1 WINTRINGHAM LLP
Overview
| Company Name | 1 WINTRINGHAM LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC416752 |
| 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 1 WINTRINGHAM LLP located?
| Registered Office Address | University Of Oxford University Offices Wellington Square OX1 2JD Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 WINTRINGHAM LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 1 WINTRINGHAM LLP?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for 1 WINTRINGHAM LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | LLCS01 | ||||||
Second filing for the appointment of Professor Andrew Jonathan Carr as a member | 5 pages | RP04LLAP01 | ||||||
Group of companies' accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | LLCS01 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | LLCS01 | ||||||
Appointment of Mr John Edward Ford as a member on Dec 15, 2023 | 2 pages | LLAP01 | ||||||
Group of companies' accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | LLCS01 | ||||||
Termination of appointment of Jonathan Robert Burchfield as a member on Dec 17, 2022 | 1 pages | LLTM01 | ||||||
Notification of Hugo William John Llewelyn as a person with significant control on Sep 16, 2022 | 2 pages | LLPSC01 | ||||||
Termination of appointment of Ian Michael Laing as a member on Sep 16, 2022 | 1 pages | LLTM01 | ||||||
Appointment of Mr Hugo William John Llewelyn as a member on Sep 16, 2022 | 2 pages | LLAP01 | ||||||
Cessation of Ian Michael Laing as a person with significant control on Sep 16, 2022 | 1 pages | LLPSC07 | ||||||
Appointment of Mr Jonathan Robert Burchfield as a member on May 17, 2022 | 2 pages | LLAP01 | ||||||
Termination of appointment of Anne Malcolm Cowell as a member on May 17, 2022 | 1 pages | LLTM01 | ||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | LLCS01 | ||||||
Group of companies' accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||
Group of companies' accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||
Appointment of Professor Andrew Jonathan Carr as a member on May 17, 2021 | 2 pages | LLAP01 | ||||||
| ||||||||
Termination of appointment of Catherine Anne Grocock as a member on May 17, 2021 | 1 pages | LLTM01 | ||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a small company made up to Sep 30, 2019 | 18 pages | AA | ||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | LLCS01 | ||||||
Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019 | 1 pages | LLAA01 | ||||||
Who are the officers of 1 WINTRINGHAM LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Andrew Jonathan, Professor | LLP Designated Member | University Offices Wellington Square OX1 2JD Oxford University Of Oxford United Kingdom | England | 228599720001 | ||||||
| DILNOT, Andrew William, Sir | LLP Designated Member | University Offices Wellington Square OX1 2JD Oxford University Of Oxford United Kingdom | England | 32787130002 | ||||||
| FORD, John Edward | LLP Designated Member | University Offices Wellington Square OX1 2JD Oxford University Of Oxford United Kingdom | England | 114724460001 | ||||||
| LLEWELYN, Hugo William John | LLP Designated Member | Wellington Square OX1 2JD Oxford University Of Oxford, University Offices England | England | 300202850001 | ||||||
| BURCHFIELD, Jonathan Robert | LLP Designated Member | University Offices Wellington Square OX1 2JD Oxford University Of Oxford United Kingdom | United Kingdom | 306142190001 | ||||||
| CARR, Andrew Jonathan, Professor | LLP Designated Member | Foxcombe Road Boars Hill OX1 5DQ Oxford Larkfield England | England | 228599720001 | ||||||
| COWELL, Anne Malcolm | LLP Designated Member | University Offices Wellington Square OX1 2JD Oxford University Of Oxford United Kingdom | England | 50634640001 | ||||||
| COWELL, Anne Malcolm | LLP Designated Member | EC4A 1BD London 10 Norwich Street United Kingdom | England | 50634640001 | ||||||
| DILNOT, Andrew William, Sir | LLP Designated Member | Norwich Street EC4A 1BD London 10 Uk | England | 32787130002 | ||||||
| DILNOT, Andrew William, Sir | LLP Designated Member | EC4A 1BD London 10 Norwich Street United Kingdom | England | 32787130002 | ||||||
| GROCOCK, Catherine Anne, Dr | LLP Designated Member | University Offices Wellington Square OX1 2JD Oxford University Of Oxford United Kingdom | United Kingdom | 228599730001 | ||||||
| JAMES, William Siward, Professor | LLP Designated Member | Norwich Street EC4A 1LT London 10 Uk | England | 192042820001 | ||||||
| LAING, Ian Michael | LLP Designated Member | University Offices Wellington Square OX1 2JD Oxford University Of Oxford United Kingdom | United Kingdom | 2591720001 | ||||||
| THOMSON, Anne Helen, Dr | LLP Designated Member | Norwich Street EC4A 1LT London 10 Uk | United Kingdom | 223137730001 |
Who are the persons with significant control of 1 WINTRINGHAM LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugo William John Llewelyn | Sep 16, 2022 | Wellington Square OX1 2JD Oxford University Of Oxford England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Andrew William Dilnot | Dec 20, 2017 | University Offices Wellington Square OX1 2JD Oxford University Of Oxford United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Michael Laing | May 01, 2017 | University Offices Wellington Square OX1 2JD Oxford University Of Oxford United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 1 WINTRINGHAM LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | Apr 05, 2017 | 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