8 Miles LLP

Company Registration Number: OC342536

Limited Liability Partnership for England and Wales

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8 Miles LLP is a Limited Liability Partnership first registered on 12 January 2009. Its current registered address is in London.

Registered Address

55 STRAND
LONDON
WC2N 5LR

There are 48 companies currently registered at this postcode, including this one.

All companies at WC2N 5LR

Registration Data

Company Number

OC342536

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

12 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£479,978£0£0£0£30,907
Current Assets £513,540£616,068£429,497£217,222£1,560,741£2,408,997£1,384,399
of which Cash £116,161£53,910£143,353£98,155£36,384£323,185£122,699
Total Assets £513,540£616,068£909,475£217,222£1,560,741£2,408,997£1,415,306
Current Liabilities £556,773£638,113£432,635£295,510£75,428£354,980£0
Net Current Assets £-43,233£-22,045£-3,138£-78,288£1,485,313£2,054,017£1,384,399
Total Net Worth £411,741£366,884£476,840£-235,017£1,485,313£2,084,924£1,415,306

Previous Names

No previous names

Company Officers

  • AGBLE, Dugald Komla

    Llp Designated Member

    Appointed on 15 March 2011

     

    Month of birth: March 1970

    55
    Strand
    London
    WC2N 5LR
    England

  • MINTAH, Nathan Addo

    Llp Designated Member

    Appointed on 15 March 2011

     

    Month of birth: November 1960

    55
    Strand
    London
    WC2N 5LR
    England

  • SHAH, Hemen Shashikant

    Llp Designated Member

    Appointed on 15 March 2011

     

    Month of birth: June 1962

    55
    Strand
    London
    WC2N 5LR
    England

  • 8 MILES CAPITAL PARTNERS LTD

    Corporate Llp Designated Member

    Appointed on 30 April 2009

     

    55
    Strand
    London
    WC2N 5LR
    England

  • BARSOUM, Emad

    Llp Member

    Appointed on 16 July 2012

     

    Month of birth: February 1966

    55
    Strand
    London
    WC2N 5LR
    England

  • FRANSSON, Carl Johan

    Llp Member

    Appointed on 2 February 2012

     

    Month of birth: October 1980

    55
    Strand
    London
    WC2N 5LR
    England

  • GELDOF, Robert Frederick Zenon

    Llp Member

    Appointed on 3 September 2010

     

    Month of birth: October 1951

    55
    Strand
    London
    WC2N 5LR
    England

  • GRAHAM, Deon Benjamin

    Llp Member

    Appointed on 13 August 2012

     

    Month of birth: December 1976

    55
    Strand
    London
    WC2N 5LR
    England

  • JENNE, Edward Thomas

    Llp Member

    Appointed on 16 July 2012

     

    Month of birth: March 1964

    55
    Strand
    London
    WC2N 5LR
    England

  • MARUELLI, Marcello

    Llp Member

    Appointed on 13 July 2015

     

    Month of birth: April 1982

    55
    Strand
    London
    WC2N 5LR

  • PRITCHARD, Philip

    Llp Member

    Appointed on 12 January 2009

     

    Month of birth: May 1963

    St. Peters Square
    Hammersmith
    London
    W6 9AB

  • PUNJA, Riaz

    Llp Member

    Appointed on 18 April 2012

     

    Month of birth: July 1951

    55
    Strand
    London
    WC2N 5LR
    England

  • VITAL CAPITAL INVESTMENTS LP

    Corporate Llp Member

    Appointed on 16 July 2012

     

    1103
    4 Kalogreon Street
    6016
    Larnaca
    Cyprus

  • DUTIA, Miten Ajit

    Llp Designated Member

    Appointed on 15 March 2011

    Resigned on 18 July 2011

    Month of birth: July 1964

    Adam House
    7-10 Adam Street
    The Strand
    London
    WC2N 6AA

  • FLORMAN, Mark

    Llp Designated Member

    Appointed on 1 March 2010

    Resigned on 7 July 2011

    Month of birth: November 1958

    Adam House
    7-10 Adam Street
    The Strand
    London
    WC2N 6AA

  • MECKERS LIMITED

    Llp Designated Member

    Appointed on 12 January 2009

    Resigned on 30 April 2009

    6
    Lansdowne Mews
    Holland Park
    London
    W11 3BH

  • MOORE, Gordon James

    Llp Designated Member

    Appointed on 1 March 2010

    Resigned on 26 November 2010

    Month of birth: November 1966

    Adam House
    7-10 Adam Street
    The Strand
    London
    WC2N 6AA

  • CLSA VENTURES LTD

    Corporate Llp Member

    Appointed on 26 August 2009

    Resigned on 2 February 2015

    18/F
    One Pacific Place
    88 Queensway
    Hong Kong
    China

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X5XY79TK. Transaction: MzE2NjUyNzI4N2FkaXF6a2N4.

  2. 4 November 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5HYMS8Q. Transaction: MzE2MTIyNTA3NmFkaXF6a2N4.

  3. 14 April 2016 Appointment of Mr Marcello Maruelli as a member on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: LLAP01. Barcode: X54W9NO0. Transaction: MzE0NjM1MDIyMWFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: LLAR01. Barcode: X4YF58UW. Transaction: MzEzOTU0Mjc5MmFkaXF6a2N4.

  5. 12 January 2016 Register(s) moved to registered office address 55 Strand London WC2N 5LR [View PDF]

    Category: Address. Type: LLAD04. Barcode: X4YF58TT. Transaction: MzEzOTU0MjYxNmFkaXF6a2N4.

  6. 18 June 2015 Registration of charge OC3425360004, created on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Mortgage. Type: LLMR01. Barcode: A49T3H6R. Transaction: MzEyNTg3MTgwNWFkaXF6a2N4.

  7. 18 June 2015 Registration of charge OC3425360003, created on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Mortgage. Type: LLMR01. Barcode: A49T3H7B. Transaction: MzEyNTg3MTU0MWFkaXF6a2N4.

  8. 18 June 2015 Registration of charge OC3425360005, created on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Mortgage. Type: LLMR01. Barcode: A49T3H4Z. Transaction: MzEyNTg3MjA4MGFkaXF6a2N4.

  9. 17 June 2015 Registration of charge OC3425360001, created on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Mortgage. Type: LLMR01. Barcode: A49QK5AX. Transaction: MzEyNTc5NTQzMGFkaXF6a2N4.

  10. 17 June 2015 Registration of charge OC3425360002, created on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Mortgage. Type: LLMR01. Barcode: A49QK5A9. Transaction: MzEyNTc5NTc0OWFkaXF6a2N4.

  11. 8 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C73PL. Transaction: MzEyMjUxNzkzN2FkaXF6a2N4.

  12. 10 March 2015 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A4231JRY. Transaction: MzExODUzMTk1MmFkaXF6a2N4.

  13. 11 February 2015 Termination of appointment of Clsa Ventures Ltd as a member on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: LLTM01. Barcode: X4117ERU. Transaction: MzExNzA3NDU1M2FkaXF6a2N4.

  14. 29 January 2015 Annual return made up to 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: LLAR01. Barcode: X400VYKQ. Transaction: MzExNjI0OTk2NWFkaXF6a2N4.

  15. 4 November 2014 Member's details changed for Mr Emad Barsoum on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: LLCH01. Barcode: X3JYZVQ5. Transaction: MzExMDcxNTYxM2FkaXF6a2N4.

  16. 28 March 2014 Member's details changed for Mr Philip Pritchard on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: LLCH01. Barcode: X34LUP7J. Transaction: MzA5NzE4MzQyMmFkaXF6a2N4.

  17. 28 March 2014 Member's details changed for Mr Robert Frederick Zenon Geldof on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: LLCH01. Barcode: X34LUH48. Transaction: MzA5NzE4MTA4NmFkaXF6a2N4.

  18. 13 January 2014 Annual return made up to 12 January 2014 [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: LLAR01. Barcode: X2ZERP6P. Transaction: MzA5MjQ3ODY0MmFkaXF6a2N4.

  19. 12 January 2014 Sail address changed from:\golden cross house 8 duncannon street\london\WC2N 4JF\united kingdom [View PDF]

    Category: Miscellaneous. Type: LLAD02. Barcode: X2ZERP6H. Transaction: MzA5MjQ3ODYzMGFkaXF6a2N4.

  20. 9 January 2014 Member's details changed for Africa Reseach Uk Services Limited on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: LLCH02. Barcode: X2Z711DL. Transaction: MzA5MjM0NTk3OWFkaXF6a2N4.

  21. 3 December 2013 Appointment of Mr Deon Benjamin Graham as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2MH5DZ5. Transaction: MzA4OTkzNzQ4NmFkaXF6a2N4.

  22. 3 December 2013 Appointment of Mr Carl Johan Fransson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2MH5DDD. Transaction: MzA4OTkzNzMxNGFkaXF6a2N4.

  23. 3 December 2013 Appointment of Mr. Riaz Punja as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2MH59OR. Transaction: MzA4OTkzNjMyNGFkaXF6a2N4.

  24. 19 November 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2L6WVR6. Transaction: MzA4ODk5MTI0MmFkaXF6a2N4.

  25. 29 October 2013 Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: LLAD01. Barcode: X2K13P4Y. Transaction: MzA4Nzg0MjkxM2FkaXF6a2N4.

  26. 11 February 2013 Annual return made up to 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: LLAR01. Barcode: X21RXB3D. Transaction: MzA3MjYyMjY0OGFkaXF6a2N4.

  27. 11 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: LLAD03. Barcode: X21RXB35. Transaction: MzA3MjUyMTc3OGFkaXF6a2N4.

  28. 11 February 2013 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: X21RXB2X. Transaction: MzA3MjUyMTc3N2FkaXF6a2N4.

  29. 27 November 2012 Appointment of Edward Thomas Jenne as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1MJV9SR. Transaction: MzA2ODIzNzM4MWFkaXF6a2N4.

  30. 27 November 2012 Appointment of Robert Frederick Geldof as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1MJVCJX. Transaction: MzA2ODIzODM4N2FkaXF6a2N4.

  31. 27 November 2012 Appointment of Vital Capital Investments Lp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1MJV6EW. Transaction: MzA2ODIzNjE1NWFkaXF6a2N4.

  32. 28 September 2012 Appointment of Mr Emad Barsoum as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1IEDB2X. Transaction: MzA2NDk2NjcwN2FkaXF6a2N4.

  33. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDWAA. Transaction: MzA1Njc2OTAzOWFkaXF6a2N4.

  34. 9 February 2012 Annual return made up to 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: LLAR01. Barcode: X12CRB94. Transaction: MzA1MjE4MTMwNWFkaXF6a2N4.

  35. 26 July 2011 Termination of appointment of Miten Dutia as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XAXKAW5Z. Transaction: MzA0MTEwNjIyNGFkaXF6a2N4.

  36. 7 July 2011 Termination of appointment of Mark Florman as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X4PLNVMF. Transaction: MzA0MDA3NDg3N2FkaXF6a2N4.

  37. 5 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI6IGTUJ. Transaction: MzAzNjYzNTU4MmFkaXF6a2N4.

  38. 23 March 2011 Appointment of Mr Dugald Komla Agble as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X4EB7SOD. Transaction: MzAzNDM0NzY1NmFkaXF6a2N4.

  39. 23 March 2011 Appointment of Mr Nathan Addo Mintah as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X4E8XSO0. Transaction: MzAzNDM0NzUyMWFkaXF6a2N4.

  40. 23 March 2011 Appointment of Mr Hemen Shashikant Shah as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X4E5TSOT. Transaction: MzAzNDM0NzMxOWFkaXF6a2N4.

  41. 23 March 2011 Appointment of Mr Miten Ajit Dutia as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X4E1XSOT. Transaction: MzAzNDM0NzA0NmFkaXF6a2N4.

  42. 28 January 2011 Annual return made up to 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: LLAR01. Barcode: XLM4JR5N. Transaction: MzAzMTI2MzIwNWFkaXF6a2N4.

  43. 28 January 2011 Member's details changed for Africa Reseach Uk Services Limited on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: LLCH02. Barcode: XLM4HR5L. Transaction: MzAzMTIzNDgyOWFkaXF6a2N4.

  44. 27 January 2011 Member's details changed for Clsa Ventures Ltd on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: LLCH02. Barcode: XLM4IR5M. Transaction: MzAzMTIzNDgzMWFkaXF6a2N4.

  45. 26 November 2010 Termination of appointment of Gordon Moore as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2FDRPFM. Transaction: MzAyNzcxMjg4M2FkaXF6a2N4.

  46. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARV7JNU3. Transaction: MzAyNDQ3MTE5NmFkaXF6a2N4.

  47. 13 April 2010 Appointment of Gordon James Moore as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AKKKBIZQ. Transaction: MzAxMzM2MzM3NmFkaXF6a2N4.

  48. 13 April 2010 Appointment of Mark Florman as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AKKKCIZR. Transaction: MzAxMzM2MjIxNGFkaXF6a2N4.

  49. 23 February 2010 Annual return made up to 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: LLAR01. Barcode: PLEB4HRB. Transaction: MzAxMDAzNzg3M2FkaXF6a2N4.

  50. 7 January 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: LLAA01. Barcode: ANKFOGFF. Transaction: MzAwNjUzODIwNWFkaXF6a2N4.

  51. 1 October 2009 LLP member appointed clsa ventures LTD [View PDF]

    Category: Officers. Type: LLP288a. Barcode: ATVBRDQ3. Transaction: MjA0MjU4ODU1NmFkaXF6a2N4.

  52. 7 May 2009 LLP member appointed africa reseach uk services LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AV8089IC. Transaction: MjAzMjM5OTMyMWFkaXF6a2N4.

  53. 7 May 2009 Member resigned meckers LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AV8069IA. Transaction: MjAzMjM5ODc2MWFkaXF6a2N4.

  54. 21 April 2009 Same day name change cardiff [View PDF]

    Category: Other. Type: LLP3. Barcode: L7AMO97S. Transaction: MjAzMTA1MTgyM2FkaXF6a2N4.

  55. 21 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7AMO97S. Transaction: MjAzMTA1MjA5NWFkaXF6a2N4.

  56. 12 January 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: LC8G86GF. Transaction: MjAyMzA2MTY0N2FkaXF6a2N4.

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