SPARTEN ADVISORY LLP

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPARTEN ADVISORY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC425856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SPARTEN ADVISORY LLP located?

    Registered Office Address
    48 Arwenack Street
    TR11 3JH Falmouth
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPARTEN ADVISORY LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    4 pagesLLDS01

    Change of details for Mr Ross Lindsay Henderson as a person with significant control on Nov 26, 2020

    2 pagesLLPSC04

    Member's details changed for Mr Ross Lindsay Henderson on Nov 26, 2020

    2 pagesLLCH01

    Change of details for Andrew Peter Clark as a person with significant control on Nov 26, 2020

    2 pagesLLPSC04

    Member's details changed for Mr Andrew Peter Clark on Nov 26, 2020

    2 pagesLLCH01

    Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 48 Arwenack Street Falmouth Cornwall TR11 3JH on Jan 29, 2021

    1 pagesLLAD01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Ross Lindsay Henderson on Nov 27, 2019

    2 pagesLLCH01

    Change of details for Mr Ross Lindsay Henderson as a person with significant control on Nov 27, 2019

    2 pagesLLPSC04

    Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019

    1 pagesLLAD01

    Notification of Henry James Abdy Collins as a person with significant control on Jul 22, 2019

    2 pagesLLPSC01

    Appointment of Mr Henry James Abdy Collins as a member on Jul 22, 2019

    2 pagesLLAP01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    12 pagesLLIN01

    Who are the officers of SPARTEN ADVISORY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDY COLLINS, Henry James
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    LLP Designated Member
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    United Kingdom201398980001
    CLARK, Andrew Peter
    Arwenack Street
    TR11 3JH Falmouth
    48
    Cornwall
    United Kingdom
    LLP Designated Member
    Arwenack Street
    TR11 3JH Falmouth
    48
    Cornwall
    United Kingdom
    United Kingdom228501970001
    HENDERSON, Ross Lindsay
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    LLP Designated Member
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    United Kingdom228501980003

    Who are the persons with significant control of SPARTEN ADVISORY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry James Abdy Collins
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    Jul 22, 2019
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    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.
    Mr Ross Lindsay Henderson
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    Jan 31, 2019
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    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.
    Andrew Peter Clark
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    Jan 31, 2019
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    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.

    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