CURZON PRIVATE OFFICE LLP
Overview
| Company Name | CURZON PRIVATE OFFICE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC399589 |
| 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 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 Address | No |
What are the latest accounts for CURZON PRIVATE OFFICE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CURZON PRIVATE OFFICE LLP?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for CURZON PRIVATE OFFICE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | LLCS01 | ||
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 pages | LLAD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
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 pages | LLAD01 | ||
Member's details changed for Mr Robert Bradshaw Nearn on Jun 10, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr Angus Keith Francis Robertson on Jun 10, 2020 | 2 pages | LLCH01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||
Notification of Angus Keith Francis Robertson as a person with significant control on Jan 01, 2019 | 2 pages | LLPSC01 | ||
Appointment of Mr Angus Keith Francis Robertson as a member on Jan 01, 2019 | 2 pages | LLAP01 | ||
Cessation of Alistdair Kim Wilson-Gough as a person with significant control on Jan 01, 2019 | 1 pages | LLPSC07 | ||
Termination of appointment of Avr Advisory Limited as a member on Jan 01, 2019 | 1 pages | LLTM01 | ||
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 pages | LLAD01 | ||
Who are the officers of CURZON PRIVATE OFFICE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEARN, Robert Bradshaw | LLP Designated Member | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | England | 48761030004 | ||||||||||
| ROBERTSON, Angus Keith Francis | LLP Designated Member | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | England | 50284900004 | ||||||||||
| AVR ADVISORY LIMITED | LLP Designated Member | Manchester Street W1U 3AE London 4-7 United Kingdom |
| 197112510001 | ||||||||||
| JOHN ERRINGTON ASSOCIATES LIMITED | LLP Designated Member | Berkeley Square W1J 6BD London Berkeley Square House United Kingdom |
| 197112500001 | ||||||||||
| KMA PLANNING LLP | LLP Designated Member | 50 Brook Street W1K 5DR London First Floor United Kingdom |
| 190848290001 | ||||||||||
| SEREIN LTD | LLP Designated Member | Brook Street Mayfair W1K 5DR London 50 England |
| 203341420001 |
Who are the persons with significant control of CURZON PRIVATE OFFICE LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus Keith Francis Robertson | 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
| |||
| Mr Alistdair Kim Wilson-Gough | May 01, 2018 | 70 Conduit Street W1S 2GF London Mutual House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CURZON PRIVATE OFFICE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | May 01, 2018 | The 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