NICKLEBY RAY LLP
Overview
| Company Name | NICKLEBY RAY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC439201 |
| 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 NICKLEBY RAY LLP located?
| Registered Office Address | 193 Broomwood Road SW11 6JX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICKLEBY RAY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NICKLEBY RAY LLP?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for NICKLEBY RAY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr David Holdsworth as a member on Jan 31, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr William John Aitken-Davies as a member on Jan 31, 2024 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr Jan Roger Johnson as a member on Jan 31, 2024 | 2 pages | LLAP01 | ||
Appointment of Goldfinch Investments Ltd as a member on Jan 31, 2024 | 2 pages | LLAP02 | ||
Appointment of Mr Nick Robinson as a member on Jan 31, 2024 | 2 pages | LLAP01 | ||
Appointment of Bectin Limited as a member on Jan 31, 2024 | 2 pages | LLAP02 | ||
Appointment of Sjm Holdings North Limited as a member on Jan 31, 2024 | 2 pages | LLAP02 | ||
Appointment of Esgl Limited as a member on Jan 31, 2024 | 2 pages | LLAP02 | ||
Appointment of The Nash Family Trust as a member on Jan 31, 2024 | 2 pages | LLAP02 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Saavan Shah on May 31, 2023 | 2 pages | LLCH01 | ||
Change of details for Mr Saavan Shah as a person with significant control on May 31, 2023 | 2 pages | LLPSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | LLAA01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | LLCS01 | ||
Change of details for Marco Anthony Raphael Schiavo as a person with significant control on Sep 16, 2022 | 2 pages | LLPSC04 | ||
Change of details for Mr Saavan Shah as a person with significant control on Sep 16, 2022 | 2 pages | LLPSC04 | ||
Appointment of Armitage Capital Ltd as a member on Oct 07, 2021 | 2 pages | LLAP02 | ||
Appointment of Kouchin Holding Unlimited Company as a member on Oct 07, 2021 | 2 pages | LLAP02 | ||
Member's details changed for Mr Alexander Yurevich on Sep 16, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Miss Rita Sharma on Sep 16, 2022 | 2 pages | LLCH01 | ||
Who are the officers of NICKLEBY RAY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHIAVO, Marco Anthony Raphael | LLP Designated Member | Broomwood Road SW11 6JX London 193 United Kingdom | England | 151061720003 | ||||||||||||||
| SHAH, Saavan | LLP Designated Member | Broomwood Road SW11 6JX London 193 United Kingdom | United Kingdom | 270291760004 | ||||||||||||||
| ARMITAGE CAPITAL LTD | LLP Designated Member | Broomwood Road SW11 6JX London 193 United Kingdom |
| 303267790001 | ||||||||||||||
| AITKEN-DAVIES, William John | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom | United Kingdom | 325597070001 | ||||||||||||||
| ARCHER, Nick | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom | England | 302517470001 | ||||||||||||||
| HOLDSWORTH, David | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom | United Kingdom | 325597140001 | ||||||||||||||
| JOHNSON, Jan Roger | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom | United Kingdom | 325333670001 | ||||||||||||||
| MURPHY, Simon John | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom | England | 302518230001 | ||||||||||||||
| ROBINSON, Nick | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom | United Kingdom | 302515350001 | ||||||||||||||
| SHARMA, Rita | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom | England | 90406250001 | ||||||||||||||
| SHORTT, Stephen | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom | France | 303169520001 | ||||||||||||||
| YUREVICH, Alexander | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom | England | 264935100001 | ||||||||||||||
| BECTIN LIMITED | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom |
| 206826750001 | ||||||||||||||
| ESGL LIMITED | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom |
| 325333480001 | ||||||||||||||
| GOLDFINCH INVESTMENTS LTD | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom |
| 325333680001 | ||||||||||||||
| KOUCHIN HOLDING UNLIMITED COMPANY | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom |
| 303267710001 | ||||||||||||||
| SJM HOLDINGS NORTH LIMITED | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom |
| 306539290001 | ||||||||||||||
| THE NASH FAMILY TRUST | LLP Member | Broomwood Road SW11 6JX London 193 United Kingdom |
| 325333460001 |
Who are the persons with significant control of NICKLEBY RAY LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marco Anthony Raphael Schiavo | Sep 17, 2021 | Broomwood Road SW11 6JX London 193 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Saavan Shah | Sep 17, 2021 | Broomwood Road SW11 6JX London 193 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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