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PROFOUNDERS LEGACY LLP

PROFOUNDERS LEGACY LLP

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

    • Overview

    Company NamePROFOUNDERS LEGACY LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC394253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PROFOUNDERS LEGACY LLP located?

    Registered Office Address
    Begbies Traynor The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFOUNDERS LEGACY LLP?

    Previous Company Names
    Company NameFromUntil
    PROFOUNDERS CAPITAL PARTNERS LLPJul 14, 2014Jul 14, 2014

    What are the latest accounts for PROFOUNDERS LEGACY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROFOUNDERS LEGACY LLP?

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for PROFOUNDERS LEGACY LLP?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Cadogan Gate London SW1X 0AS to Begbies Traynor the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on Dec 23, 2024

    		3 pagesLLAD01
    ADI80TFN

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA
    ADHSR5NK

    Determination

    		1 pagesDETERMINAT
    YDGO6UHD

    Declaration of solvency

    		5 pagesLIQ01
    YDGO6XKP

    Appointment of a voluntary liquidator

    		3 pages600
    YDGDIJ1M

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesLLCS01
    XDAIKD9M

    Member's details changed for Mr Sean Seton Rogers on Jun 13, 2024

    		2 pagesLLCH01
    XD66SOFU

    Change of details for Mr Sean Seton Rogers as a person with significant control on Jun 13, 2024

    		2 pagesLLPSC04
    XD66SNUJ

    Certificate of change of name

    Company name changed profounders capital partners LLP\certificate issued on 31/05/24
    		 pagesCERTNM
    XD4B5F4I

    Change of name notice

    		2 pagesLLNM01
    XD4B5F4I

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA
    ACU45V3D

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesLLCS01
    XC8G95W1

    Member's details changed for Mr Peter Adam Daiches Dubens on Jul 12, 2022

    		2 pagesLLCH01
    XBUKA4AR

    Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on Jul 12, 2022

    		2 pagesLLPSC04
    XBUKA2IO

    Total exemption full accounts made up to Mar 31, 2022

    		16 pagesAA
    ABDI65C9

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesLLCS01
    XBA0ASGZ

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA
    AADMFB3V

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesLLCS01
    XAAMSTWB

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

    		19 pagesAA
    A9ESC6C0

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesLLCS01
    X9ACZMOQ

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA
    A8KYAVAZ

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesLLCS01
    X8AGIK8R

    Total exemption full accounts made up to Mar 31, 2018

    		15 pagesAA
    A7KOM5AO

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesLLCS01
    X7C7ZF7S

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA
    A6LSS697
    View All Filings

    Who are the officers of PROFOUNDERS LEGACY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGELINI-HURLL, Rogan James
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford Cambridge
    Begbies Traynor
    		LLP Designated Member
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford Cambridge
    Begbies Traynor
    		United Kingdom142608040001
    DUBENS, Peter Adam Daiches
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford Cambridge
    Begbies Traynor
    		LLP Designated Member
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford Cambridge
    Begbies Traynor
    		Switzerland160745260001
    SETON-ROGERS, Sean
    SW1X 0AS London
    3 Cadogan Gate
    United Kingdom
    		LLP Designated Member
    SW1X 0AS London
    3 Cadogan Gate
    United Kingdom
    		United Kingdom152337480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFOUNDERS LEGACY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Seton-Rogers
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford Cambridge
    Begbies Traynor
    		Apr 06, 2016
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford Cambridge
    Begbies Traynor
    		No
    Nationality: American,British
    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 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.
    Mr Rogan Angelini-Hurll
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford Cambridge
    Begbies Traynor
    		Apr 06, 2016
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford Cambridge
    Begbies Traynor
    		No
    Nationality: British
    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 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.
    Mr Peter Adam Daiches Dubens
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Apr 06, 2016
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		No
    Nationality: British
    Country of Residence: Switzerland
    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 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.
    View Detailed Information on Persons with Significant Control

    Does PROFOUNDERS LEGACY LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2024Commencement of winding up
    Nov 14, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dominik Thiel-Czerwinke
    1066 London Road
    SS9 3NA Leigh On Sea
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Louise Donna Baxter
    Suite Wg3 The Officers Mess Business Centre Royston Road
    Duxford
    CB22 4QH Cambridge
    Cambridgeshire
    		practitioner
    Suite Wg3 The Officers Mess Business Centre Royston Road
    Duxford
    CB22 4QH Cambridge
    Cambridgeshire
    View Detailed Information on Insolvency Cases

    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