P3P PARTNERS LLP

Overview

Company Name	P3P PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC365083
Jurisdiction	England/Wales
Date of Creation	May 31, 2011

Summary

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

Where is P3P PARTNERS LLP located?

Registered Office Address	First Floor 5 Fleet Place EC4M 7RD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of P3P PARTNERS LLP?

Previous Company Names
Company Name	From	Until
COGENERGY LLP	May 31, 2011	May 31, 2011

What are the latest accounts for P3P PARTNERS LLP?

Next Accounts
Overdue	No
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 P3P PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for P3P PARTNERS LLP?

Filings
Date	Description	Document	Type
Jun 01, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	LLCS01

Mar 29, 2026	Group of companies' accounts made up to Mar 31, 2025	56 pages	AA

Mar 03, 2026	Change of details for Julian Paul Harris as a person with significant control on Mar 02, 2026	2 pages	LLPSC04

Mar 03, 2026	Member's details changed for Mr Julian Paul Harris on Mar 02, 2026	2 pages	LLCH01

Mar 02, 2026	Registration of charge OC3650830004, created on Feb 27, 2026	56 pages	LLMR01

May 31, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	LLCS01

Apr 29, 2025	Group of companies' accounts made up to Mar 31, 2024	44 pages	AA

Apr 09, 2025	Registration of charge OC3650830003, created on Apr 07, 2025	48 pages	LLMR01

Nov 12, 2024	Satisfaction of charge OC3650830001 in full	1 pages	LLMR04

Sep 13, 2024	Member's details changed for Philip Timothy William Elborne on Apr 27, 2024	2 pages	LLCH01

Jun 07, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	LLCS01

May 14, 2024	Group of companies' accounts made up to Mar 31, 2023	36 pages	AA

Jan 30, 2024	Part of the property or undertaking has been released from charge OC3650830002	1 pages	LLMR05

Jun 12, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	LLCS01

Apr 20, 2023	Member's details changed for Animatrix Founders Llp on Apr 01, 2023	1 pages	LLCH02

Apr 20, 2023	Appointment of Alexander Bartho as a member on Apr 01, 2023	2 pages	LLAP01

Apr 20, 2023	Appointment of Philip Timothy William Elborne as a member on Apr 01, 2023	2 pages	LLAP01

Apr 20, 2023	Appointment of Mr Ian Haszlakiewicz as a member on Apr 01, 2023	2 pages	LLAP01

Apr 19, 2023	Cessation of Mark David White as a person with significant control on Apr 30, 2022	1 pages	LLPSC07

Jan 31, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Jun 08, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	LLCS01

Jun 08, 2022	Termination of appointment of Mark David White as a member on Apr 30, 2022	1 pages	LLTM01

Jun 08, 2022	Member's details changed for Animatrix Founders Llp on Apr 30, 2022	1 pages	LLCH02

Mar 10, 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022	1 pages	LLAD01

Mar 10, 2022	Member's details changed for Animatrix Founders Llp on Mar 10, 2022	1 pages	LLCH02

View All Filings

Who are the officers of P3P PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARTHO, Alexander

Apr 01, 2023

LLP Designated Member

Dover Street

W1S 4NS London

United Kingdom

England

1986-8

269263210001

HARRIS, Julian Paul

Dec 13, 2011

LLP Designated Member

Dover Street

W1S 4NS London

United Kingdom

1960-10

175416730001

ELBORNE, Philip Timothy William

Apr 01, 2023

LLP Member

Dover Street

W1S 4NS London

United Kingdom

1986-8

269263200002

HASZLAKIEWICZ, Ian David Carson

Apr 01, 2023

LLP Member

Dover Street

W1S 4NS London

United Kingdom

England

1987-9

236462510001

ANIMATRIX FOUNDERS LLP

May 31, 2011

LLP Member

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC347020

146529990003

EMERSON, John

May 31, 2011

Mar 31, 2014

LLP Designated Member

Thavies Inn House

3-4 Holborn Circus

EC1N 2HA London

First Floor

United Kingdom

England

1954-2

142366700001

WHITE, Mark David

May 31, 2011

Apr 30, 2022

LLP Designated Member

Dover Street

W1S 4NS London

England

United Kingdom

1973-9

142366710001

WALKER, Charles Christopher

Dec 13, 2011

Aug 24, 2015

LLP Member

Dover Street

W1S 4NS London

England

United Kingdom

1954-10

46347490003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P3P PARTNERS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark David White

Apr 06, 2016

Dover Street

W1S 4NS London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Julian Paul Harris

Apr 06, 2016

Dover Street

W1S 4NS London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Animatrix Founders Llp

Apr 06, 2016

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc347020

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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant 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.
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