36 South Capital Advisors LLP

Company Registration Number: OC333116

Limited Liability Partnership for England and Wales

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36 South Capital Advisors LLP is a Limited Liability Partnership first registered on 26 November 2007. Its current registered address is in London.

Registered Address

BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BU

There are 10 companies currently registered at this postcode, including this one.

All companies at W1J 6BU

Registration Data

Company Number

OC333116

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

26 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,965,006£1,742,106£1,540,701£871,867£745,676
of which Cash £582,110£586,808£725,053£530,523£452,968
Total Assets £1,965,006£1,742,106£1,540,701£871,867£745,676
Current Liabilities £469,341£357,066£144,356£134,450£168,626
Net Current Assets £1,495,665£1,385,040£1,396,345£737,417£577,050
Total Net Worth £1,528,632£1,440,490£1,508,875£763,796£582,934

Previous Names

  • WHITEBRIDGE CAPITAL PARTNERS LLP, active until 6 May 2009

Company Officers

  • HAWORTH, Richard Jeremy

    Llp Designated Member

    Appointed on 29 September 2010

     

    Month of birth: June 1959

    Berkeley Square House
    Berkeley Square
    London
    W1J 6BU
    United Kingdom

  • HOLLINGTON, Richard John

    Llp Designated Member

    Appointed on 24 March 2009

     

    Month of birth: March 1960

    Berkeley Square House
    Berkeley Square
    London
    W1J 6BU
    United Kingdom

  • TASKER, Michael Lee

    Llp Designated Member

    Appointed on 16 July 2009

     

    Month of birth: June 1980

    Berkeley Square House
    Berkeley Square
    London
    W1J 6BU
    United Kingdom

  • 36 SOUTH CAPITAL HOLDINGS LIMITED

    Llp Designated Member

    Appointed on 24 March 2009

    Resigned on 16 July 2009

    Harbour House
    2nd Floor
    Waterfront Drive PO BOX 2221
    Road Town
    Tortola
    Virgin Islands

  • FRASER, Alexander Andrew Macdonell

    Llp Designated Member

    Appointed on 26 November 2007

    Resigned on 24 March 2009

    Month of birth: December 1946

    16 Lord North Street
    London

    SW1P 3LD

  • GREFF, Colin Richard

    Llp Designated Member

    Appointed on 16 July 2009

    Resigned on 29 September 2010

    Month of birth: October 1965

    5
    Lebanon Drive
    Cobham
    London
    KT11 2PR

  • HAWORTH, Richard Jeremy

    Llp Designated Member

    Appointed on 24 March 2009

    Resigned on 16 July 2009

    Month of birth: June 1959

    189 Vaughans Road
    Rd 2
    Albany 0792
    New Zealand

  • PHILLIPS, Alexander William Stewart

    Llp Designated Member

    Appointed on 26 November 2007

    Resigned on 8 June 2010

    Month of birth: November 1950

    Ropers Farm
    Nutbourne
    Pulborough

    RH20 2HE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5KTX7W9. Transaction: MzE2MzE2MzU1OWFkaXF6a2N4.

  2. 26 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIGD5. Transaction: MzE1Nzk1MTk3OWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4L8LO5S. Transaction: MzEzNjI4NjE0NWFkaXF6a2N4.

  4. 27 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43AKZ23. Transaction: MzExOTY3MzA1NGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3LUIY63. Transaction: MzExMjQ3MTAwMmFkaXF6a2N4.

  6. 1 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X3FHRYBN. Transaction: MzEwNjU4NjU1N2FkaXF6a2N4.

  7. 8 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YJDLF. Transaction: MzA5Nzg3ODA2N2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2MU8RQ3. Transaction: MzA5MDM0MDk1OGFkaXF6a2N4.

  9. 23 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GIOJU. Transaction: MzA3Njc0MTg0N2FkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1MZFGTK. Transaction: MzA2ODY0NTczOWFkaXF6a2N4.

  11. 2 August 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A1EFO93F. Transaction: MzA2MjEwMTIyMmFkaXF6a2N4.

  12. 21 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1538Y02. Transaction: MzA1NDQ4NTE1NWFkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: LLAR01. Barcode: XJF80ZUW. Transaction: MzA0ODQ4MTI1MWFkaXF6a2N4.

  14. 8 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APX9UT3V. Transaction: MzAzNTMxNDg1NmFkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: LLAR01. Barcode: XGPPFQRN. Transaction: MzAzMDM0Njk5NWFkaXF6a2N4.

  16. 13 January 2011 Member's details changed for Michael Lee Tasker on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: LLCH01. Barcode: XGPPEQRM. Transaction: MzAzMDM0NjkyNWFkaXF6a2N4.

  17. 13 January 2011 Member's details changed for Richard John Hollington on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: LLCH01. Barcode: XGPPDQRL. Transaction: MzAzMDM0NjkyM2FkaXF6a2N4.

  18. 20 October 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AQT8FOEI. Transaction: MzAyNTY0NjM5OWFkaXF6a2N4.

  19. 29 September 2010 Appointment of Mr Richard Jeremy Haworth as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XGRYBNTT. Transaction: MzAyNDI1NTU4M2FkaXF6a2N4.

  20. 29 September 2010 Termination of appointment of Colin Greff as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XGROINTQ. Transaction: MzAyNDI1NDk4NGFkaXF6a2N4.

  21. 29 September 2010 Registered office address changed from 2Nd Floor Panton House 25 Haymarket London SW1Y 4EN on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: LLAD01. Barcode: XGRIENTG. Transaction: MzAyNDI1NDUzMGFkaXF6a2N4.

  22. 11 June 2010 Termination of appointment of Alexander Phillips as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AKM1QKPG. Transaction: MzAxNzM3NTM0MGFkaXF6a2N4.

  23. 12 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMXTJIUH. Transaction: MzAxMzI2OTQ2NGFkaXF6a2N4.

  24. 3 December 2009 Annual return made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: LLAR01. Barcode: PUPAOFG1. Transaction: MzAwNDIwODAxOWFkaXF6a2N4.

  25. 11 August 2009 LLP member appointed colin richard greff [View PDF]

    Category: Officers. Type: LLP288a. Barcode: P8P3UCB6. Transaction: MjAzODk5NDU5N2FkaXF6a2N4.

  26. 2 August 2009 Member resigned 36 south capital holdings LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: ALFSZBZB. Transaction: MjAzODMzODg0M2FkaXF6a2N4.

  27. 2 August 2009 Member resigned richard haworth [View PDF]

    Category: Officers. Type: LLP288b. Barcode: ALFSYBZA. Transaction: MjAzODMzODgzNWFkaXF6a2N4.

  28. 2 August 2009 LLP member appointed michael lee tasker [View PDF]

    Category: Officers. Type: LLP288a. Barcode: ALFSXBZ9. Transaction: MjAzODMzODgyMmFkaXF6a2N4.

  29. 27 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOX82BS8. Transaction: MjAzNzkxMjAwOWFkaXF6a2N4.

  30. 30 June 2009 Registered office changed on 30/06/2009 from 11 haymarket london SW1Y 4BP [View PDF]

    Category: Address. Type: LLP287. Barcode: A298PB1U. Transaction: MjAzNjExNDI4MmFkaXF6a2N4.

  31. 20 May 2009 Annual return made up to 26/11/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AKGWX9ZB. Transaction: MjAzMzM1MTI3MmFkaXF6a2N4.

  32. 6 May 2009 LLP member appointed 36 south capital holdings LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AU32R9LU. Transaction: MjAzMjMyMTY3MmFkaXF6a2N4.

  33. 6 May 2009 Change of name 24/04/2009 [View PDF]

    Category: Other. Type: LLP3. Barcode: AU32Q9LT. Transaction: MjAzMjMyMTI1NmFkaXF6a2N4.

  34. 5 May 2009 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: AU32Q9LT. Transaction: MjAzMjMyMTQwM2FkaXF6a2N4.

  35. 5 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzMzg1NzA3OWFkaXF6a2N4.

  36. 1 May 2009 LLP member appointed richard jeremy haworth [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AWNWV9G9. Transaction: MjAzMTk5Njc0OWFkaXF6a2N4.

  37. 28 April 2009 Registered office changed on 28/04/2009 from 16 lord north street london SW1P 3LD [View PDF]

    Category: Address. Type: LLP287. Barcode: AYPSP9BY. Transaction: MjAzMTY1NzQ0NmFkaXF6a2N4.

  38. 28 April 2009 LLP member appointed richard john hollington [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AT2VP9B9. Transaction: MjAzMTY0NTcxOWFkaXF6a2N4.

  39. 20 April 2009 Member resigned alexander fraser [View PDF]

    Category: Officers. Type: LLP288b. Barcode: A30OP921. Transaction: MjAzMDk0MzE2NGFkaXF6a2N4.

  40. 25 March 2009 Registered office changed on 25/03/2009 from 33 st james's street london SW1 [View PDF]

    Category: Address. Type: LLP287. Barcode: AFC808EV. Transaction: MjAyOTAyMjk0OWFkaXF6a2N4.

  41. 26 February 2008 Curr ext from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AYNUJXGL. Transaction: MjAwMDI1MzIwOGFkaXF6a2N4.

  42. 26 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY3ODIyMGFkaXF6a2N4.

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