BERINGEA LLP
Overview
| Company Name | BERINGEA LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC342919 |
| 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 BERINGEA LLP located?
| Registered Office Address | Charter House 55 Drury Lane WC2B 5SQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERINGEA LLP?
| Company Name | From | Until |
|---|---|---|
| BERINGEA INVESTMENTS LLP | Jan 27, 2009 | Jan 27, 2009 |
What are the latest accounts for BERINGEA LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERINGEA LLP?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for BERINGEA LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Maria Trokoudes Wagner as a member on Jun 10, 2024 | 1 pages | LLTM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Termination of appointment of Eyal Boris Malinger as a member on Sep 28, 2023 | 1 pages | LLTM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Richard Mark Taylor as a member on Jun 30, 2022 | 1 pages | LLTM01 | ||
Appointment of Mr Eyal Boris Malinger as a member on May 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Ms Maria Trokoudes Wagner as a member on Feb 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Vanessa Louise Evanson-Goddard as a member on Feb 01, 2022 | 2 pages | LLAP01 | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 55 Drury Lane London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ on Nov 24, 2021 | 1 pages | LLAD01 | ||
Member's details changed for Beringea Limited on Nov 17, 2021 | 1 pages | LLCH02 | ||
Registered office address changed from 39 Earlham Street London WC2H 9LT to 55 Drury Lane London WC2B 5SQ on Nov 04, 2021 | 1 pages | LLAD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Steven Antony Tuckley as a member on Dec 31, 2019 | 1 pages | LLTM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of BERINGEA LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Malcolm Kennedy Hunt | LLP Designated Member | 55 Drury Lane WC2B 5SQ London Charter House England | England | 36199620015 | ||||||||||
| BERINGEA LIMITED | LLP Designated Member | 55 Drury Lane WC2B 5SQ London Charter House United Kingdom |
| 142785700001 | ||||||||||
| ELLIOTT, Shane Swynfen Jervis | LLP Member | 55 Drury Lane WC2B 5SQ London Charter House England | England | 142785650002 | ||||||||||
| EVANSON-GODDARD, Vanessa Louise | LLP Member | 55 Drury Lane WC2B 5SQ London Charter House England | England | 261858420001 | ||||||||||
| MCCORMICK, Karen Ann | LLP Member | 55 Drury Lane WC2B 5SQ London Charter House England | England | 202656520002 | ||||||||||
| VEALE, Stuart Michael | LLP Member | 55 Drury Lane WC2B 5SQ London Charter House England | England | 142702890002 | ||||||||||
| HOPE, Trevor Michael | LLP Member | Freegrove Road N7 9JN London 8 England | United Kingdom | 98121060002 | ||||||||||
| MALINGER, Eyal Boris | LLP Member | 55 Drury Lane WC2B 5SQ London Charter House England | England | 215146070001 | ||||||||||
| MCCORMICK, Karen | LLP Member | 149 Sutherland Avenue W9 1ES London Flat 4 United Kingdom | Uk | 137949770002 | ||||||||||
| MERY, Stephane Robert George, Dr | LLP Member | Elgin Avenue W9 1JP London 24 Ashworth Mansions | United Kingdom | 69930840001 | ||||||||||
| SHAH, Nishal Kantilal | LLP Member | London Road HA7 4PB Stanmore 83 Middlesex | United Kingdom | 131547000001 | ||||||||||
| TAYLOR, Richard Mark | LLP Member | 55 Drury Lane WC2B 5SQ London Charter House England | England | 46764080001 | ||||||||||
| TUCKLEY, Steven Antony | LLP Member | Earlham Street WC2H 9LT London 39 | United Kingdom | 65435010007 | ||||||||||
| WAGNER, Maria Trokoudes | LLP Member | 55 Drury Lane WC2B 5SQ London Charter House England | United Kingdom | 217782730002 | ||||||||||
| WILLEY, Nicolas James | LLP Member | Southern Road N2 9LH London 31a | United Kingdom | 172612320002 |
Who are the persons with significant control of BERINGEA LLP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Beringea Limited | Apr 06, 2016 | Earlham Street WC2H 9LT London 39 England | No | ||||
| |||||||
Natures of Control
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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