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STATION ROAD GENERAL PARTNER LLP

STATION ROAD GENERAL PARTNER LLP

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

    • Overview

    Company NameSTATION ROAD GENERAL PARTNER LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC427716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is STATION ROAD GENERAL PARTNER LLP located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STATION ROAD GENERAL PARTNER LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STATION ROAD GENERAL PARTNER LLP?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for STATION ROAD GENERAL PARTNER LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		184 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2023

    		182 pagesAA

    Member's details changed for Norwich Union (Shareholder Gp) Limited on Mar 27, 2024

    		1 pagesLLCH02

    Member's details changed for Psp Jessica Limited on Oct 05, 2020

    		1 pagesLLCH02

    Change of details for Psp Jessica Limited as a person with significant control on Oct 05, 2020

    		2 pagesLLPSC05

    Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on Mar 27, 2024

    		2 pagesLLPSC05

    Cessation of Quarryvale One Limited as a person with significant control on Oct 09, 2019

    		1 pagesLLPSC07

    Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on Jun 17, 2019

    		2 pagesLLPSC05

    Notification of Psp Jessica Limited as a person with significant control on Oct 09, 2019

    		2 pagesLLPSC02

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesLLCS01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    		1 pagesLLAD01

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2019

    		20 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		49 pagesAA

    Current accounting period shortened from Dec 15, 2020 to Dec 31, 2019

    		1 pagesLLAA01

    Previous accounting period extended from Jun 30, 2020 to Dec 15, 2020

    		1 pagesLLAA01

    Confirmation statement made on Jun 16, 2020 with no updates

    		2 pagesLLCS01

    Appointment of Psp Jessica Limited as a member on Oct 09, 2019

    		3 pagesLLAP02

    Termination of appointment of Quarryvale One Limited as a member on Oct 09, 2019

    		1 pagesLLTM01

    Incorporation of a limited liability partnership

    		26 pagesLLIN01
    View All Filings

    Who are the officers of STATION ROAD GENERAL PARTNER LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		LLP Designated Member
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03783750
    		186921290001
    PSP JESSICA LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		LLP Designated Member
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10353671
    		216356780001
    QUARRYVALE ONE LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		LLP Designated Member
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    Identification TypeEuropean Economic Area
    Registration Number03118888
    		259540150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STATION ROAD GENERAL PARTNER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Oct 09, 2019
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10353671
    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.
    1 Undershaft
    EC3P 3DA London
    St Helen's
    Scotland
    		Jun 17, 2019
    1 Undershaft
    EC3P 3DA London
    St Helen's
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number03118888
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Jun 17, 2019
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number03783750
    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.
    • license: CC0