LEYTON UK PARTNERS LLP
HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON EC4Y 8DP- Active
- Limited Liability Partnership
- Company No. OC388386
- Last Updated: 01 Mar 2024
Company Profile
LEYTON UK PARTNERS LLP was incorporated on Wednesday, October 9, 2013 as a Limited Liability Partnership with registered address in LONDON. LEYTON UK PARTNERS LLP has the status: Active. This Limited Liability Partnership has been operating for 11 years 1 month and 1 day.
| Name | LEYTON UK PARTNERS LLP |
|---|---|
| Company number | OC388386 |
| Company type | Limited Liability Partnership |
| Incorporation date | 09 Oct 2013 |
| Status | Active |
Address
| Registered Address |
HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP |
|---|---|
| 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 |
|---|---|
| Leyton Uk Limited Bouverie Street, Harmsworth House, EC4Y 8DP |
Dates: Tuesday, August 31, 2021 - present
significant influence or control limited liability partnership
|
| Mr David Kent Nationality: British |
Dates: Tuesday, November 1, 2016 - Sunday, June 30, 2019
significant influence or control limited liability partnership
|
| Mr Charles John Sole Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Mr Alejandro Alcala Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Ms Heloise Christiana Finch-Boyer Nationality: British |
Dates: Friday, July 22, 2016 - Wednesday, May 10, 2017
significant influence or control limited liability partnership
|
| Mr Nicholas John Prattley Nationality: New Zealander |
Dates: Friday, July 22, 2016 - Saturday, September 1, 2018
significant influence or control limited liability partnership
|
| Mr William Lewis Nationality: British |
Dates: Friday, July 22, 2016 - Saturday, September 1, 2018
significant influence or control limited liability partnership
|
| Mr Darren Matthew Brace Nationality: British |
Dates: Friday, July 22, 2016 - Thursday, November 30, 2017
significant influence or control limited liability partnership
|
| Mr Colin Eric Barr Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Mr Charles Thomas Oscar Precious Nationality: British |
Dates: Tuesday, May 17, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Miss Emilie Cecile Marie Colin Nationality: French |
Dates: Tuesday, May 17, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Mr Thomas Mcdanell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control limited liability partnership
|
| Mr Craig Hale Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
significant influence or control limited liability partnership
|
| Mr Thomas Seaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Mr Victor Rouleau Nationality: French |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
significant influence or control limited liability partnership
|
| Mr Joseph Cofield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control limited liability partnership
|
| Mr Christopher Hallman Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Ms Claire Hammersley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
significant influence or control limited liability partnership
|
| Ms Rebecca Humpherys Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Miss Coralie Charles Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Mr Radeep Mathew Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control limited liability partnership
|
| Ms Nadine Teo Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
significant influence or control limited liability partnership
|
| Mr James Bath Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Ms Sara Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control limited liability partnership
|
| Mr Said Bile Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017
significant influence or control limited liability partnership
|
| Mr Dominic Landman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Mr Mark Petty Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control limited liability partnership
|
| Mr Joseph William Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control limited liability partnership
|
| Mr Mark Rodmell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control limited liability partnership
|
| Mr William Garvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Mr Simbarashe Mareverwa Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
significant influence or control limited liability partnership
|
| Mr Joshua Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control limited liability partnership
|
| Ms Jill Shearer Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control limited liability partnership
|
| Mr Louis John Power Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Mr Ahmed Taya Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Mr Mark Hetherington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control limited liability partnership
|
| Mr Magnus Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control limited liability partnership
|
| Mr Guang Deng Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 29, 2020
voting rights 25 to 50 percent limited liability partnership
|
| Mr Alistair Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
significant influence or control limited liability partnership
|
| Mr James Swift Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control limited liability partnership
|
| Mr Perry Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
significant influence or control limited liability partnership
|
| Mr Dominic Bartholdi Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against LEYTON UK PARTNERS LLP.
Previous Names
| Name | Change Date |
|---|---|
| LEYTON UK PARTNERS LLP | 09 Oct 2013 |