SHORELIGHT PARTNERS LLP

SHORELIGHT PARTNERS LLP

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

    Company NameSHORELIGHT PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC372492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SHORELIGHT PARTNERS LLP located?

    Registered Office Address
    2 Babmaes Street
    SW1Y 6HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHORELIGHT PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    PETROLEUM EQUITY LLPFeb 16, 2012Feb 16, 2012

    What are the latest accounts for SHORELIGHT PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHORELIGHT PARTNERS LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for SHORELIGHT 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

    1 pagesLLDS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    9 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

    Change of name notice

    2 pagesLLNM01

    Certificate of change of name

    Company name changed petroleum equity LLP\certificate issued on 16/01/20
    pagesCERTNM

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesLLCS01

    Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 2 Babmaes Street London SW1Y 6HD on Jan 17, 2017

    1 pagesLLAD01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2015

    5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of SHORELIGHT PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REIS, Daniel
    Babmaes Street
    SW1Y 6HD London
    2
    England
    LLP Designated Member
    Babmaes Street
    SW1Y 6HD London
    2
    England
    United Kingdom166760410002
    SUBBIAH, Arun, Dr.
    Babmaes Street
    SW1Y 6HD London
    2
    England
    LLP Designated Member
    Babmaes Street
    SW1Y 6HD London
    2
    England
    England68541210004
    LAWSON, Barry
    Honor Oak Road
    SE23 3SQ London
    7
    United Kingdom
    LLP Designated Member
    Honor Oak Road
    SE23 3SQ London
    7
    United Kingdom
    United Kingdom142667840001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Reis
    Babmaes Street
    SW1Y 6HD London
    2
    England
    Apr 06, 2016
    Babmaes Street
    SW1Y 6HD London
    2
    England
    No
    Nationality: Swiss
    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 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, 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 or as 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 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.
    • 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.
    Dr. Arun Subbiah
    Babmaes Street
    SW1Y 6HD London
    2
    England
    Apr 06, 2016
    Babmaes Street
    SW1Y 6HD London
    2
    England
    No
    Nationality: United Kingdom
    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 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, 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 or as 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 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.
    • 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.

    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