ENGINE PARTNERS UK LLP
Overview
| Company Name | ENGINE PARTNERS UK LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC365812 |
| 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 ENGINE PARTNERS UK LLP located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGINE PARTNERS UK LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ENGINE PARTNERS UK LLP?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ENGINE PARTNERS UK LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 15 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 19 pages | AA | ||
legacy | 215 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | LLCS01 | ||
Amended audit exemption subsidiary accounts made up to Jan 31, 2023 | 21 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 21 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Next Fifteen Communications Group Plc on Apr 18, 2023 | 1 pages | LLCH02 | ||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023 | 2 pages | LLPSC05 | ||
Notification of Next Fifteen Communications Group Plc as a person with significant control on Aug 17, 2022 | 2 pages | LLPSC02 | ||
Notification of The Engine Group Limited as a person with significant control on Aug 17, 2022 | 2 pages | LLPSC02 | ||
Withdrawal of a person with significant control statement on Mar 14, 2023 | 2 pages | LLPSC09 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Member's details changed for Next Fifteen Communications Group Plc on Sep 05, 2022 | 1 pages | LLCH02 | ||
Registration of charge OC3658120004, created on Dec 16, 2022 | 40 pages | LLMR01 | ||
Who are the officers of ENGINE PARTNERS UK LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXT 15 GROUP PLC | LLP Designated Member | Great Portland Street W1W 7RT London 60 England |
| 299298860002 | ||||||||||
| THE ENGINE GROUP LIMITED | LLP Designated Member | Great Portland Street W1W 7RT London 60 United Kingdom |
| 161018900001 | ||||||||||
| COLE, Mary Louise | LLP Designated Member | Great Portland Street W1W 7RT London 60 England | England | 186010060002 | ||||||||||
| HARRIS, Peter Jonathan | LLP Designated Member | Great Portland Street W1W 7RT London 60 United Kingdom | England | 40917640001 | ||||||||||
| KLEIN, Deborah | LLP Designated Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 104574070001 | ||||||||||
| MARTIN, Ashley Graham | LLP Designated Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 169305720001 | ||||||||||
| PECK, Simon Edward | LLP Designated Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 165157480001 | ||||||||||
| ROBERTSON, Emma | LLP Designated Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 165151340001 | ||||||||||
| AKWUE, Jonathan Ehiebinim | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 105132990002 | ||||||||||
| ALDRIDGE, Stephen John | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | England | 59790370003 | ||||||||||
| ANDREWS, Philip Kenneth | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 59790330005 | ||||||||||
| ARNEY, Nicholas John | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | England | 73819950001 | ||||||||||
| ARORA, Milkana | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | England | 189993020001 | ||||||||||
| BALFOUR, Alexander William | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 156239010001 | ||||||||||
| BARRON, Nicholas Jonah | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 177892980002 | ||||||||||
| BAVERSTOCK, Paul Antony | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 129768820001 | ||||||||||
| BEASLEY, Daniel Andrew | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 168284720001 | ||||||||||
| BERTOLONE, Daniella | LLP Member | Great Portland Street W1W 7RT London 60 England | England | 189993090001 | ||||||||||
| BEVAN, Richard Charles | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | England | 95276030001 | ||||||||||
| BIGG, Alexander Christopher Michael | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | England | 284981520001 | ||||||||||
| BOBBY, Daniel | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 162144080001 | ||||||||||
| BOYD, Christopher | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 165136200001 | ||||||||||
| BRAUN, Alec | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | England | 182003540001 | ||||||||||
| BRUXNER, George Henry Alexander | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 211852170001 | ||||||||||
| BURKE, Thomas Gerard | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | England | 137306390001 | ||||||||||
| CAMPBELL, Jonathan Paul | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | England | 169150720001 | ||||||||||
| CATER, Mark John | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | England | 126737400001 | ||||||||||
| CHALISEY, Sadaya | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 165156440001 | ||||||||||
| CHALKLEY, Julian Michael | LLP Member | Great Portland Street W1W 7RT London 60 | England | 100543400001 | ||||||||||
| CHAMBERS, Sean William | LLP Member | Great Portland Street W1W 7RT London 60 | England | 188721080001 | ||||||||||
| CLARK, Simon Thomas | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 63071670003 | ||||||||||
| COLE, Alastair Stewart Leslie | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | England | 211852160001 | ||||||||||
| COLLINS, Antonia Gay | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | Uk | 165151170001 | ||||||||||
| CORY, Francine | LLP Member | Great Portland Street W1W 7RT London 60 | England | 191634240001 | ||||||||||
| COSTA D'SA, Richard | LLP Member | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | 165167390001 |
Who are the persons with significant control of ENGINE PARTNERS UK LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next 15 Group Plc | Aug 17, 2022 | Great Portland Street W1W 7RT London 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Engine Group Limited | Aug 17, 2022 | Great Portland Street W1W 7RT London 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENGINE PARTNERS UK LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Aug 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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