ELIXIRR PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameELIXIRR PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC365706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ELIXIRR PARTNERS LLP located?

    Registered Office Address
    12 Helmet Row
    EC1V 3QJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ELIXIRR PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    ELIX-IRR PARTNERS LLPJun 20, 2011Jun 20, 2011

    What are the latest accounts for ELIXIRR PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ELIXIRR PARTNERS 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

    4 pagesLLDS01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesLLCS01

    Termination of appointment of Tom Frangione as a member on Jul 01, 2019

    1 pagesLLTM01

    Termination of appointment of Robert Eugene Holland as a member on Oct 04, 2019

    1 pagesLLTM01

    Termination of appointment of John Stewart Hawkins as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of David Anthony Mullins as a member on Dec 31, 2019

    1 pagesLLTM01

    Termination of appointment of Andrew Paul Gregson as a member on Nov 30, 2019

    1 pagesLLTM01

    Termination of appointment of Vaughan Griffith Edwards as a member on Jul 31, 2019

    1 pagesLLTM01

    Termination of appointment of Keith Edginton as a member on Mar 31, 2020

    1 pagesLLTM01

    Group of companies' accounts made up to Apr 30, 2019

    29 pagesAA

    Satisfaction of charge OC3657060001 in full

    4 pagesLLMR04

    Appointment of Mr Andrew Gregson as a member on Jun 24, 2019

    2 pagesLLAP01

    Termination of appointment of Andrew Gregson as a member on May 01, 2019

    1 pagesLLTM01

    Appointment of Mrs Karina Rufino Van Den Oever as a member on Jun 24, 2019

    2 pagesLLAP01

    Appointment of Mr Andrew Gregson as a member on May 01, 2019

    2 pagesLLAP01

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Apr 30, 2018

    30 pagesAA

    Termination of appointment of Peter Gerald Wyse as a member on Oct 31, 2018

    1 pagesLLTM01

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesLLCS01

    Appointment of Mr Vaughan Griffith Edwards as a member on May 01, 2018

    2 pagesLLAP01

    Appointment of Mr Tom Frangione as a member on Feb 01, 2018

    2 pagesLLAP01

    Termination of appointment of Peter Michael Lightfoot as a member on Apr 30, 2018

    1 pagesLLTM01

    Termination of appointment of Richard Daugherty Spitzer as a member on Mar 31, 2018

    1 pagesLLTM01

    Who are the officers of ELIXIRR PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSBY, Graham
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    LLP Designated Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    England160938160001
    NEWTON, Stephen Alexander
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    LLP Designated Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    United Kingdom140426630001
    BICHLER, Brandon Clark
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    England199588750001
    CURTIS, Andrew Roger
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    England137146210001
    FERGUSON, Ian James Anthony
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    England163519640001
    FILBY, Clare
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    England199593980002
    GOODYEAR, Mark Vincent
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    England22851730002
    HALFAR, Dieter Bernhardt
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    South Africa199589890001
    KALMS, Brian Geoffrey
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    England72536690002
    KINGSTON, William
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    England147885390003
    LEWIS, Barry
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    England141399370001
    NEWMAN, Karen
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom203071180001
    POTTER, Anthony
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    England199587300002
    RILEY, Nicolas
    Abchurch Lane
    EC4N 7BB London
    20
    England
    LLP Member
    Abchurch Lane
    EC4N 7BB London
    20
    England
    United Kingdom199588050001
    VAN DEN OEVER, Karina Rufino
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom149130400001
    BROWN, Dave
    20 Abchurch Lane
    EC4N 7BB London
    Elixirr Partners Llp
    England
    LLP Member
    20 Abchurch Lane
    EC4N 7BB London
    Elixirr Partners Llp
    England
    United Kingdom199593790001
    DALL, Joseph John
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    England199589300001
    EDGINTON, Keith
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    England203104140001
    EDWARDS, Vaughan Griffith
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    England228746850001
    FRANGIONE, Tom
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United States246813280001
    GREGSON, Andrew Paul
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    England172814750001
    GREGSON, Andrew Paul
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    England172814750001
    HAWKINS, John Stewart
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    England133723030002
    HENRY, Michael David
    New Cavendish Street
    W1G 8AU London
    72
    LLP Member
    New Cavendish Street
    W1G 8AU London
    72
    United Kingdom22301280005
    HOLLAND, Robert Eugene
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United States243263950001
    JOHNSON, Adam
    20 Abchurch Lane
    EC4N 7BB London
    Level 3
    England
    LLP Member
    20 Abchurch Lane
    EC4N 7BB London
    Level 3
    England
    United Kingdom199587560001
    KHOSA, Butana
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    South Africa199587910001
    LIGHTFOOT, Peter Michael
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    England229304930001
    MAGGOTT, Barrington
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    South Africa176808870001
    MULLINS, David Anthony
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    Ireland203103850001
    ROSS, Jill
    20 Abchurch Lane
    EC4N 7BB London
    Elixirr Partners Llp
    England
    LLP Member
    20 Abchurch Lane
    EC4N 7BB London
    Elixirr Partners Llp
    England
    England199594360001
    SPITERI, Michael William
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    Scotland199610120001
    SPITZER, Richard Daugherty
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United States243265450001
    SULLIVAN, Christopher
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    England199610740001
    WYSE, Peter Gerald
    Helmet Row
    EC1V 3QJ London
    12
    LLP Member
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom136934370001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Alexander Newton
    Helmet Row
    EC1V 3QJ London
    12
    Apr 06, 2016
    Helmet Row
    EC1V 3QJ London
    12
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    Does ELIXIRR PARTNERS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 08, 2017
    Delivered On Jun 10, 2017
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 10, 2017Registration of a charge (LLMR01)
    • Sep 20, 2019Satisfaction of a charge (LLMR04)

    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