About

Registered Number: OC307522
Date of Incorporation: 31/03/2004 (20 years ago)
Company Status: Active
Registered Address: 115 Park Street, Third Floor, London, W1K 7AP,

 

Global Leisure Partners LLP was founded on 31 March 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Drake Family Trust, Glp Capital Partners Llp, Rjg Limited Partnership, Decker, Robert Louis, Gagnon, Christopher, Hancocks, Tina Louise, Loriente, Adam, Mulligan, Christopher Patrick, Richardson, Paul, Elq Investors Ltd, Ocm Luxembourg Pof Iv Glp Topco Sarl in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
DRAKE FAMILY TRUST 01 June 2009 - 1
GLP CAPITAL PARTNERS LLP 30 April 2006 - 1
RJG LIMITED PARTNERSHIP 01 September 2008 - 1
DECKER, Robert Louis 11 May 2004 31 March 2019 1
GAGNON, Christopher 01 September 2006 31 May 2011 1
HANCOCKS, Tina Louise 07 February 2005 11 January 2012 1
LORIENTE, Adam 18 November 2005 25 November 2008 1
MULLIGAN, Christopher Patrick 05 January 2009 28 February 2011 1
RICHARDSON, Paul 18 November 2005 31 December 2008 1
ELQ INVESTORS LTD 31 October 2007 31 March 2017 1
OCM LUXEMBOURG POF IV GLP TOPCO SARL 31 October 2007 31 March 2017 1

Filing History

Document Type Date
LLCS01 - N/A 29 April 2020
LLAD01 - Change of registered office address of a Limited Liability Partnership 14 April 2020
AA - Annual Accounts 06 January 2020
LLCS01 - N/A 08 May 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 03 April 2019
LLAD01 - Change of registered office address of a Limited Liability Partnership 28 March 2019
AA - Annual Accounts 18 December 2018
LLCS01 - N/A 02 May 2018
AA - Annual Accounts 19 December 2017
LLAD01 - Change of registered office address of a Limited Liability Partnership 04 July 2017
LLCS01 - N/A 11 May 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 05 May 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 05 May 2017
AA - Annual Accounts 13 July 2016
LLAR01 - Annual Return of a Limited Liability Partnership 27 April 2016
AA - Annual Accounts 20 July 2015
LLAR01 - Annual Return of a Limited Liability Partnership 19 May 2015
AA - Annual Accounts 09 July 2014
LLAR01 - Annual Return of a Limited Liability Partnership 14 May 2014
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 May 2014
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 May 2014
AA - Annual Accounts 11 December 2013
LLAR01 - Annual Return of a Limited Liability Partnership 29 April 2013
AA - Annual Accounts 21 January 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 31 May 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 31 May 2012
LLAR01 - Annual Return of a Limited Liability Partnership 14 May 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 13 January 2012
AA - Annual Accounts 03 January 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 08 June 2011
LLAR01 - Annual Return of a Limited Liability Partnership 27 April 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 27 April 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 27 April 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 27 April 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 27 April 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 27 April 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 14 March 2011
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 07 March 2011
LLAD01 - Change of registered office address of a Limited Liability Partnership 23 February 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 08 January 2011
AA - Annual Accounts 14 December 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 10 May 2010
LLAR01 - Annual Return of a Limited Liability Partnership 10 May 2010
AA - Annual Accounts 04 January 2010
LLP288a - N/A 13 August 2009
LLP288a - N/A 13 August 2009
LLP363 - N/A 05 May 2009
LLP288a - N/A 24 April 2009
LLP288a - N/A 29 January 2009
AA - Annual Accounts 21 January 2009
LLP288b - N/A 19 January 2009
LLP288b - N/A 19 January 2009
LLP288a - N/A 21 August 2008
LLP288b - N/A 11 August 2008
LLP288a - N/A 11 August 2008
LLP363 - N/A 23 June 2008
LLP225 - N/A 10 April 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
AA - Annual Accounts 29 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 26 June 2006
363a - Annual Return 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
AA - Annual Accounts 31 October 2005
287 - Change in situation or address of Registered Office 12 September 2005
395 - Particulars of a mortgage or charge 19 May 2005
363a - Annual Return 21 April 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
225 - Change of Accounting Reference Date 23 November 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
NEWINC - New incorporation documents 31 March 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 January 2011 Outstanding

N/A

Rent deposit deed 13 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.