CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC338214
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2008
Date of Cessation	Dec 21, 2021

Summary

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

Where is CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	5th Floor, 6 More London Place SE1 2DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2021	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Aug 05, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	LLCS01

Dec 11, 2020	Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	LLAA01

Jul 30, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	LLCS01

Jun 15, 2020	Registered office address changed from 12 Arthur Street London EC4R 9AB to 5th Floor, 6 More London Place London SE1 2DA on Jun 15, 2020	1 pages	LLAD01

Jan 17, 2020	Cessation of Declan Kelly as a person with significant control on Jul 12, 2019	1 pages	LLPSC07

Jan 17, 2020	Notification of Teneo Strategy Limited as a person with significant control on Dec 31, 2018	2 pages	LLPSC02

Jul 30, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	LLCS01

Jul 19, 2019	Notification of Declan Kelly as a person with significant control on Aug 17, 2017	2 pages	LLPSC01

Jul 19, 2019	Cessation of Simon Andrew Harry Bones as a person with significant control on Aug 17, 2017	1 pages	LLPSC07

Jul 03, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Feb 04, 2019	Termination of appointment of Teneo Business Consulting Limited as a member on Dec 31, 2018	1 pages	LLTM01

Feb 04, 2019	Appointment of The Open Road Consultancy Limited as a member on Dec 31, 2018	2 pages	LLAP02

Dec 14, 2018	Member's details changed for Credo Group Limited on Dec 13, 2018	1 pages	LLCH02

Dec 14, 2018	Member's details changed for Teneo Blue Rubicon Limited on Dec 13, 2018	1 pages	LLCH02

Dec 13, 2018	Termination of appointment of Credo Group Limited as a member on Dec 13, 2018	1 pages	LLTM01

Jul 24, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	LLCS01

Jul 13, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Aug 31, 2017	Group of companies' accounts made up to Dec 31, 2016	29 pages	AA

Aug 22, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	LLCS01

Aug 18, 2017	Appointment of Credo Group Limited as a member on Aug 04, 2017	2 pages	LLAP02

Aug 17, 2017	Termination of appointment of Timothy Peter James Nixon as a member on Aug 04, 2017	1 pages	LLTM01

Aug 17, 2017	Termination of appointment of Christopher Edward Molloy as a member on Aug 04, 2017	1 pages	LLTM01

View All Filings

Who are the officers of CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TENEO STRATEGY LIMITED

Aug 04, 2017

LLP Designated Member

6 More London Place

SE1 2DA London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03883153

236957820002

THE OPEN ROAD CONSULTANCY LIMITED

Dec 31, 2018

LLP Designated Member

More London Place

5th Floor

SE1 2DA London

England

Identification Type	UK Limited Company
Registration Number	05960739

254964910001

BONES, Simon Andrew Harry

Jun 20, 2008

Aug 04, 2017

LLP Designated Member

Ernle Road

SW20 0HJ London

England

1975-10

142522180001

COATES, Thomas Henry

Jun 20, 2008

Dec 31, 2011

LLP Designated Member

Church Hill

Stretton On Dunsmore

CV23 9NA Rugby

Conifer House

Warks

England

1970-10

129869080001

FORBES, Matthew Alexander Guthrie

Apr 06, 2010

Mar 21, 2011

LLP Designated Member

Arthur Street

EC4R 9AB London

United Kingdom

1978-8

156032100001

LOVERING, Matthew

Jan 01, 2014

Aug 04, 2017

LLP Designated Member

Arthur Street

EC4R 9AB London

1977-9

185736090001

MATTHEWS, Robert Edward

Jan 01, 2016

Aug 04, 2017

LLP Designated Member

Brocklebank Road

SW18 3AU London

United Kingdom

1982-6

213187810001

MOLLOY, Christopher Edward

Jun 23, 2008

LLP Designated Member

Fernside Road

SW12 8LJ London

United Kingdom

1968-10

68134960009

MOLLOY, Christopher Edward

Jun 20, 2008

Aug 04, 2017

LLP Designated Member

Fernside Road

SW12 8LJ London

United Kingdom

1968-10

68134960009

NIXON, Timothy Peter James

Jan 01, 2014

Aug 04, 2017

LLP Designated Member

Arthur Street

EC4R 9AB London

1981-7

185736490001

CREDO GROUP LIMITED

Jun 20, 2008

Dec 13, 2018

LLP Designated Member

Wellington Street

WC2E 7DA London

236978390001

TENEO BUSINESS CONSULTING LIMITED

Aug 04, 2017

Dec 31, 2018

LLP Designated Member

Arthur Street

EC4R 9AB London

England

Identification Type	European Economic Area
Registration Number	03691798

236978390002

KEEPING, Stuart

Mar 19, 2013

Aug 04, 2017

LLP Member

Arthur Street

EC4R 9AB London

United Kingdom

1965-2

180058730001

STRANACK, Alistair Bruce

Apr 02, 2013

Aug 04, 2017

LLP Member

Arthur Street

EC4R 9AB London

United Kingdom

1960-7

67001460002

WATERS, Ian

Jun 20, 2008

Dec 31, 2013

LLP Member

Faroe Road

W14 0ED London

1967-11

142522190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP?

Persons with significant controls

Name

Notified On

Address

Ceased

Teneo Strategy Limited

Dec 31, 2018

6 More London Place

SE1 2DA London

5th Floor

England

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	03883153

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Declan Kelly

Aug 17, 2017

Arthur Street

EC4R 9AB London

Yes

Nationality: Irish

Country of Residence: United States

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 Simon Andrew Harry Bones

Apr 06, 2016

Arthur Street

EC4R 9AB London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Christopher Edward Molloy

Apr 06, 2016

Arthur Street

EC4R 9AB London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 10, 2014 Delivered On Oct 11, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 11, 2014Registration of a charge (LLMR01) Mar 31, 2016Satisfaction 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