ONE PENSION CONSULTANCY LLP
2 VENTURE ROAD, CHILWORTH, SOUTHAMPTON SO16 7NP- Active
- Limited Liability Partnership
- Company No. OC306990
- Last Updated: 01 Mar 2022
Company Profile
ONE PENSION CONSULTANCY LLP was incorporated on Friday, February 20, 2004 as a Limited Liability Partnership with registered address in SOUTHAMPTON. ONE PENSION CONSULTANCY LLP has the status: Active. This Limited Liability Partnership has been operating for 20 years 8 months and 22 days.
| Name | ONE PENSION CONSULTANCY LLP |
|---|---|
| Company number | OC306990 |
| Company type | Limited Liability Partnership |
| Incorporation date | 20 Feb 2004 |
| Status | Active |
Address
| Registered Address |
2 VENTURE ROAD CHILWORTH SOUTHAMPTON SO16 7NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Charles Revolta Nationality: British |
Dates: Thursday, August 1, 2019 - present
voting rights 50 to 75 percent limited liability partnership
|
| Ms Stephanie Dora Louise Windsor Nationality: British |
Dates: Thursday, August 1, 2019 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mrs Sarah Elizabeth Walker Nationality: British |
Dates: Monday, July 25, 2016 - Wednesday, October 9, 2019
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mrs Sarah Ellen Kate Munro Nationality: British |
Dates: Monday, July 25, 2016 - Wednesday, October 9, 2019
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-502 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against ONE PENSION CONSULTANCY LLP.
Previous Names
| Name | Change Date |
|---|---|
| ONE PENSION CONSULTANCY LLP | 20 Feb 2004 |