FROST BROOKS ONE LLP Great Britain company register

Overview

Company Name	FROST BROOKS ONE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC395202
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2014
Date of Cessation	Oct 06, 2020

Summary

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

Where is FROST BROOKS ONE LLP located?

Registered Office Address	Manor Farm House Lower Daggons Lane SP6 3HN Damerham Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FROST BROOKS ONE LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for FROST BROOKS ONE LLP?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 06, 2020	Application to strike the limited liability partnership off the register	24 pages	LLDS01

Feb 05, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	LLCS01

May 20, 2019	Appointment of Turnwell Venture Capital Limited as a member on Mar 06, 2015	2 pages	LLAP02

May 01, 2019	Member's details changed for Herbert J Siegal on Apr 27, 2018	2 pages	LLCH01

Apr 30, 2019	Member's details changed for Frost Brooks One Carry Llp on Apr 27, 2018	1 pages	LLCH02

Apr 30, 2019	Member's details changed for Fb Capital Partners Llp on Apr 27, 2018	1 pages	LLCH02

Apr 30, 2019	Member's details changed for Viscount James Walter Grimston on Apr 27, 2018	2 pages	LLCH01

Apr 30, 2019	Member's details changed for The Hon. Sam George Grimston on Apr 27, 2018	2 pages	LLCH01

Apr 30, 2019	Member's details changed for John Peace on Apr 27, 2018	2 pages	LLCH01

Apr 30, 2019	Member's details changed for Mr Aidan Crawley on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Mr George Paradine Frost on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Mr Wilfred Paradine Frost on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Mr Henry St George on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Trustees of the Sir Victor Blank Pension Scheme on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Mr Patrick Elborough Sellers on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Thomas Howard on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Frederick Palmer on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Hugh Grosvenor on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Edward Stileman on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Rob Wills on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Mr Django Liam Oconnell Davidson on Apr 27, 2018	2 pages	LLCH01

Apr 29, 2019	Member's details changed for Mr Oliver John Jenkinson on Apr 27, 2018	2 pages	LLCH01

View All Filings

Who are the officers of FROST BROOKS ONE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOKS, Peter John Sutton

Sep 11, 2014

LLP Designated Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1957-7

41626680008

FROST, Wilfred Paradine

Dec 09, 2015

LLP Designated Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1985-8

188861330008

FB CAPITAL PARTNERS LLP

Sep 10, 2014

LLP Designated Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm Hosue

Hampshire

England

Identification Type	European Economic Area
Registration Number	OC376814

190826220001

CHADLINGTON, Peter Selwyn, Lord

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

England

1942-8

69986940001

CRAWLEY, Aidan

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

England

1983-10

198394650001

DAVIDSON, Django Liam Oconnell

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1979-12

178909420001

DAVIES, Evan Mervyn

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1952-11

207653670001

EALES, Darryl Charles

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

England

1960-10

180185520001

FROST, George Paradine

Jul 07, 2017

LLP Member

Lower Daggoons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1987-4

207653470001

GRIMSTON, James Walter, Viscount

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1978-1

161870000002

GRIMSTON, Sam George, The Hon.

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1983-10

207653570001

GROSVENOR, Hugh

Mar 06, 2015

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1991-1

207720530001

HOWARD, Thomas

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1983-8

207653590001

JENKINSON, Oliver John

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

England

1984-4

165677320001

LAVENE, Tim

Mar 06, 2015

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1973-10

207653530001

PALMER, Frederick

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1983-10

207653610001

PEACE, John Wilfred

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1949-3

2895480002

SCHEME, Trustees Of The Sir Victor Blank Pension

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1942-11

207940130001

SELLERS, Patrick Elborough

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

England

1959-2

133676130002

SIEGAL, Herbert J

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

United States

1928-5

208113710001

ST GEORGE, Henry

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1983-9

207653660001

STILEMAN, Edward

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1983-10

207653620001

WILLS, Rob

Oct 06, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

United Kingdom

1983-10

207653630001

DAVID PARADINE LIMITED

Oct 06, 2014

LLP Member

Elstreet Gate

Elstree Way

WD6 1JD Borehamwood

5

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	693830

239784390001

FROST BROOKS ONE CARRY LLP

Sep 11, 2014

LLP Member

Lower Daggons Lane

SP6 3HN Damerham

Manor Farm House

Hampshire

England

Identification Type	European Economic Area
Registration Number	OC395339

239784310001

JOHN RUGMAN (ON BEHALF OF WESTERBY PRIVATE PENSION - J RUGMAN)

Oct 06, 2014

LLP Member

Gower Street

LE1 3LJ Leicester

1-2

United Kingdom

Identification Type	European Economic Area
Registration Number	02562924

207653510001

LUTEA TRUSTEES LIMITED

Oct 06, 2014

LLP Member

9 Burrard Street

JE4 5UE St Helier

PO BOX 521

Jersey

Legal Form	CORPORATE
Identification Type	Non European Economic Area
Legal Authority	JERSEY
Registration Number	32180

207653480001

NAUTILUS TRUST COMPANY LIMITED

Oct 06, 2014

LLP Member

La Cour Des Casernes

JW1 3NH St Helier

Nautilus House

Jersey

Legal Form	CORPORATE
Identification Type	Non European Economic Area
Legal Authority	JERSEY
Registration Number	75394

207653520001

TURNWELL VENTURE CAPITAL LIMITED

Mar 06, 2015

LLP Member

The Valley

Ai-2640

Anguilla

Heritage Suite

Anguilla

Legal Form	CORPORATE
Identification Type	Non European Economic Area
Legal Authority	ANGUILLA
Registration Number	2259585

258652770001

FROST, Miles Paradine

Sep 10, 2014

Jul 21, 2015

LLP Designated Member

Kensington High Street

W14 8NS London

346

United Kingdom

England

1984-6

170563050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FROST BROOKS ONE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Fb Capital Partners Llp

Apr 06, 2016

Caroline Terrace

SW1W 8JT London

18

England

No

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc376814

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

FROST BROOKS ONE LLP

Overview

Summary

Where is FROST BROOKS ONE LLP located?

What are the latest accounts for FROST BROOKS ONE LLP?

What are the latest filings for FROST BROOKS ONE LLP?

Who are the officers of FROST BROOKS ONE LLP?

Who are the persons with significant control of FROST BROOKS ONE LLP?

Data Source