FOUNDATIONS PRS LLP

Overview

Company Name	FOUNDATIONS PRS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC401374
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2015

Summary

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

Where is FOUNDATIONS PRS LLP located?

Registered Office Address	Ground Floor 6 Queen Street LS1 2TW Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FOUNDATIONS PRS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FOUNDATIONS PRS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for FOUNDATIONS PRS LLP?

Filings
Date	Description	Document	Type
Mar 10, 2026	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Aug 14, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	LLCS01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 01, 2024	Change of details for Mr Julian Richard Ellis D'arcy as a person with significant control on Oct 31, 2024	2 pages	LLPSC04

Oct 31, 2024	Member's details changed for Simian Ventures Limited on Oct 31, 2024	1 pages	LLCH02

Oct 31, 2024	Member's details changed for Mr Julian Richard Ellis D'arcy on Oct 31, 2024	2 pages	LLCH01

Oct 31, 2024	Change of details for Simian Ventures Limited as a person with significant control on Oct 31, 2024	2 pages	LLPSC05

Oct 31, 2024	Change of details for Mr Julian Richard Ellis D'arcy as a person with significant control on Oct 31, 2024	2 pages	LLPSC04

Sep 02, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	LLCS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	LLCS01

Mar 06, 2023	Change of details for Simian Ventures Limited as a person with significant control on Dec 31, 2020	2 pages	LLPSC05

Mar 06, 2023	Change of details for Mr Julian Richard Ellis D'arcy as a person with significant control on Dec 31, 2020	2 pages	LLPSC04

Mar 06, 2023	Cessation of Nicholas Frank Carter as a person with significant control on Dec 31, 2020	1 pages	LLPSC07

Oct 04, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	LLCS01

Jan 02, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Dec 09, 2021	Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021	1 pages	LLAA01

Aug 17, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	LLCS01

Feb 09, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Jan 10, 2021	Termination of appointment of Nicholas Frank Carter as a member on Dec 31, 2020	1 pages	LLTM01

Aug 14, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	LLCS01

Feb 03, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	LLCS01

Feb 01, 2019	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

View All Filings

Who are the officers of FOUNDATIONS PRS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

D'ARCY, Julian Richard Ellis

Sep 30, 2015

LLP Designated Member

6 Queen Street

LS1 2TW Leeds

Ground Floor

West Yorkshire

England

United Kingdom

1965-7

141388500005

SIMIAN VENTURES LIMITED

Sep 30, 2015

LLP Designated Member

6 Queen Street

LS1 2TW Leeds

Ground Floor

West Yorkshire

England

Identification Type	UK Limited Company
Registration Number	07068844

168599880001

CARTER, Nicholas Frank

Jun 01, 2016

Dec 31, 2020

LLP Designated Member

6 Queen Street

LS1 2TW Leeds

Ground Floor

West Yorkshire

England

1962-1

118414250001

HARTLEY, Tracey Elizabeth, Bridget

Nov 21, 2016

Sep 29, 2017

LLP Designated Member

c/o C/O Murray Harcourt

110 Station Parade

HG1 1EP Harrogate

Royal House

North Yorkshire

England

1969-10

208385700001

ALPHA REAL CAPITAL GERMANY GMBH

Aug 18, 2015

Sep 30, 2015

LLP Designated Member

Paul-Gerhardt-Allee

81245

Munich

Germany

Identification Type	European Economic Area
Registration Number	HRB166709

199497430001

ALPHA REAL CAPITAL LLP

Aug 18, 2015

Sep 30, 2015

LLP Designated Member

Euston Road

NW1 3BG London

338

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	THE LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC312705

200261890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUNDATIONS PRS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Tracey Elizabeth, Bridget Hartley

Nov 21, 2016

c/o C/O MURRAY HARCOURT

110 Station Parade

HG1 1EP Harrogate

Royal House

North Yorkshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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

Mr Nicholas Frank Carter

Jun 01, 2016

6 Queen Street

LS1 2TW Leeds

Ground Floor

West Yorkshire

England

Yes

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 Julian Richard Ellis D'Arcy

Apr 06, 2016

6 Queen Street

LS1 2TW Leeds

Ground Floor

West Yorkshire

England

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.

Simian Ventures Limited

Apr 06, 2016

6 Queen Street

LS1 2TW Leeds

Ground Floor

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07068844

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.

View Detailed Information on Persons with Significant Control

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.
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