PALLINGHURST ADVISORS LLP
70 PALL MALL, LONDON SW1Y 5ES- Active
- Limited Liability Partnership
- Company No. OC315855
- Last Updated: 01 Mar 2024
Company Profile
PALLINGHURST ADVISORS LLP was incorporated on Thursday, October 27, 2005 as a Limited Liability Partnership with registered address in LONDON. PALLINGHURST ADVISORS LLP has the status: Active. This Limited Liability Partnership has been operating for 19 years and 12 days.
| Name | PALLINGHURST ADVISORS LLP |
|---|---|
| Company number | OC315855 |
| Company type | Limited Liability Partnership |
| Incorporation date | 27 Oct 2005 |
| Status | Active |
Address
| Registered Address |
70 PALL MALL LONDON SW1Y 5ES |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Paul Willis Nationality: British |
Dates: Wednesday, May 30, 2018 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Arne Hojriis Frandsen Nationality: Danish |
Dates: Wednesday, May 30, 2018 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Sean Thomas Gilbertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
voting rights 25 to 50 percent limited liability partnership
|
| Mr Brian Patrick Gilbertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PALLINGHURST ADVISORS LLP | 27 Oct 2005 |
| PALLINGHURST RESOURCES LLP | 24 Mar 2009 |
| PALLINGHURST ADVISERS LLP | 16 Apr 2009 |