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MARITIME PLAZA SERVICES LLP

MARITIME PLAZA SERVICES LLP

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

    • Overview

    Company NameMARITIME PLAZA SERVICES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC379785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MARITIME PLAZA SERVICES LLP located?

    Registered Office Address
    The Brunel Building
    2 Canalside Walk
    W2 1DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARITIME PLAZA SERVICES 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 MARITIME PLAZA SERVICES LLP?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for MARITIME PLAZA SERVICES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Guillaume Van Moerbeke as a member on Apr 01, 2024

    		1 pagesLLTM01

    Appointment of Mr Stuart David Banks as a member on Dec 17, 2024

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Termination of appointment of Adrien Godefroy Alexandre Motte as a member on Mar 11, 2024

    		1 pagesLLTM01

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Change of details for Hellman & Friedman Llp as a person with significant control on Mar 31, 2023

    		2 pagesLLPSC05

    Member's details changed for Hellman & Friedman Llp on Mar 31, 2023

    		2 pagesLLCH02

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesLLCS01

    Termination of appointment of Johannes Korp as a member on Jun 01, 2021

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from Millbank Tower 30th Floor 21-24 Millbank London Greater London SW1P 4QP to The Brunel Building 2 Canalside Walk London W2 1DG on Jul 20, 2020

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesLLCS01

    Notification of Allen Russell Thorpe as a person with significant control on Dec 04, 2017

    		2 pagesLLPSC01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Member's details changed for Mr Adrien Guidefroy Motte on Apr 06, 2017

    		2 pagesLLCH01

    Change of details for Mr Philip Ulfsson Hammrskjold as a person with significant control on Oct 30, 2017

    		2 pagesLLPSC04

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of MARITIME PLAZA SERVICES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Stuart David
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		LLP Designated Member
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		England304199030001
    HELLMAN & FRIEDMAN LLP
    c/o 15th Floor
    2 Canalside Walk
    W2 1DG London
    Brunel Building
    England
    		LLP Designated Member
    c/o 15th Floor
    2 Canalside Walk
    W2 1DG London
    Brunel Building
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 200
    Registration NumberOC326409
    		173251150001
    BANKS, Stuart David
    30th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    Greater London
    		LLP Designated Member
    30th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    Greater London
    		United Kingdom173251120001
    SAUREL DEL SOLA, Leonora Olivia
    30th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    Greater London
    		LLP Designated Member
    30th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    Greater London
    		England181174130001
    KORP, Johannes
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		LLP Member
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		United Kingdom192992100001
    MOTTE, Adrien Godefroy Alexandre
    30th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    Greater London
    		LLP Member
    30th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    Greater London
    		England239607600001
    STERNHEIMER, Philip Richard
    30th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    Greater London
    		LLP Member
    30th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    Greater London
    		United Kingdom173251170001
    VAN MOERBEKE, Guillaume
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		LLP Member
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		England239607310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARITIME PLAZA SERVICES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allen Russell Thorpe
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		Dec 04, 2017
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Philip Ulfsson Hammarskjold
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		Apr 06, 2016
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Patrick John Healy
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		Apr 06, 2016
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Randolph Tunnell
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		Apr 06, 2016
    2 Canalside Walk
    W2 1DG London
    The Brunel Building
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Hellman & Friedman Llp
    Millbank
    30th Floor, Millbank Tower
    SW1P 4QP London
    21-24
    England
    		Apr 06, 2016
    Millbank
    30th Floor, Millbank Tower
    SW1P 4QP London
    21-24
    England
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk
    Registration NumberOc326409
    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.
    • 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.
    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