BUCENTAURE LLP
Overview
| Company Name | BUCENTAURE LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC351599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BUCENTAURE LLP located?
| Registered Office Address | 76 New Cavendish Street W1G 9TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCENTAURE LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for BUCENTAURE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 7 pages | LLDS01 | ||
Location of register of charges has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 26 Bedford Square London WC1B 3HP | 1 pages | LLAD02 | ||
Member's details changed for Mr Neil Lawson-May on Jul 25, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Keith Stewart Davidson on Jul 25, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Bernd Knobloch on Jul 25, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Mark Lewis Glatman on Jul 25, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Keith Stewart Davidson on Jul 25, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Nick Balcombe on Jul 25, 2018 | 2 pages | LLCH01 | ||
Change of details for Mr Neil Lawson-May as a person with significant control on Jul 25, 2018 | 2 pages | LLPSC04 | ||
Change of details for Mr Paul Denis Rivlin as a person with significant control on Jul 25, 2018 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Keith Stewart Davidson on Feb 14, 2018 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 13 pages | AA | ||
Member's details changed for Mr Nicholas Mark Fitzgerald Trigg on Mar 15, 2017 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | LLCS01 | ||
Location of register of charges has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ United Kingdom to Broadgate Quarter 1 Snowden Street London EC2A 2DQ | 1 pages | LLAD02 | ||
Total exemption full accounts made up to Apr 05, 2016 | 11 pages | AA | ||
Annual return made up to Jan 19, 2016 | 18 pages | LLAR01 | ||
Total exemption full accounts made up to Apr 05, 2015 | 11 pages | AA | ||
Annual return made up to Jan 19, 2015 | 18 pages | LLAR01 | ||
Total exemption full accounts made up to Apr 05, 2014 | 11 pages | AA | ||
Annual return made up to Jan 19, 2014 | 18 pages | LLAR01 | ||
Total exemption full accounts made up to Apr 05, 2013 | 11 pages | AA | ||
Who are the officers of BUCENTAURE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON-MAY, Neil | LLP Designated Member | Ferncroft Avenue NW3 7PG Hampstead 23 London | United Kingdom | 50331470001 | ||||||||||||||
| RIVLIN, Paul Denis | LLP Designated Member | Chalcot Crescent NW1 8YG Primrose Hill 37 London | United Kingdom | 2068550002 | ||||||||||||||
| PALATIUM INVESTMENT MANAGEMENT LIMITED | LLP Designated Member | 1 Snowden Street EC2A 2DQ London Broadgate West |
| 148294590001 | ||||||||||||||
| BALCOMBE, Nick | LLP Member | c/o Palatium Investment Management Limited Bedford Square WC1B 3HP London 26 England | United Kingdom | 159616910001 | ||||||||||||||
| DAVIDSON, Keith Stewart | LLP Member | c/o Palatium Investment Management Limited Bedford Square WC1B 3HP London 26 England | United Kingdom | 126513870004 | ||||||||||||||
| GLATMAN, Mark Lewis | LLP Member | c/o Palatium Investment Management Limited Bedford Square WC1B 3HP London 26 England | England | 26709700002 | ||||||||||||||
| KNOBLOCH, Bernd | LLP Member | c/o Palatium Investment Management Limited Bedford Square WC1B 3HP London 26 England | Germany | 151399870001 | ||||||||||||||
| LAWSON-MAY, Neil | LLP Member | Bedford Square WC1B 3HP London 26 England | United Kingdom | 50331470003 | ||||||||||||||
| MARANO, Peter Damien | LLP Member | New Cavendish Street W1G 9TB London 76 | England | 118796540002 | ||||||||||||||
| PRICE, Richard Stephen | LLP Member | c/o Palatium Investment Management Limited 1 Snowden Street EC2A 2DQ London Broadgate West | England | 58391660003 | ||||||||||||||
| SHUTKEVER, Adam Emmanuel | LLP Member | 1 Snowden Street EC2A 2DQ London Broadgate West United Kingdom | United Kingdom | 81455510002 | ||||||||||||||
| TARRY, James | LLP Member | 1 Snowden Street EC2A 2DQ London Broadgate West United Kingdom | United Kingdom | 147448330001 | ||||||||||||||
| TRIGG, Nicholas Mark Fitzgerald | LLP Member | 1 Snowden Street EC2A 2DQ London Broadgate Quarter England | England | 147452540002 | ||||||||||||||
| WOOLF, Douglas Philip | LLP Member | 10 Maynard Close Kings Road SW6 2DB London Sandford House United Kingdom | United Kingdom | 147451440001 | ||||||||||||||
| ORION CAPITAL MANAGERS(UK) LIMITED | LLP Member | Cavendish Square W1G 0PD London 2 |
| 159078620001 | ||||||||||||||
| SIPPCHOICE TRUSTEES LIMITED | LLP Member | Chandos Street W1G 9DG London 7-10 |
| 159230400001 | ||||||||||||||
| PALATIUM CAPITAL PARTNERS LLP | LLP Designated Member | 1 Snowden Street EC2A 2DQ London Broadgate West |
| 154979180001 | ||||||||||||||
| LAUREL BROOK LTD | LLP Member | 54 Bath Street JE4 8YD St Helier Le Gallais Chambers Jersey Channel Islands |
| 159077680001 |
Who are the persons with significant control of BUCENTAURE LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Denis Rivlin | Apr 06, 2016 | Bedford Square WC1B 3HP London 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Lawson-May | Apr 06, 2016 | Bedford Square WC1B 3HP London 26 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0