co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRIANO LLP

PRIANO LLP

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

    • Overview

    Company NamePRIANO LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC368106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PRIANO LLP located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIANO LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO 569 LLPSep 16, 2011Sep 16, 2011

    What are the latest accounts for PRIANO LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRIANO LLP?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for PRIANO LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Simon Martyn Hedley on Jan 24, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Martyn Anthony Hedley on Jan 24, 2024

    		2 pagesLLCH01

    Change of details for Mr Martyn Anthony Hedley as a person with significant control on Jan 24, 2024

    		2 pagesLLPSC04

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Simon Martyn Hedley on Jan 25, 2022

    		2 pagesLLCH01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesLLCS01

    Appointment of Mr Simon Martyn Hedley as a member on Oct 31, 2018

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		4 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    		32 pagesAA

    Annual return made up to Feb 02, 2016

    		4 pagesLLAR01
    View All Filings

    Who are the officers of PRIANO LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		133500250001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    HEDLEY, Martyn Anthony
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		England109702260002
    HEDLEY, Simon Martyn
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		England252094600002
    NOMINA DESIGNATED MEMBER NO 1 LTD
    Gracechurch Street
    EC3V 0AA London
    85
    United Kingdom
    		LLP Designated Member
    Gracechurch Street
    EC3V 0AA London
    85
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05676482
    		142579950001
    NOMINA DESIGNATED MEMBER NO 2 LTD
    Gracechurch Street
    EC3V 0AA London
    85
    United Kingdom
    		LLP Designated Member
    Gracechurch Street
    EC3V 0AA London
    85
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05766540
    		142579960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIANO LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Anthony Hedley
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Apr 06, 2016
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% 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.
    • license: CC0