PC SPINE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePC SPINE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC329575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PC SPINE LLP located?

    Registered Office Address
    23 Grafton Street
    W1S 4EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PC SPINE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PC SPINE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Private Ventures Ltd as a member on Sep 16, 2019

    1 pagesLLTM01

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesLLCS01

    Termination of appointment of Silver Fern Limited as a member on Apr 01, 2017

    1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    4 pagesLLCS01

    Full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Jul 04, 2015

    21 pagesLLAR01

    Full accounts made up to Mar 31, 2014

    10 pagesAA

    Termination of appointment of Alliance Trust Pensions Ltd Ref 10641 (Sipp David J Charters) as a member on Jun 01, 2013

    1 pagesLLTM01

    Annual return made up to Jul 04, 2014

    22 pagesLLAR01

    Termination of appointment of Rhea Capital Ii as a member

    1 pagesLLTM01

    Full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Jul 04, 2013

    23 pagesLLAR01

    Appointment of Curtis Bank Full Sipp - Patrick Stephansen as a member

    2 pagesLLAP02

    Member's details changed for Stauffenberg Damian Von on Jul 10, 2012

    2 pagesLLCH01

    Member's details changed for Private Ventures Ltd on Jul 10, 2012

    1 pagesLLCH02

    Appointment of Curtis Banks Full Sipp - David Charters 106421 as a member

    2 pagesLLAP02

    Who are the officers of PC SPINE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Richard Gordon
    Choice Hill Farm
    Over Norton
    OX1 5PZ Chipping Norton
    LLP Designated Member
    Choice Hill Farm
    Over Norton
    OX1 5PZ Chipping Norton
    England13379600003
    PARTNER CAPITAL LIMITED
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    LLP Designated Member
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC349606
    142672670001
    PC FOUNDERS LLP
    Grafton Street
    W1S 4EY London
    23
    LLP Designated Member
    Grafton Street
    W1S 4EY London
    23
    Identification TypeEuropean Economic Area
    Registration NumberOC349606
    149253080001
    BASCH STEPHANSEN, Eva Marie
    Restoration Square
    SW11 3HJ London
    1
    LLP Member
    Restoration Square
    SW11 3HJ London
    1
    United Kingdom142872040001
    BUCKLEY, Peter Jonathan
    Dean Farm
    RG8 0PB Woodcote
    LLP Member
    Dean Farm
    RG8 0PB Woodcote
    United Kingdom142571690001
    CHARTERS, David John
    Grafton Street
    W1S 4EY London
    23
    LLP Member
    Grafton Street
    W1S 4EY London
    23
    England131869850005
    KEENE, Mary Joan
    The Manor House
    Compton Pauncefoot
    BA22 7EL Yeovil
    LLP Member
    The Manor House
    Compton Pauncefoot
    BA22 7EL Yeovil
    England20385580001
    KEENE, Robert Michael John
    The Manor House
    Compton Pauncefoot
    BA22 7EL Yeovil
    LLP Member
    The Manor House
    Compton Pauncefoot
    BA22 7EL Yeovil
    England20476370001
    KIMBERLEY, John
    Germantown Avenue
    Philadelphia Pa 19118
    9225
    LLP Member
    Germantown Avenue
    Philadelphia Pa 19118
    9225
    United Kingdom142868240001
    LISTER, Paul Alexander
    Thame Road
    OX9 7DE Tetsworth
    Copcourt Manor
    Oxfordshire
    LLP Member
    Thame Road
    OX9 7DE Tetsworth
    Copcourt Manor
    Oxfordshire
    United Kingdom142538570001
    OGILVY, Diarmid James Ducas
    Orbel Street
    SW11 3NX London
    15
    LLP Member
    Orbel Street
    SW11 3NX London
    15
    United Kingdom142481340001
    OKANE, Peter Mark Patrick
    Lower End
    Whichford
    CV36 5PQ Shipston-On-Stour
    The Old Rectory
    Warwickshire
    LLP Member
    Lower End
    Whichford
    CV36 5PQ Shipston-On-Stour
    The Old Rectory
    Warwickshire
    United Kingdom142693680001
    STEPHANSEN, Patrick
    Arthur Road
    Wimbledon
    SW19 7DN London
    51
    LLP Member
    Arthur Road
    Wimbledon
    SW19 7DN London
    51
    England141680110001
    VON, Stauffenberg Damian
    Ladbroke Road
    W11 3PD London
    59
    LLP Member
    Ladbroke Road
    W11 3PD London
    59
    United Kingdom142538720001
    CARNINGLI CORPORATION
    Suite 1300
    Wilmington
    1105 N Market Street
    De 19801
    United States
    LLP Member
    Suite 1300
    Wilmington
    1105 N Market Street
    De 19801
    United States
    Legal FormCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityUS (DELAWARE)
    Registration Number03-0444985
    142894280001
    CURTIS BANK FULL SIPP - PATRICK STEPHANSEN
    City House
    Overgate Centre
    DD1 1UQ Dundee
    Floor 10
    Scotland
    LLP Member
    City House
    Overgate Centre
    DD1 1UQ Dundee
    Floor 10
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number06758825
    180029780001
    CURTIS BANKS FULL SIPP - DAVID CHARTERS 106421
    Overgate Centre
    DD1 1UQ Dundee
    City House
    Scotland
    LLP Member
    Overgate Centre
    DD1 1UQ Dundee
    City House
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number06758825
    180029640001
    NANU INVESTMENTS LTD
    Park Street
    GY1 1EE St Peter Port
    Park Place
    Guernsey
    LLP Member
    Park Street
    GY1 1EE St Peter Port
    Park Place
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCAYMAN LAW
    Registration NumberCR-158508
    142538680001
    ALLIANCE TRUST PENSIONS LTD REF 10641 (SIPP DAVID J CHARTERS)
    West Marketgait
    164
    DD1 9YP Dundee
    8
    LLP Member
    West Marketgait
    164
    DD1 9YP Dundee
    8
    Identification TypeEuropean Economic Area
    Registration Number02178783
    155824580001
    PARTNER CAPITAL ONE LLP
    New Bond Street
    W1S 1ED London
    107
    LLP Member
    New Bond Street
    W1S 1ED London
    107
    142502710001
    PRIVATE VENTURES LTD
    2nd Floor 48-50 The Esplanade
    St Helier
    JE4 8NX Jersey
    C/O Capco Trust Jersey Limited
    LLP Member
    2nd Floor 48-50 The Esplanade
    St Helier
    JE4 8NX Jersey
    C/O Capco Trust Jersey Limited
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityNEVIS & ST KITTS
    Registration NumberC1632
    142878130001
    RHEA CAPITAL II
    Vre Krakenes 17
    Ovre Krakenes 17
    5152 Bones
    C/O Mrs Gruppen
    Norway
    LLP Member
    Vre Krakenes 17
    Ovre Krakenes 17
    5152 Bones
    C/O Mrs Gruppen
    Norway
    Identification TypeEuropean Economic Area
    Registration Number991478701
    142571720001
    SILVER FERN LIMITED
    Hsbc House
    68 West Bay Road
    George Town
    Hsbc Bank (Cayman) Ltd
    Grand Cayman Ky1 1102
    Cayman Islands
    LLP Member
    Hsbc House
    68 West Bay Road
    George Town
    Hsbc Bank (Cayman) Ltd
    Grand Cayman Ky1 1102
    Cayman Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCAYMAN LAW
    Registration NumberCR-175006
    142917010001
    TRIARCH CORPORATION LIMITED
    Berry Road
    Toronto
    238
    Ontario M8y 1xb
    Canada
    LLP Member
    Berry Road
    Toronto
    238
    Ontario M8y 1xb
    Canada
    142868230001

    What are the latest statements on persons with significant control for PC SPINE LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2016The 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