Albion Equity Partners LLP

Company Registration Number: OC341256

Limited Liability Partnership for England and Wales

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Albion Equity Partners LLP is a Limited Liability Partnership first registered on 6 November 2008. Its current registered address is in Marylebone, London.

Registered Address

245 OLD MARYLEBONE ROAD
MARYLEBONE
LONDON
NW1 5QT

There are 639 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

OC341256

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

6 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £67,851£99,885£297,617£298,011£298,404£250,000
Current Assets £214,255£230,444£356,605£299,239£380,845£91,336
of which Cash £124,953£49,165£122,501£117,265£126,051£2,886
Total Assets £282,106£330,329£654,222£597,250£679,249£341,336
Current Liabilities £12,106£60,329£144,299£148,960£287,039£38,026
Net Current Assets £202,149£170,115£212,306£150,279£93,806£53,310
Total Net Worth £270,000£270,000£509,923£448,290£392,210£303,310

Previous Names

No previous names

Company Officers

  • ALLEN, Charles Lamb, Lord

    Llp Designated Member

    Appointed on 6 November 2008

     

    Month of birth: January 1957

    78
    Addison Road
    London
    London
    W14 8EB
    England

  • BAMBER, Simon Peter

    Llp Designated Member

    Appointed on 6 November 2008

     

    Month of birth: June 1964

    245 Old Marylebone Road
    Marylebone
    London
    NW1 5QT
    England

  • DAVIES, Evan Mervyn, Lord

    Llp Member

    Appointed on 6 November 2008

     

    Month of birth: November 1952

    C3 Albion Riverside 8
    Hester Road
    London
    SW11 4AR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5M82HKJ. Transaction: MzE2NDg4NjA0MWFkaXF6a2N4.

  2. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYI68R. Transaction: MzEzODg2MDk5MWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4KSXKC0. Transaction: MzEzNTc5MTYwMGFkaXF6a2N4.

  4. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRUQBV. Transaction: MzExNDkyNTI2N2FkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3KU5JFS. Transaction: MzExMTQ3NTE5NGFkaXF6a2N4.

  6. 28 May 2014 Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: LLAD01. Barcode: X38V00SR. Transaction: MzEwMDg2NTY4M2FkaXF6a2N4.

  7. 12 May 2014 Member's details changed for Mr Simon Peter Bamber on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: LLCH01. Barcode: X37PJ0M3. Transaction: MzA5OTg2NTYwMWFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A304EXEI. Transaction: MzA5MzIxNDE0N2FkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2Z9QK4I. Transaction: MzA5MjQ0MzYyNmFkaXF6a2N4.

  10. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUQBI2. Transaction: MzA2ODgxMDA1NGFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1LMC5HK. Transaction: MzA2NzQ0NDI5NGFkaXF6a2N4.

  12. 13 November 2012 Member's details changed for Charles Lamb Allen on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: LLCH01. Barcode: X1LMC54B. Transaction: MzA2NzQ0NDE4MWFkaXF6a2N4.

  13. 10 February 2012 Member's details changed for Mr Simon Peter Bamber on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: LLCH01. Barcode: X12FD5AR. Transaction: MzA1MjI0NDI2NmFkaXF6a2N4.

  14. 10 February 2012 Registered office address changed from County House Conway Mews 2Nd Floor London W1T 6AA on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: LLAD01. Barcode: X12FD51D. Transaction: MzA1MjI0NDE5M2FkaXF6a2N4.

  15. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKSH96. Transaction: MzA0OTczNDE4MmFkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: LLAR01. Barcode: X0OKWS7D. Transaction: MzA0OTMxNzIwOGFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: LLAR01. Barcode: AID2CR3D. Transaction: MzAzMTExNDU0OGFkaXF6a2N4.

  18. 26 January 2011 Member's details changed for Evan Mervyn Davies on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: AID2DR3E. Transaction: MzAzMTExNDI1NGFkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCDR3Q60. Transaction: MzAyOTU5NjUwNmFkaXF6a2N4.

  20. 30 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6LO3JKV. Transaction: MzAxNDY3MTc0NmFkaXF6a2N4.

  21. 9 February 2010 Previous accounting period shortened from 30 November 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: LLAA01. Barcode: A8Q6RHAW. Transaction: MzAwOTA0NDkyN2FkaXF6a2N4.

  22. 9 February 2010 Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: LLAD01. Barcode: A8Q6SHAX. Transaction: MzAwOTA0NDgwM2FkaXF6a2N4.

  23. 7 December 2009 Annual return made up to 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: LLAR01. Barcode: LWG65FI5. Transaction: MzAwNDQxMDYwNWFkaXF6a2N4.

  24. 2 March 2009 LLP member global evan davies details changed by form received on 27-02-2009 for LLP OC314069

    Category: Officers. Type: LGLO. Barcode: ANG037QD. Transaction: MjAyNzA2MTg1NGFkaXF6a2N4.

  25. 2 March 2009 Member's particulars evan davies [View PDF]

    Category: Officers. Type: LLP288c. Barcode: ANG037QD. Transaction: MjAyNzA2MTc2MWFkaXF6a2N4.

  26. 6 November 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: ANCD44JD. Transaction: MjAxNzQyODU4MmFkaXF6a2N4.

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