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UKLLP HOLDING LLP

UKLLP HOLDING LLP

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

    • Overview

    Company NameUKLLP HOLDING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC437852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is UKLLP HOLDING LLP located?

    Registered Office Address
    65 Curzon Street
    W1J 8PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKLLP HOLDING 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 UKLLP HOLDING LLP?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for UKLLP HOLDING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with no updates

    		3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		11 pagesAA

    legacy

    		29 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    legacy

    		29 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		12 pagesAA

    legacy

    		27 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Lansdowne Partners Limited as a person with significant control on May 25, 2023

    		2 pagesLLPSC05

    Change of details for Lansdowne Partners (Uk) Llp as a person with significant control on May 25, 2023

    		2 pagesLLPSC05

    Member's details changed for Lansdowne Partners Limited on May 25, 2023

    		1 pagesLLCH02

    Member's details changed for Lansdowne Partners (Uk) Llp on May 25, 2023

    		2 pagesLLCH02

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesLLCS01

    Registered office address changed from 15 Davies Street London W1K 3AG United Kingdom to 65 Curzon Street London W1J 8PE on May 25, 2023

    		1 pagesLLAD01

    Full accounts made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of UKLLP HOLDING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANSDOWNE PARTNERS (UK) LLP
    Curzon Street
    W1J 8PE London
    65
    England
    		LLP Designated Member
    Curzon Street
    W1J 8PE London
    65
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNITED KINGDOM
    Registration NumberOC388966
    		284125170001
    LANSDOWNE PARTNERS LIMITED
    Curzon Street
    W1J 8PE London
    65
    England
    		LLP Designated Member
    Curzon Street
    W1J 8PE London
    65
    England
    Identification TypeUK Limited Company
    Registration Number03514088
    		182628080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UKLLP HOLDING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curzon Street
    W1J 8PE London
    65
    England
    		Jun 10, 2021
    Curzon Street
    W1J 8PE London
    65
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc388966
    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.
    Lansdowne Partners Limited
    Curzon Street
    W1J 8PE London
    65
    England
    		Jun 10, 2021
    Curzon Street
    W1J 8PE London
    65
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number03514088
    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