COUNTERACT ONE GP LLP
Overview
| Company Name | COUNTERACT ONE GP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC443027 |
| 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 COUNTERACT ONE GP LLP located?
| Registered Office Address | 4th Floor 9 Bonhill Street EC2A 4DJ London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTERACT ONE GP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for COUNTERACT ONE GP LLP?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for COUNTERACT ONE GP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | LLCS01 | ||
Change of details for Counteract Partners Ltd as a person with significant control on Feb 22, 2023 | 2 pages | LLPSC05 | ||
Change of details for Counteract Company Secretarial Services Ltd as a person with significant control on Feb 22, 2023 | 2 pages | LLPSC05 | ||
Cessation of Andrew Mark Bonsall as a person with significant control on Nov 03, 2022 | 1 pages | LLPSC07 | ||
Cessation of Andrew William Shebbeare as a person with significant control on Nov 03, 2022 | 1 pages | LLPSC07 | ||
Cessation of Matthew Francis Anthony Isaacs as a person with significant control on Nov 03, 2022 | 1 pages | LLPSC07 | ||
Notification of Counteract Partners Ltd as a person with significant control on Nov 03, 2022 | 2 pages | LLPSC02 | ||
Notification of Counteract Company Secretarial Services Ltd as a person with significant control on Nov 03, 2022 | 2 pages | LLPSC02 | ||
Termination of appointment of Andrew William Shebbeare as a member on Nov 03, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Matthew Francis Anthony Isaacs as a member on Nov 03, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Mark Bonsall as a member on Nov 03, 2022 | 1 pages | LLTM01 | ||
Appointment of Counteract Partners Ltd as a member on Nov 03, 2022 | 2 pages | LLAP02 | ||
Appointment of Counteract Company Secretarial Services Ltd as a member on Nov 03, 2022 | 2 pages | LLAP02 | ||
Change of details for Mr Andrew William Shebbeare as a person with significant control on Jul 07, 2022 | 2 pages | LLPSC04 | ||
Change of details for Matthew Francis Anthony Isaacs as a person with significant control on Jul 07, 2022 | 2 pages | LLPSC04 | ||
Change of details for Mr Andrew Mark Bonsall as a person with significant control on Jul 07, 2022 | 2 pages | LLPSC04 | ||
Incorporation of a limited liability partnership | 14 pages | LLIN01 | ||
Who are the officers of COUNTERACT ONE GP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUNTERACT COMPANY SECRETARIAL SERVICES LTD | LLP Designated Member | 9 Bonhill Street EC2A 4DJ London 4th Floor England |
| 302062110001 | ||||||||||
| COUNTERACT PARTNERS LTD | LLP Designated Member | 9 Bonhill Street EC2A 4DJ London 4th Floor England |
| 301012610001 | ||||||||||
| BONSALL, Andrew Mark | LLP Designated Member | 9 Bonhill Street EC2A 4DJ London 4th Floor United Kingdom | England | 95836300007 | ||||||||||
| ISAACS, Matthew Francis Anthony | LLP Designated Member | 9 Bonhill Street EC2A 4DJ London 4th Floor United Kingdom | England | 297776530001 | ||||||||||
| SHEBBEARE, Andrew William | LLP Designated Member | 9 Bonhill Street EC2A 4DJ London 4th Floor United Kingdom | United Kingdom | 105766240005 |
Who are the persons with significant control of COUNTERACT ONE GP LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Counteract Partners Ltd | Nov 03, 2022 | 9 Bonhill Street EC2A 4DJ London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Counteract Company Secretarial Services Ltd | Nov 03, 2022 | 9 Bonhill Street EC2A 4DJ London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mark Bonsall | Jul 07, 2022 | 9 Bonhill Street EC2A 4DJ London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Matthew Francis Anthony Isaacs | Jul 07, 2022 | 9 Bonhill Street EC2A 4DJ London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew William Shebbeare | Jul 07, 2022 | 9 Bonhill Street EC2A 4DJ London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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