STANTON HOUSE UK LLP

Overview

Company Name	STANTON HOUSE UK LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC380274
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2012

Summary

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

Where is STANTON HOUSE UK LLP located?

Registered Office Address	2nd Floor, 25 Christopher Street EC2A 2BS London England
Undeliverable Registered Office Address	No

What were the previous names of STANTON HOUSE UK LLP?

Previous Company Names
Company Name	From	Until
STANTON HOUSE LONDON LLP	Nov 16, 2012	Nov 16, 2012

What are the latest accounts for STANTON HOUSE UK LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STANTON HOUSE UK LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for STANTON HOUSE UK LLP?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	LLCS01

Oct 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 03, 2024	legacy	47 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	2 pages	GUARANTEE2

Dec 29, 2023	Member's details changed for Mr Neil Linton Wilson on Dec 28, 2023	2 pages	LLCH01

Dec 29, 2023	Member's details changed for Stanton House Limited on Dec 28, 2023	1 pages	LLCH02

Dec 29, 2023	Member's details changed for Mr Nicholas John Eaves on Dec 28, 2023	2 pages	LLCH01

Dec 28, 2023	Change of details for Stanton House Limited as a person with significant control on Dec 28, 2023	2 pages	LLPSC05

Dec 28, 2023	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 2nd Floor, 25 Christopher Street London EC2A 2BS on Dec 28, 2023	1 pages	LLAD01

Nov 21, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	LLCS01

Oct 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 21, 2023	legacy	36 pages	PARENT_ACC

Oct 21, 2023	legacy	3 pages	GUARANTEE2

Oct 21, 2023	legacy	1 pages	AGREEMENT2

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	LLCS01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 27, 2022	legacy	3 pages	GUARANTEE2

Sep 27, 2022	legacy	35 pages	PARENT_ACC

Sep 27, 2022	legacy	2 pages	AGREEMENT2

Feb 24, 2022	Satisfaction of charge OC3802740001 in full	1 pages	LLMR04

Nov 09, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	LLCS01

Sep 22, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	14 pages	AA

Sep 22, 2021	legacy	34 pages	PARENT_ACC

Sep 22, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of STANTON HOUSE UK LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EAVES, Nicholas John

Nov 16, 2012

LLP Designated Member

25 Christopher Street

EC2A 2BS London

2nd Floor

England

1969-7

155077920001

WILSON, Neil Linton

Nov 16, 2012

LLP Designated Member

25 Christopher Street

EC2A 2BS London

2nd Floor

England

1967-5

157498090001

STANTON HOUSE LIMITED

Nov 16, 2012

LLP Designated Member

25 Christopher Street

EC2A 2BS London

2nd Floor

England

Identification Type	UK Limited Company
Registration Number	07394702

173705870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANTON HOUSE UK LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanton House Limited

Apr 06, 2016

25 Christopher Street

EC2A 2BS London

2nd Floor

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	07394702

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.
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