NORTHZONE UK LLP
| Status | ACTIVE |
| Company No. | OC412539 |
| Category | Limited Liability Partnership |
| Incorporated | 28 Jun 2016 |
| Age | 8 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHZONE UK LLP is an active limited liability partnership with number OC412539. It was incorporated 8 years, 12 days ago, on 28 June 2016. The company address is Elsley Court 1st Floor Elsley Court 1st Floor, London, W1W 8BE, United Kingdom.
Company Fillings
Change person member limited liability partnership with name change date
Date: 02 Jul 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2024-06-11
Officer name: Mr Jackson Paul Heddy
Documents
Change to a person with significant control limited liability partnership
Date: 02 Jul 2024
Action Date: 11 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2024-06-11
Psc name: Mr Jackson Paul Heddy
Documents
Confirmation statement with no updates
Date: 02 Jul 2024
Action Date: 27 Jun 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-06-27
Documents
Cessation of a person with significant control limited liability partnership
Date: 02 Jul 2024
Action Date: 04 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Kilian Austin Pender
Cessation date: 2023-08-04
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 10 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kilian Austin Pender
Termination date: 2023-08-04
Documents
Change to a person with significant control limited liability partnership
Date: 12 Jul 2023
Action Date: 20 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-08-20
Psc name: Mr Kilian Austin Pender
Documents
Change to a person with significant control limited liability partnership
Date: 12 Jul 2023
Action Date: 28 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2016-06-28
Psc name: Mr Jeppe Heinrich Zink
Documents
Notification of a person with significant control limited liability partnership
Date: 11 Jul 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Jackson Paul Heddy
Notification date: 2023-01-01
Documents
Notification of a person with significant control limited liability partnership
Date: 11 Jul 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Elena Read
Notification date: 2023-01-01
Documents
Notification of a person with significant control limited liability partnership
Date: 11 Jul 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Sanjot Malhi
Notification date: 2023-04-01
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-06-27
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sanjot Malhi
Appointment date: 2023-04-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Elena Read
Appointment date: 2023-01-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Jackson Paul Heddy
Appointment date: 2023-01-01
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-06-27
Documents
Change person member limited liability partnership with name change date
Date: 10 Aug 2022
Action Date: 12 Dec 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-12-12
Officer name: Mr Kilian Austin Pender
Documents
Change to a person with significant control limited liability partnership
Date: 27 Jan 2022
Action Date: 12 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-12-12
Psc name: Mr Kilian Austin Pender
Documents
Cessation of a person with significant control limited liability partnership
Date: 27 Jan 2022
Action Date: 20 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Paul William Murphy
Cessation date: 2021-08-20
Documents
Notification of a person with significant control limited liability partnership
Date: 27 Jan 2022
Action Date: 20 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Kilian Austin Pender
Notification date: 2021-08-20
Documents
Change to a person with significant control limited liability partnership
Date: 13 Dec 2021
Action Date: 12 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-12-12
Psc name: Mr Paul William Murphy
Documents
Change registered office address limited liability partnership with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: LLAD01
Change date: 2021-12-13
Old address: 3rd Floor 27 Kingly Street London W1B 5QE United Kingdom
New address: Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Kilian Austin Pender
Appointment date: 2021-08-20
Documents
Termination member limited liability partnership with name termination date
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Paul William Murphy
Termination date: 2021-08-20
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-06-27
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-06-27
Documents
Cessation of a person with significant control limited liability partnership
Date: 17 Jun 2020
Action Date: 05 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Hans Mikael Otterling
Cessation date: 2020-04-05
Documents
Termination member limited liability partnership with name termination date
Date: 07 Apr 2020
Action Date: 05 Apr 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Hans Otterling
Termination date: 2020-04-05
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-06-27
Documents
Notification of a person with significant control limited liability partnership
Date: 21 Jun 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Paul William Murphy
Notification date: 2019-04-06
Documents
Change to a person with significant control limited liability partnership
Date: 17 Jun 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2019-06-10
Psc name: Mr Hans Mikael Otterling
Documents
Change to a person with significant control limited liability partnership
Date: 17 Jun 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2019-06-10
Psc name: Mr Jeppe Heinrich Zink
Documents
Change person member limited liability partnership with name change date
Date: 17 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-10
Officer name: Mr Jeppe Heinrich Zink
Documents
Change person member limited liability partnership with name change date
Date: 17 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-10
Officer name: Mr Hans Otterling
Documents
Cessation of a person with significant control limited liability partnership
Date: 10 Jun 2019
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Michiel David Kotting
Cessation date: 2018-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Paul William Murphy
Appointment date: 2019-04-06
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: LLAD01
Change date: 2018-08-03
Old address: 6-8 Kingly Street Kingly Court London W1B 5PW United Kingdom
New address: 3rd Floor 27 Kingly Street London W1B 5QE
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-06-27
Documents
Termination member limited liability partnership with name termination date
Date: 10 Jul 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michiel David Kotting
Termination date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-27
Documents
Notification of a person with significant control limited liability partnership
Date: 10 Jul 2017
Action Date: 28 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Jeppe Heinrich Zink
Notification date: 2016-06-28
Documents
Notification of a person with significant control limited liability partnership
Date: 10 Jul 2017
Action Date: 28 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Michiel Kotting
Notification date: 2016-06-28
Documents
Notification of a person with significant control limited liability partnership
Date: 10 Jul 2017
Action Date: 28 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Hans Otterling
Notification date: 2016-06-28
Documents
Change account reference date limited liability partnership previous shortened
Date: 23 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: LLAA01
Made up date: 2017-06-30
New date: 2016-12-31
Documents
Incorporation limited liability partnership
Date: 28 Jun 2016
Category: Incorporation
Type: LLIN01
Documents
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