CASTLE STREET LIVERPOOL LLP
Overview
| Company Name | CASTLE STREET LIVERPOOL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC391034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CASTLE STREET LIVERPOOL LLP located?
| Registered Office Address | 1 Church Street HP7 0DB Amersham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE STREET LIVERPOOL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for CASTLE STREET LIVERPOOL LLP?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for CASTLE STREET LIVERPOOL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Consortium Investment Management Llp as a person with significant control on Feb 01, 2026 | 2 pages | LLPSC05 | ||
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on Aug 16, 2025 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 9 pages | AA | ||
Termination of appointment of Daniel Fox as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Timothy Michael Krul as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Glen Mcleod-Cooper Johnson as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Roberto Martinez as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Lloyd Derek Massey as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Dean Edward Marney as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Luke Paul Young as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Thomas Turner as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Jonathan Smedley as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of David Anthony Sayer as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Daniel Sanchez Ayala as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Joel Robles Blazquez as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Adrian San Miguel Del Castillo as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Leon Osman as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Richard Anthony Rawlinson as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Edward Jonathan Palmer as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Esteban Felix Granero as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Marc Muniesa Martinez as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Nikica Jelavic as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Charles Joseph John Hart as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Antoine Francois Robert Miribel as a member on Mar 26, 2025 | 1 pages | LLTM01 | ||
Who are the officers of CASTLE STREET LIVERPOOL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSORTIUM NO 1 LIMITED | LLP Designated Member | Wigmore Street W1U 1BZ London 33 United Kingdom |
| 184995920001 | ||||||||||
| CONSORTIUM NO 2 LIMITED | LLP Designated Member | Wigmore Street W1U 1BZ London 33 |
| 184995930001 | ||||||||||
| BENT, Darren Ashley | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 177401020001 | ||||||||||
| BROWN, Edward Martin | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 178068220001 | ||||||||||
| BYRAM, Samuel Mark | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187074170001 | ||||||||||
| CHAPLOW, Richard David | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187073900001 | ||||||||||
| CLARKE, Stephen | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 168493070001 | ||||||||||
| DALE, Derrick Ralph | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 137889930001 | ||||||||||
| DALGLISH, Kenneth Mathieson, Sir | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | England | 72961760004 | ||||||||||
| DAVIS, Steven Gary | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187072440001 | ||||||||||
| DISTIN, Sylvain Laurent | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 159465480002 | ||||||||||
| DRINKWATER, Daniel Noel | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187072050001 | ||||||||||
| FAYE, Abdoulaye Diagne | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 142383540001 | ||||||||||
| FELLAINI BAKKIOUI, Marouane | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 159490380003 | ||||||||||
| FOX, Daniel | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | England | 160431230001 | ||||||||||
| GRANERO, Esteban Felix | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187070790001 | ||||||||||
| HART, Charles Joseph John | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 130467640002 | ||||||||||
| HIBBERT, Anthony James | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 142384400001 | ||||||||||
| IZAGUIRE, Emillo Arturo | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187070990001 | ||||||||||
| JELAVIC, Nikica | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 159437860004 | ||||||||||
| JOHNSON, Glen Mcleod-Cooper | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | England | 141662560002 | ||||||||||
| KRUL, Timothy Michael | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | England | 159511520002 | ||||||||||
| MARNEY, Dean Edward | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 177431810001 | ||||||||||
| MARTINEZ, Roberto | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | England | 66090450010 | ||||||||||
| MASSEY, Lloyd Derek | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | England | 92220080002 | ||||||||||
| MIRIBEL, Antoine Francois Robert | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187063030001 | ||||||||||
| MUNIESA MARTINEZ, Marc | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187062860001 | ||||||||||
| OSMAN, Leon | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 142384570002 | ||||||||||
| PALMER, Edward Jonathan | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 178069470001 | ||||||||||
| RAWLINSON, Richard Anthony | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 78363400002 | ||||||||||
| ROBLES BLAZQUEZ, Joel | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187062590001 | ||||||||||
| SAN MIGUEL DEL CASTILLO, Adrian | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187062350001 | ||||||||||
| SANCHEZ AYALA, Daniel | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187062230001 | ||||||||||
| SAYER, David Anthony | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187062740001 | ||||||||||
| SMEDLEY, Michael Jonathan | LLP Member | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | 187140540001 |
Who are the persons with significant control of CASTLE STREET LIVERPOOL LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consortium Investment Management Llp | Apr 06, 2016 | Church Street HP7 0DB Amersham 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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