PRINCIPLE SIX LLP

Overview

Company Name	PRINCIPLE SIX LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC371465
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2012

Summary

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

Where is PRINCIPLE SIX LLP located?

Registered Office Address	4 Francis Terrace N19 5PY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCIPLE SIX 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 PRINCIPLE SIX LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for PRINCIPLE SIX LLP?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	LLCS01

Oct 08, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	LLCS01

Jun 12, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 10, 2024	Termination of appointment of Matthew Sion Whellens as a member on Mar 31, 2024	1 pages	LLTM01

May 10, 2024	Cessation of Matthew Sion Whellens as a person with significant control on Mar 31, 2024	1 pages	LLPSC07

Jan 25, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	LLCS01

Jan 24, 2024	Notification of Caleb Finn Joseph Logan Elliott as a person with significant control on Jan 23, 2024	2 pages	LLPSC01

Jan 23, 2024	Registered office address changed from 198 Old Ford Road London E2 9PT to 4 Francis Terrace London N19 5PY on Jan 23, 2024	1 pages	LLAD01

May 23, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 01, 2023	Termination of appointment of David James Boyle as a member on Mar 31, 2023	1 pages	LLTM01

Apr 01, 2023	Appointment of Ms Helen Elizabeth Jackson as a member on Apr 01, 2023	2 pages	LLAP01

Apr 01, 2023	Appointment of Mr Caleb Finn Joseph Logan Elliott as a member on Apr 01, 2023	2 pages	LLAP01

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	LLCS01

Oct 11, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	LLCS01

Jul 13, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 04, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 17, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	LLCS01

Jan 21, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	LLCS01

Jun 17, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	LLCS01

Aug 10, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	LLCS01

Dec 07, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of PRINCIPLE SIX LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
ELLIOTT, Caleb Finn Joseph Logan Francis Terrace N19 5PY London 4 England	Apr 01, 2023		LLP Designated Member	Francis Terrace N19 5PY London 4 England	United Kingdom	1993-12	307437330001
JACKSON, Helen Elizabeth Conington Road SE13 7LH London 65 England	Apr 01, 2023		LLP Designated Member	Conington Road SE13 7LH London 65 England	England	1983-4	210544370001
WHELLENS, Matthew Sion Old Ford Road E2 9PT London 198 England	Jan 17, 2012	Mar 31, 2024	LLP Designated Member	Old Ford Road E2 9PT London 198 England	United Kingdom	1958-4	165947020002
BOYLE, David James Old Ford Road E2 9PT London 198 England	Jan 17, 2012	Mar 31, 2023	LLP Member	Old Ford Road E2 9PT London 198 England	United Kingdom	1974-4	173958900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPLE SIX LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Caleb Finn Joseph Logan Elliott Francis Terrace N19 5PY London 4 England	Jan 23, 2024	Francis Terrace N19 5PY London 4 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Matthew Sion Whellens Francis Terrace N19 5PY London 4 United Kingdom	Apr 06, 2016	Francis Terrace N19 5PY London 4 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

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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