COW CORNER 1 GP LLP

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

    Company NameCOW CORNER 1 GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC433564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is COW CORNER 1 GP LLP located?

    Registered Office Address
    1 Air Street
    BN1 3FB Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COW CORNER 1 GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COW CORNER 1 GP LLP?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for COW CORNER 1 GP LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesLLCS01

    Registered office address changed from 30 New Road 30 New Road Brighton BN1 1BN England to 1 Air Street Brighton BN1 3FB on Sep 30, 2025

    1 pagesLLAD01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Registered office address changed from 4th Floor, Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road 30 New Road Brighton BN1 1BN on Nov 03, 2023

    1 pagesLLAD01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesLLCS01

    Current accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    1 pagesLLAA01

    Notification of Cow Corner Investing Ltd as a person with significant control on Oct 01, 2020

    2 pagesLLPSC02

    Notification of Matthew Joseph Rourke as a person with significant control on Oct 01, 2020

    2 pagesLLPSC01

    Withdrawal of a person with significant control statement on Oct 01, 2020

    2 pagesLLPSC09

    Incorporation of a limited liability partnership

    7 pagesLLIN01

    Who are the officers of COW CORNER 1 GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROURKE, Matthew Joseph
    33 West Street
    BN1 2RE Brighton
    4th Floor, Atlas Chambers
    East Sussex
    United Kingdom
    LLP Designated Member
    33 West Street
    BN1 2RE Brighton
    4th Floor, Atlas Chambers
    East Sussex
    United Kingdom
    United Kingdom274726110001
    COW CORNER INVESTING LTD
    33 West Street
    BN1 2RE Brighton
    4th Floor, Atlas Chambers
    East Sussex
    United Kingdom
    LLP Designated Member
    33 West Street
    BN1 2RE Brighton
    4th Floor, Atlas Chambers
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12912353
    274826790001

    Who are the persons with significant control of COW CORNER 1 GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Joseph Rourke
    33 West Street
    BN1 2RE Brighton
    4th Floor Atlas Chambers
    East Sussex
    United Kingdom
    Oct 01, 2020
    33 West Street
    BN1 2RE Brighton
    4th Floor Atlas Chambers
    East Sussex
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    33 West Street
    BN1 2RE Brighton
    4th Floor Atlas Chambers
    East Sussex
    United Kingdom
    Oct 01, 2020
    33 West Street
    BN1 2RE Brighton
    4th Floor Atlas Chambers
    East Sussex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Companies Act 2006
    Place RegisteredCompanies House
    Registration Number12912353
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    What are the latest statements on persons with significant control for COW CORNER 1 GP LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2020Oct 01, 2020The 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