CURZON PRIVATE OFFICE LLP

CURZON PRIVATE OFFICE LLP

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

    Company NameCURZON PRIVATE OFFICE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC399589
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CURZON PRIVATE OFFICE LLP located?

    Registered Office Address
    C/O Tc Group 6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURZON PRIVATE OFFICE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CURZON PRIVATE OFFICE LLP?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for CURZON PRIVATE OFFICE LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesLLCS01

    Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Mar 13, 2023

    1 pagesLLAD01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 18, 2020

    1 pagesLLAD01

    Member's details changed for Mr Robert Bradshaw Nearn on Jun 10, 2020

    2 pagesLLCH01

    Member's details changed for Mr Angus Keith Francis Robertson on Jun 10, 2020

    2 pagesLLCH01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2018

    7 pagesAA

    Notification of Angus Keith Francis Robertson as a person with significant control on Jan 01, 2019

    2 pagesLLPSC01

    Appointment of Mr Angus Keith Francis Robertson as a member on Jan 01, 2019

    2 pagesLLAP01

    Cessation of Alistdair Kim Wilson-Gough as a person with significant control on Jan 01, 2019

    1 pagesLLPSC07

    Termination of appointment of Avr Advisory Limited as a member on Jan 01, 2019

    1 pagesLLTM01

    Registered office address changed from First Floor 50 Brook Street London W1K 5DR to Mutual House 70 Conduit Street London W1S 2GF on Jan 10, 2019

    1 pagesLLAD01

    Who are the officers of CURZON PRIVATE OFFICE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEARN, Robert Bradshaw
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    LLP Designated Member
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    England48761030004
    ROBERTSON, Angus Keith Francis
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    LLP Designated Member
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    England50284900004
    AVR ADVISORY LIMITED
    Manchester Street
    W1U 3AE London
    4-7
    United Kingdom
    LLP Designated Member
    Manchester Street
    W1U 3AE London
    4-7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08831082
    197112510001
    JOHN ERRINGTON ASSOCIATES LIMITED
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    United Kingdom
    LLP Designated Member
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09015537
    197112500001
    KMA PLANNING LLP
    50 Brook Street
    W1K 5DR London
    First Floor
    United Kingdom
    LLP Designated Member
    50 Brook Street
    W1K 5DR London
    First Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC361073
    190848290001
    SEREIN LTD
    Brook Street
    Mayfair
    W1K 5DR London
    50
    England
    LLP Designated Member
    Brook Street
    Mayfair
    W1K 5DR London
    50
    England
    Identification TypeEuropean Economic Area
    Registration Number9738585
    203341420001

    Who are the persons with significant control of CURZON PRIVATE OFFICE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Keith Francis Robertson
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    Jan 01, 2019
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Alistdair Kim Wilson-Gough
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    May 01, 2018
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    Yes
    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.
    • 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.

    What are the latest statements on persons with significant control for CURZON PRIVATE OFFICE LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 25, 2017May 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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