ORDINATE ONE LLP
130 JERMYN STREET, LONDON SW1Y 4UR- Active
- Limited Liability Partnership
- Company No. OC430246
- Last Updated: 01 Mar 2024
Company Profile
ORDINATE ONE LLP was incorporated on Monday, January 13, 2020 as a Limited Liability Partnership with registered address in LONDON. ORDINATE ONE LLP has the status: Active. This Limited Liability Partnership has been operating for 4 years 9 months and 12 days.
| Name | ORDINATE ONE LLP |
|---|---|
| Company number | OC430246 |
| Company type | Limited Liability Partnership |
| Incorporation date | 13 Jan 2020 |
| Status | Active |
Address
| Registered Address |
130 JERMYN STREET LONDON SW1Y 4UR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel James Hiscox Nationality: British |
Dates: Monday, April 13, 2020 - present
voting rights 25 to 50 percent limited liability partnership
significant influence or control limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Graham Bruce Lachlan Ewen Nationality: British |
Dates: Monday, January 13, 2020 - present
voting rights 25 to 50 percent limited liability partnership
voting rights 25 to 50 percent as firm limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
right to appoint and remove members limited liability partnership
right to appoint and remove members as firm limited liability partnership
|
| Ordinate Two Ltd 12 Constance Street |
Dates: Monday, January 13, 2020 - Monday, April 13, 2020
voting rights 25 to 50 percent limited liability partnership
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 | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORDINATE ONE LLP.
Previous Names
| Name | Change Date |
|---|---|
| ORDINATE ONE LLP | 13 Jan 2020 |