldwell Gilchrist on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Allan Fraser on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for David Clark on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Ms Catherine Christie on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Douglas Alexander Armstrong on Apr 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Harriet Balloch on Apr 01, 2026 | 2 pages | LLCH01 | ||
Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on Aug 03, 2026 | 1 pages | LLAD01 | ||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | LLCS01 | ||
Appointment of Gordon Tatnell as a member on Apr 01, 2026 | 2 pages | LLAP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of David Clark as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Ronald Mosedale as a member on Apr 06, 2024 | 2 pages | LLAP01 | ||
Who are the officers of DM CHARLOTTE SQUARE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Douglas Alexander | LLP Designated Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 112514450005 | ||||||
| BALLOCH, Harriet | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 257948840004 | ||||||
| CHRISTIE, Catherine | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 246242380004 | ||||||
| CLARK, David | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 334414180005 | ||||||
| FRASER, Allan | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 88942990009 | ||||||
| GILCHRIST, Ewan Caldwell | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 88983380006 | ||||||
| MCCABE, Michelle | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 321716730004 | ||||||
| MITCHELL, Nicola | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 288230410004 | ||||||
| MOSEDALE, Ronald | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 321718380004 | ||||||
| NICOLSON, Andrew Alexander | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 178233320008 | ||||||
| PENTLAND, John Barry | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 160160280011 | ||||||
| PROUDFOOT, Alasdair John | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 169761500008 | ||||||
| QUINN, Paul James | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 159789310007 | ||||||
| ROBERTS, Craig | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 269176460005 | ||||||
| ROBERTSON, Michael Jon | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 296835500004 | ||||||
| TATNELL, Gordon | LLP Member | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | United Kingdom | 347291880004 | ||||||
| BARRON, Michael John | LLP Designated Member | 5 Canonbury Square Islington N1 2AU London | Uk | 41127140003 | ||||||
| DICKSON, Alastair Ronald | LLP Designated Member | 16 Charlotte Square EH2 4DF Edinburgh | United Kingdom | 120740003 | ||||||
| MCNAIR, Martin James | LLP Designated Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | 52683100008 | ||||||
| MINTO, Bruce Watson | LLP Designated Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | 36629160004 | ||||||
| SIMPSON, Jordan Keith | LLP Designated Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | 201252110003 | ||||||
| AKERS, Fiona Moira | LLP Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | 65912550002 | ||||||
| ANDERSON, Keith Thomas | LLP Member | Belvedere Lodge Whim Road EH31 2BD Gullane | Scotland | 38709420003 | ||||||
| BARRON, Christopher William | LLP Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | 187245020002 | ||||||
| BARRON, Paul Thomas | LLP Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | 202035170002 | ||||||
| BRUCE, Roderick Lawrence | LLP Member | Cedar House Lamancha EH46 7BD West Linton | Uk | 62245570003 | ||||||
| BUCHAN, Paul | LLP Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | 246242280001 | ||||||
| CHRISTISON, Duncan Iain | LLP Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | 178232930003 | ||||||
| MACNEILL, Colin James | LLP Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | 68503590004 | ||||||
| MCCLYMONT, James Andrew Marr | LLP Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | 201252010003 | ||||||
| MCDONALD, Kevan | LLP Member | 8 Campbell Road EH12 6DT Edinburgh | United Kingdom | 59060740003 | ||||||
| MCHALE, Colin James | LLP Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | 105173740003 | ||||||
| NOTOWICZ, Ajal | LLP Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | 207935870002 | ||||||
| NUTHALL, Andrew David | LLP Member | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | 105329220006 | ||||||
| SHERRIFF, Ewan Andrew John | LLP Member | Nile Grove EH10 4RF Edinburgh 8 | 76228500004 |
What are the latest statements on persons with significant control for DM CHARLOTTE SQUARE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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