About

Registered Number: OC315855
Date of Incorporation: 27/10/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 70 Pall Mall, London, SW1Y 5ES,

 

Pallinghurst Advisors LLP was registered on 27 October 2005 and has its registered office in London, it's status at Companies House is "Active". The current directors of this organisation are listed as Frandsen, Arne Hojriis, Shepherd, Christopher Leslie, Frandsen, Arne Hojriis, Gilbertson, Sean Thomas, Naginski, Julien Emmanuel, Powell, Christopher James, Thapliyal, Priyank, Willis, Andrew Paul at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
FRANDSEN, Arne Hojriis 30 May 2018 - 1
SHEPHERD, Christopher Leslie 01 October 2020 - 1
FRANDSEN, Arne Hojriis 06 April 2008 04 April 2015 1
GILBERTSON, Sean Thomas 27 October 2005 30 May 2018 1
NAGINSKI, Julien Emmanuel 03 June 2013 01 October 2015 1
POWELL, Christopher James 01 October 2013 11 September 2015 1
THAPLIYAL, Priyank 27 October 2005 04 April 2015 1
WILLIS, Andrew Paul 06 April 2008 19 March 2014 1

Filing History

Document Type Date
LLAP01 - Appointment of member to a Limited Liability Partnership 01 October 2020
LLCS01 - N/A 08 November 2019
LLAD01 - Change of registered office address of a Limited Liability Partnership 24 May 2019
AA - Annual Accounts 02 May 2019
LLCS01 - N/A 05 November 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 04 October 2018
RP04LLAP01 - N/A 24 July 2018
RP04LLAP01 - N/A 24 July 2018
LLPSC01 - N/A 15 June 2018
LLPSC01 - N/A 15 June 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 15 June 2018
LLPSC07 - N/A 15 June 2018
AA - Annual Accounts 30 April 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 04 April 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 04 April 2018
LLPSC04 - N/A 17 November 2017
LLPSC04 - N/A 17 November 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 November 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 November 2017
LLCS01 - N/A 06 November 2017
AA - Annual Accounts 22 June 2017
LLAD01 - Change of registered office address of a Limited Liability Partnership 28 November 2016
LLCS01 - N/A 16 November 2016
AA - Annual Accounts 05 May 2016
LLAR01 - Annual Return of a Limited Liability Partnership 03 November 2015
LLAD01 - Change of registered office address of a Limited Liability Partnership 09 October 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 01 October 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 14 September 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 03 July 2015
AA - Annual Accounts 19 April 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 07 April 2015
LLAR01 - Annual Return of a Limited Liability Partnership 03 November 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 05 September 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 05 September 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 06 August 2014
AA - Annual Accounts 28 April 2014
LLAR01 - Annual Return of a Limited Liability Partnership 14 November 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 10 October 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 01 July 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21 June 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21 June 2013
AA - Annual Accounts 13 May 2013
LLAR01 - Annual Return of a Limited Liability Partnership 02 November 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 02 November 2012
AA - Annual Accounts 01 May 2012
LLAR01 - Annual Return of a Limited Liability Partnership 02 November 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 23 June 2011
AA - Annual Accounts 06 April 2011
LLAR01 - Annual Return of a Limited Liability Partnership 09 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 09 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 09 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 09 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 09 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 12 October 2010
AA - Annual Accounts 07 October 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 30 July 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 30 July 2010
LLAR01 - Annual Return of a Limited Liability Partnership 16 December 2009
LLAR01 - Annual Return of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 December 2009
LLP288c - N/A 11 September 2009
LLP3 - Notice of Change of Name of a Limited Liability Partnership 16 April 2009
AA - Annual Accounts 14 April 2009
CERTNM - Change of name certificate 08 April 2009
LLP3 - Notice of Change of Name of a Limited Liability Partnership 24 March 2009
CERTNM - Change of name certificate 19 March 2009
LLP288c - N/A 27 November 2008
LLP363 - N/A 27 November 2008
AA - Annual Accounts 17 October 2008
LLP288a - N/A 29 April 2008
LLP288a - N/A 29 April 2008
LLP363 - N/A 29 February 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 12 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
225 - Change of Accounting Reference Date 25 September 2006
287 - Change in situation or address of Registered Office 11 September 2006
395 - Particulars of a mortgage or charge 25 August 2006
NEWINC - New incorporation documents 27 October 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 July 2010 Outstanding

N/A

Rent deposit deed 13 July 2010 Outstanding

N/A

Rent deposit deed 17 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.