SYLVATICA PARTNERS LLP
Overview
| Company Name | SYLVATICA PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC447861 |
| 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 SYLVATICA PARTNERS LLP located?
| Registered Office Address | C/O Lancaster Investment Management, Yalding House 152-156 Great Portland Street W1W 5QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYLVATICA PARTNERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SYLVATICA PARTNERS LLP?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for SYLVATICA PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr James Walter Grimston on Jun 26, 2026 | 2 pages | LLCH01 | ||
Registered office address changed from C/O Lancaster Investment Management,Yalding House 152-156 Great Portland Street London W1W 6AJ England to C/O Lancaster Investment Management, Yalding House 152-156 Great Portland Street London W1W 5QA on Jan 05, 2026 | 1 pages | LLAD01 | ||
Termination of appointment of Sebastien Didier Laurent Letellier as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||
Member's details changed for Sylvatica Capital Limited on Jul 19, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Mr James Robert Hanbury on Jul 19, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of James Michael Kostoris as a member on May 31, 2024 | 1 pages | LLTM01 | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Appointment of Mr James Michael Joseph Spalton as a member on Sep 12, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Piers Nicholas Ouvaroff as a member on Sep 12, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Bruce Michael Hubbard as a member on Sep 12, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Sebastien Didier Laurent Letellier as a member on Sep 12, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Massimo Gesua’ Sive Salvadori as a member on Sep 12, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr James Michael Kostoris as a member on Sep 12, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Charles Alexander Munro Mackenzie as a member on Sep 12, 2023 | 2 pages | LLAP01 | ||
Member's details changed for Mr James Robert Hanbury on Sep 12, 2023 | 2 pages | LLCH01 | ||
Cessation of James Walter Grimston as a person with significant control on Sep 12, 2023 | 1 pages | LLPSC07 | ||
Notification of James Robert Hanbury as a person with significant control on Sep 12, 2023 | 2 pages | LLPSC01 | ||
Notification of Lancaster Investment Services Limited as a person with significant control on Sep 12, 2023 | 2 pages | LLPSC02 | ||
Appointment of Lancaster Investment Services Limited as a member on Sep 12, 2023 | 2 pages | LLAP02 | ||
Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to C/O Lancaster Investment Management,Yalding House 152-156 Great Portland Street London W1W 6AJ on Aug 09, 2023 | 1 pages | LLAD01 | ||
Who are the officers of SYLVATICA PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Charles Alexander Munro | LLP Designated Member | 152-156 Great Portland Street W1W 5QA London C/O Lancaster Investment Management, Yalding House England | England | 239651680002 | ||||||||||
| LANCASTER INVESTMENT SERVICES LIMITED | LLP Designated Member | 152-156 Great Portland Street W1W 6AJ London Yalding House England |
| 142331190001 | ||||||||||
| GESUA’ SIVE SALVADORI, Massimo | LLP Member | 152-156 Great Portland Street W1W 5QA London C/O Lancaster Investment Management, Yalding House England | England | 313948670001 | ||||||||||
| GRIMSTON, James Walter | LLP Member | 152-156 Great Portland Street W1W 5QA London C/O Lancaster Investment Management, Yalding House England | England | 161870000002 | ||||||||||
| HANBURY, James Robert | LLP Member | 152-156 Great Portland Street W1W 6AJ London C/O Lancaster Investment Management,Yalding House England | England | 285285870001 | ||||||||||
| HUBBARD, Bruce Michael | LLP Member | 152-156 Great Portland Street W1W 5QA London C/O Lancaster Investment Management, Yalding House England | England | 141443800001 | ||||||||||
| OUVAROFF, Piers Nicholas | LLP Member | 152-156 Great Portland Street W1W 5QA London C/O Lancaster Investment Management, Yalding House England | United Kingdom | 313958500001 | ||||||||||
| SPALTON, James Michael Joseph | LLP Member | 152-156 Great Portland Street W1W 5QA London C/O Lancaster Investment Management, Yalding House England | England | 252291910001 | ||||||||||
| SYLVATICA CAPITAL LIMITED | LLP Member | Yalding House 152-156 Great Portland Street W1W 6AJ London C/O Lancaster Investment Management Llp England |
| 310444780001 | ||||||||||
| KOSTORIS, James Michael | LLP Member | 152-156 Great Portland Street W1W 6AJ London C/O Lancaster Investment Management,Yalding House England | England | 265731860001 | ||||||||||
| LETELLIER, Sebastien Didier Laurent | LLP Member | 152-156 Great Portland Street W1W 6AJ London C/O Lancaster Investment Management,Yalding House England | England | 270498920001 |
Who are the persons with significant control of SYLVATICA PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Robert Hanbury | Sep 12, 2023 | 152-156 Great Portland Street W1W 5QA London C/O Lancaster Investment Management, Yalding House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lancaster Investment Services Limited | Sep 12, 2023 | 152-156 Great Portland Street W1W 6AJ London Yalding House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Walter Grimston | Jun 22, 2023 | 152-156 Great Portland Street W1W 6AJ London C/O Lancaster Investment Management,Yalding House England | Yes | ||||||||||
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