CASTLE STREET LIVERPOOL LLP

CASTLE STREET LIVERPOOL LLP

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

    Company NameCASTLE STREET LIVERPOOL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC391034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CASTLE STREET LIVERPOOL LLP located?

    Registered Office Address
    First Floor
    11 Argyll Street
    W1F 7TH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE STREET LIVERPOOL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for CASTLE STREET LIVERPOOL LLP?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for CASTLE STREET LIVERPOOL LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel Fox as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Timothy Michael Krul as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Glen Mcleod-Cooper Johnson as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Roberto Martinez as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Lloyd Derek Massey as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Dean Edward Marney as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Luke Paul Young as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Michael Thomas Turner as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Michael Jonathan Smedley as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of David Anthony Sayer as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Daniel Sanchez Ayala as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Joel Robles Blazquez as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Adrian San Miguel Del Castillo as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Leon Osman as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Richard Anthony Rawlinson as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Edward Jonathan Palmer as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Esteban Felix Granero as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Marc Muniesa Martinez as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Nikica Jelavic as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Charles Joseph John Hart as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Antoine Francois Robert Miribel as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Emillo Arturo Izaguire as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Abdoulaye Diagne Faye as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Marouane Fellaini Bakkioui as a member on Mar 26, 2025

    1 pagesLLTM01

    Termination of appointment of Anthony James Hibbert as a member on Mar 26, 2025

    1 pagesLLTM01

    Who are the officers of CASTLE STREET LIVERPOOL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSORTIUM NO 1 LIMITED
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Designated Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6574331
    184995920001
    CONSORTIUM NO 2 LIMITED
    Wigmore Street
    W1U 1BZ London
    33
    LLP Designated Member
    Wigmore Street
    W1U 1BZ London
    33
    Identification TypeUK Limited Company
    Registration Number5670942
    184995930001
    BENT, Darren Ashley
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom177401020001
    BROWN, Edward Martin
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom178068220001
    BYRAM, Samuel Mark
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187074170001
    CHAPLOW, Richard David
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187073900001
    CLARKE, Stephen
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom168493070001
    DALE, Derrick Ralph
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom137889930001
    DALGLISH, Kenneth Mathieson, Sir
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    England72961760004
    DAVIS, Steven Gary
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187072440001
    DISTIN, Sylvain Laurent
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom159465480002
    DRINKWATER, Daniel Noel
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187072050001
    FAYE, Abdoulaye Diagne
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom142383540001
    FELLAINI BAKKIOUI, Marouane
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom159490380003
    FOX, Daniel
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    England160431230001
    GRANERO, Esteban Felix
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187070790001
    HART, Charles Joseph John
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom130467640002
    HIBBERT, Anthony James
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom142384400001
    IZAGUIRE, Emillo Arturo
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187070990001
    JELAVIC, Nikica
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom159437860004
    JOHNSON, Glen Mcleod-Cooper
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    England141662560002
    KRUL, Timothy Michael
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    England159511520002
    MARNEY, Dean Edward
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom177431810001
    MARTINEZ, Roberto
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    England66090450010
    MASSEY, Lloyd Derek
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    England92220080002
    MIRIBEL, Antoine Francois Robert
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187063030001
    MUNIESA MARTINEZ, Marc
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187062860001
    OSMAN, Leon
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom142384570002
    PALMER, Edward Jonathan
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom178069470001
    RAWLINSON, Richard Anthony
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    England78363400002
    ROBLES BLAZQUEZ, Joel
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187062590001
    SAN MIGUEL DEL CASTILLO, Adrian
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187062350001
    SANCHEZ AYALA, Daniel
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187062230001
    SAYER, David Anthony
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187062740001
    SMEDLEY, Michael Jonathan
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    LLP Member
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United Kingdom187140540001

    Who are the persons with significant control of CASTLE STREET LIVERPOOL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Consortium Investment Management Llp
    Wimpole Street
    W1G 9RE London
    81
    United Kingdom
    Apr 06, 2016
    Wimpole Street
    W1G 9RE London
    81
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc327385
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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