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THE FIELDSMITH GROUP LLP

THE FIELDSMITH GROUP LLP

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

    • Overview

    Company NameTHE FIELDSMITH GROUP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC370932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is THE FIELDSMITH GROUP LLP located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FIELDSMITH GROUP LLP?

    Previous Company Names
    Company NameFromUntil
    THE SMITHFIELD GROUP LLPMay 17, 2016May 17, 2016
    SMITHFIELD GROUP LLPNov 12, 2015Nov 12, 2015
    ARLE CAPITAL LLPDec 20, 2011Dec 20, 2011

    What are the latest accounts for THE FIELDSMITH GROUP LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THE FIELDSMITH GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Unit G.01, Cargo Works Hatfields London SE1 9PG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Apr 08, 2020

    		2 pagesLLAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Determination

    		1 pagesDETERMINAT

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Certificate of change of name

    Company name changed the smithfield group LLP\certificate issued on 18/01/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2019

    Change of name notice

    		LLNM01

    Full accounts made up to Mar 31, 2018

    		22 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesLLCS01

    Change of details for Mr John Andrew Arney as a person with significant control on Jul 08, 2017

    		2 pagesLLPSC04

    Notification of Thomas Matthew George Corrin as a person with significant control on Jul 08, 2017

    		2 pagesLLPSC01

    Registered office address changed from Unit 1, Cargo Works Hatfields London SE1 9PG England to Unit G.01, Cargo Works Hatfields London SE1 9PG on Mar 12, 2018

    		1 pagesLLAD01

    Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to Unit 1, Cargo Works Hatfields London SE1 9PG on Feb 27, 2018

    		1 pagesLLAD01

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Appointment of Mr Thomas Matthew George Corrin as a member on Jul 08, 2017

    		2 pagesLLAP01

    Termination of appointment of Matthew Colin Harrison as a member on Mar 31, 2017

    		1 pagesLLTM01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		3 pagesLLAA01

    Confirmation statement made on Dec 20, 2016 with updates

    		4 pagesLLCS01

    Member's details changed for Mr John Andrew Arney on Aug 28, 2016

    		2 pagesLLCH01

    Member's details changed for Mr John Andrew Arney on Apr 01, 2016

    		2 pagesLLCH01

    Certificate of change of name

    Company name changed smithfield group LLP\certificate issued on 17/05/16
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2016

    Change of name notice

    		LLNM01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA
    View All Filings

    Who are the officers of THE FIELDSMITH GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNEY, John Andrew
    27b Floral Street
    WC2E 9DP London
    Amadeus House
    United Kingdom
    		LLP Designated Member
    27b Floral Street
    WC2E 9DP London
    Amadeus House
    United Kingdom
    		United Kingdom140551830003
    CORRIN, Thomas Matthew George
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    		LLP Designated Member
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    		England231349020001
    HARRISON, Matthew Colin
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    Greater London
    United Kingdom
    		LLP Designated Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    Greater London
    United Kingdom
    		United Kingdom140427110003
    PRICE, Philip Ian
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    Greater London
    		LLP Designated Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    Greater London
    		England140423920002
    ABAD MARTURET, Francisco Javier
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		United Kingdom148493510002
    AMELER, Julian Philipp
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    		Germany177182690002
    BOOTH, Richard James
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		LLP Member
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		England156928980002
    BOSHNAKOVA, Roumyana Vesselinova
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		LLP Member
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		United Kingdom156295790001
    BRUINING, Rutger Govert
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		LLP Member
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		England159773590001
    BRUINING, Rutger Govert
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    		England159773590001
    BUCKLEY, George William, Sir
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		United States Of America169633440001
    CANDELIER, Raphael Benjamin Thomas
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		LLP Member
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		United Kingdom157081110002
    CHRISTMANN, Marieke
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    		England177182880001
    DICKINSON, Mark Simon
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		United Kingdom127789570001
    EDSINGER, Martin Carl
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		United Kingdom172823550001
    FOSTER, Julie Claire
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		United Kingdom163831270001
    GOODE, Peter Allan, Dr
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    		Australia274351700001
    HARKUS, Joanna Alwen
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		United Kingdom156459330002
    JEREMIC, Senka
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		LLP Member
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		United Kingdom172828790001
    JOHANSSON, Hans Rune Mikael
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		United Kingdom172823720001
    NASON, Quentin
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor, 12
    		England174991020001
    NATHOO, Munira Nashir Boghani
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		LLP Member
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		United Kingdom169495040001
    PETTERSSON, Carl Anders Wilhelm
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		Sweden172823040002
    STOESSER, Nils Ian
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		LLP Member
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		United Kingdom86738640003
    SULAIMAN, Sara Murtadha Jaffar
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		LLP Member
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		United Kingdom172828850001
    TUKE, Christopher Faville
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    3rd Floor 12
    		United Kingdom157082700002
    ARLE HERITAGE LLP
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    		LLP Member
    12 Charles Ii Street
    SW1Y 4QU London
    3rd Floor
    Identification TypeEuropean Economic Area
    Registration NumberOC358027
    		172829050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FIELDSMITH GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Matthew George Corrin
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    		Jul 08, 2017
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr John Andrew Arney
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    		Apr 06, 2016
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does THE FIELDSMITH GROUP LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2020Commencement of winding up
    May 09, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    92 London Street
    RG1 4SJ Reading
    Berkshire
    		practitioner
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Stephen Paul Grant
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    View Detailed Information on Insolvency Cases

    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