HERICIUS LLP
3RD FLOOR SUITE, 207 REGENT STREET, LONDON W1B 3HH- Active
- Limited Liability Partnership
- Company No. OC394762
- Last Updated: 01 Mar 2024
Company Profile
HERICIUS LLP was incorporated on Tuesday, August 12, 2014 as a Limited Liability Partnership with registered address in LONDON. HERICIUS LLP has the status: Active. This Limited Liability Partnership has been operating for 10 years 6 months and 12 days.
| Name | HERICIUS LLP |
|---|---|
| Company number | OC394762 |
| Company type | Limited Liability Partnership |
| Incorporation date | 12 Aug 2014 |
| Status | Active |
Address
| Registered Address |
3RD FLOOR SUITE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mrs. Joann Barbara Russell Nationality: American |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent limited liability partnership
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
right to appoint and remove members limited liability partnership
right to appoint and remove members as trust limited liability partnership
right to appoint and remove members as firm limited liability partnership
|
| Mr. Thomas Lee Russell Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against HERICIUS LLP.
Previous Names
| Name | Change Date |
|---|---|
| HERICIUS LLP | 12 Aug 2014 |