ELAGHMORE ADVISOR LLP

Overview

Company Name	ELAGHMORE ADVISOR LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC413483
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2016

Summary

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

Where is ELAGHMORE ADVISOR LLP located?

Registered Office Address	36 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ELAGHMORE ADVISOR LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELAGHMORE ADVISOR LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	No

What are the latest filings for ELAGHMORE ADVISOR LLP?

Filings
Date	Description	Document	Type
Nov 13, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Sep 19, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	LLCS01

Aug 30, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	LLCS01

Jul 07, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Sep 28, 2022	Appointment of Elaghmore Capital Limited as a member on Sep 09, 2022	3 pages	LLAP02

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	LLCS01

Jul 26, 2022	Cessation of David Brown Manning as a person with significant control on Mar 09, 2022	1 pages	LLPSC07

Jul 26, 2022	Termination of appointment of David Brown Manning as a member on Mar 09, 2022	1 pages	LLTM01

Jul 04, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Aug 11, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	LLCS01

Jul 19, 2021	Termination of appointment of David Howard Morley as a member on Apr 30, 2021	1 pages	LLTM01

Sep 09, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	LLCS01

Jul 20, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Oct 16, 2019	Termination of appointment of Gregory David Koral as a member on Sep 05, 2019	1 pages	LLTM01

Sep 02, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	LLCS01

Aug 02, 2019	Registered office address changed from 36 Hamilton Terrace 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on Aug 02, 2019	1 pages	LLAD01

Aug 02, 2019	Member's details changed for David Howard Morley on Apr 06, 2019	2 pages	LLCH01

Aug 02, 2019	Member's details changed for Mr David Brown Manning on Apr 06, 2019	2 pages	LLCH01

Aug 01, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Apr 06, 2019	Registered office address changed from 38 Hamilton Terrace Leamington Spa CV32 4LY United Kingdom to 36 Hamilton Terrace 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on Apr 06, 2019	1 pages	LLAD01

Feb 04, 2019	Cessation of Gregory David Koral as a person with significant control on Aug 31, 2016	1 pages	LLPSC07

Feb 04, 2019	Notification of David Brown Manning as a person with significant control on Aug 31, 2016	2 pages	LLPSC01

Sep 26, 2018	Registration of charge OC4134830001, created on Sep 21, 2018	5 pages	LLMR01

Sep 04, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of ELAGHMORE ADVISOR LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUCKER, Andrew James

Aug 31, 2016

LLP Designated Member

Hamilton Terrace

CV32 4LY Leamington Spa

Warwickshire

England

United Kingdom

1963-2

140698250001

ELAGHMORE CAPITAL LIMITED

Sep 09, 2022

LLP Designated Member

Hamilton Terrace

CV32 4LY Leamington Spa

Warwickshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	10344748

212882240001

MANNING, David Brown

Nov 18, 2016

Mar 09, 2022

LLP Designated Member

Hamilton Terrace

CV32 4LY Leamington Spa

Warwickshire

England

1958-3

118638810003

KORAL, Gregory David

Aug 31, 2016

Sep 05, 2019

LLP Member

Hamilton Terrace

CV32 4LY Leamington Spa

Warwickshire

England

1964-3

108145070001

MORLEY, David Howard

Oct 25, 2017

Apr 30, 2021

LLP Member

Hamilton Terrace

CV32 4LY Leamington Spa

Warwickshire

England

United Kingdom

1956-9

231773230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELAGHMORE ADVISOR LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Brown Manning 38 Hamilton Terrace CV32 4LY Leamington Spa Elaghmore Advisor Llp England	Aug 31, 2016	38 Hamilton Terrace CV32 4LY Leamington Spa Elaghmore Advisor Llp 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mr Gregory David Koral CV32 4LY Leamington Spa 38 Hamilton Terrace United Kingdom	Aug 31, 2016	CV32 4LY Leamington Spa 38 Hamilton Terrace United Kingdom	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.
Mr Andrew James Ducker Hamilton Terrace CV32 4LY Leamington Spa 36 Warwickshire England	Aug 31, 2016	Hamilton Terrace CV32 4LY Leamington Spa 36 Warwickshire England	No
	Nationality: British Country of Residence: United Kingdom
	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

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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