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Allen & Company Advisors LLP

Company Registration Number: OC355816

Limited Liability Partnership for England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen & Company Advisors LLP is a Limited Liability Partnership first registered on 21 June 2010. Its current registered address is in London.

Registered Address

2ND FLOOR
103 MOUNT STREET
LONDON
W1K 2TJ

There are 22 companies currently registered at this postcode, including this one.

All companies at W1K 2TJ

Registration Data

Company Number

OC355816

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

21 June 2010

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 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£145,311£0£0
Current Assets £2,445,833£2,344,135£2,199,729£1,770,518£1,417,534£1,249,415£94,077
of which Cash £414,476£451,448£350,274£496,896£287,784£746,460£94,077
Total Assets £2,445,833£2,344,135£2,199,729£1,770,518£1,562,845£1,249,415£94,077
Current Liabilities £40,643£37,729£44,143£49,876£141,167£361,476£0
Net Current Assets £2,405,190£2,306,406£2,155,586£1,720,642£1,276,367£887,939£94,077
Total Net Worth £2,347,725£2,249,225£2,084,187£1,748,119£1,421,678£1,210,410£94,077

Previous Names

  • ALLEN & COMPANY ADVISORS UK LLP, active until 1 March 2011

Company Officers

  • ALLEN & COMPANY ADVISORS II UK LIMITED

    Corporate Llp Designated Member

    Appointed on 2 January 2013

     

    2nd
    Floor
    103 Mount Street
    London
    W1K 2TJ
    England

  • ALLEN & COMPANY ADVISORS UK LIMITED

    Corporate Llp Designated Member

    Appointed on 21 June 2010

     

    2nd Floor
    103 Mount Street
    London
    W1K 2TJ

  • BROOKS, Wendell

    Llp Designated Member

    Appointed on 1 March 2011

    Resigned on 31 March 2012

    Month of birth: February 1965

    2nd Floor
    103 Mount Street
    London
    W1K 2TJ

  • DILORIO, Peter

    Llp Designated Member

    Appointed on 31 December 2012

    Resigned on 2 January 2013

    Month of birth: October 1964

    2nd Floor
    103 Mount Street
    London
    W1K 2TJ

  • LAZAR, Andreas

    Llp Designated Member

    Appointed on 1 March 2011

    Resigned on 31 December 2012

    Month of birth: April 1973

    2nd Floor
    103 Mount Street
    London
    W1K 2TJ

  • ALLEN & COMPANY LLC

    Corporate Llp Designated Member

    Appointed on 21 June 2010

    Resigned on 1 March 2011

    711
    Fifth Avenue
    New York
    New York 10022
    United States

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 July 2018 [View PDF]

    Action Date: 21 June 2018. Category: Confirmation statement. Type: LLCS01. Barcode: X79FKHDA. Transaction: MzIwODkyMzQ3NGFkaXF6a2N4.

  2. 8 May 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A751WBYB. Transaction: MzIwNDIwOTM1NWFkaXF6a2N4.

  3. 10 October 2017 Location of register of charges has been changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ [View PDF]

    Category: Address. Type: LLAD02. Barcode: X6GOTKPN. Transaction: MzE4NzM2NTUyOWFkaXF6a2N4.

  4. 22 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F849KX. Transaction: MzE4NTg3MzE5OGFkaXF6a2N4.

  5. 23 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X696TZX4. Transaction: MzE3ODc1MTkxMmFkaXF6a2N4.

  6. 1 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C1Y3CG. Transaction: MzE1MzkyMTk5NGFkaXF6a2N4.

  7. 11 July 2016 Annual return made up to 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: LLAR01. Barcode: X5ASJYNU. Transaction: MzE1MjU1NzA4NmFkaXF6a2N4.

  8. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1ACU8. Transaction: MzEzMjkyNDI0OGFkaXF6a2N4.

  9. 3 July 2015 Annual return made up to 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: LLAR01. Barcode: X4AVZ6CB. Transaction: MzEyNjQyMDI1MGFkaXF6a2N4.

  10. 18 September 2014 Location of register of charges has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England to 1St Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: LLAD02. Barcode: X3GPUGZ7. Transaction: MzEwNzc0NTE1MGFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: LLAR01. Barcode: X3ANQRNN. Transaction: MzEwMjM3NDA5NWFkaXF6a2N4.

  12. 28 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38IXXSI. Transaction: MzEwMDc1MTk0NmFkaXF6a2N4.

  13. 19 July 2013 Annual return made up to 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: LLAR01. Barcode: X2CWZQGO. Transaction: MzA4MTc5NDg0N2FkaXF6a2N4.

  14. 7 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27ADZG8. Transaction: MzA3NzU2MTk5OGFkaXF6a2N4.

  15. 25 January 2013 Termination of appointment of Peter Dilorio as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X20RR4U2. Transaction: MzA3MTc1OTE1MWFkaXF6a2N4.

  16. 25 January 2013 Appointment of Allen & Company Advisors Ii Uk Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X20RR4T6. Transaction: MzA3MTc1OTE0OGFkaXF6a2N4.

  17. 2 January 2013 Appointment of Mr Peter Dilorio as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1OX3560. Transaction: MzA3MDE5MTQ2N2FkaXF6a2N4.

  18. 31 December 2012 Termination of appointment of Andreas Lazar as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1OX35EI. Transaction: MzA3MDE5MTY2MmFkaXF6a2N4.

  19. 21 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZ1E9. Transaction: MzA2NDUxMDU1MWFkaXF6a2N4.

  20. 4 July 2012 Annual return made up to 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: LLAR01. Barcode: X1CGH30R. Transaction: MzA2MDI0ODU4N2FkaXF6a2N4.

  21. 4 July 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: LLAD04. Barcode: X1CGH30J. Transaction: MzA2MDI0NzExM2FkaXF6a2N4.

  22. 2 April 2012 Termination of appointment of Wendell Brooks as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X160EP0G. Transaction: MzA1NTE1NzYyOWFkaXF6a2N4.

  23. 10 October 2011 Second filing of LLAR01 previously delivered to Companies House made up to 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Document replacement. Type: RP04. Barcode: A2XR7Y49. Transaction: MzA0NTIwNTIwMWFkaXF6a2N4.

  24. 28 September 2011 Second filing of LLAP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A7IQMXS0. Transaction: MzA0NDU5NTcxN2FkaXF6a2N4.

  25. 28 September 2011 Second filing of LLAP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A7IQEXSS. Transaction: MzA0NDU5NTIyMmFkaXF6a2N4.

  26. 12 July 2011 Annual return made up to 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: LLAR01. Barcode: X5LPJVQG. Transaction: MzA0MDI4OTM2NWFkaXF6a2N4.

  27. 12 July 2011 Sail address changed from:\4TH floor 15 basinghall street\london\EC2V 5BR [View PDF]

    Category: Miscellaneous. Type: LLAD02. Barcode: X5LPHVQE. Transaction: MzA0MDIxNzAyNWFkaXF6a2N4.

  28. 11 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: LLAD03. Barcode: X5LPIVQF. Transaction: MzA0MDIxNzAyN2FkaXF6a2N4.

  29. 29 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0JAXVA5. Transaction: MzAzOTY1MDgxNGFkaXF6a2N4.

  30. 22 March 2011 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: AWIFSSK7. Transaction: MzAzNDIxMzkyNmFkaXF6a2N4.

  31. 9 March 2011 Appointment of Wendell Brooks as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L9GX1S44. Transaction: MzAzMzUyMjU2OGFkaXF6a2N4.

  32. 9 March 2011 Appointment of Andreas Lazar as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L9GX2S45. Transaction: MzAzMzUyMjQxN2FkaXF6a2N4.

  33. 9 March 2011 Termination of appointment of Allen & Company Llc as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: L9GWZS41. Transaction: MzAzMzUyMjM3MmFkaXF6a2N4.

  34. 9 March 2011 Member's details changed for Allen & Company Advisors Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: LLCH02. Barcode: L9GX0S43. Transaction: MzAzMzUyMjE1NWFkaXF6a2N4.

  35. 1 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L9QYZS2B. Transaction: MzAzMzA4NDE0NmFkaXF6a2N4.

  36. 17 August 2010 Current accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: LLAA01. Barcode: LKL2HMID. Transaction: MzAyMTU1NjAwM2FkaXF6a2N4.

  37. 6 July 2010 Change of status notice [View PDF]

    Category: Change of name. Type: LLDE01. Barcode: A7Y8KLD5. Transaction: MzAxOTAwMzQwMWFkaXF6a2N4.

  38. 21 June 2010 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: LNT54L1W. Transaction: MzAxNzk2OTI3NmFkaXF6a2N4.

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54.80.188.87 Tue, 23 Oct 2018 15:44:50 +0100