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Company Information for

GLOBAL LEISURE PARTNERS LLP

142 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
OC307522
Limited Liability Partnership
Active

Company Overview

About Global Leisure Partners Llp
GLOBAL LEISURE PARTNERS LLP was founded on 2004-03-31 and has its registered office in London. The organisation's status is listed as "Active". Global Leisure Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL LEISURE PARTNERS LLP
 
Legal Registered Office
142 CITY ROAD
LONDON
EC1V 2NX
Other companies in W1K
 
Filing Information
Company Number OC307522
Company ID Number OC307522
Date formed 2004-03-31
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897387642  
Last Datalog update: 2024-04-06 16:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL LEISURE PARTNERS LLP
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Companies with same name GLOBAL LEISURE PARTNERS LLP
The following companies were found which have the same name as GLOBAL LEISURE PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL LEISURE PARTNERS LLC Delaware Unknown
GLOBAL LEISURE PARTNERS LIMITED "FAWWARA BUILDING", MSIDA ROAD, GZIRA Unknown

Company Officers of GLOBAL LEISURE PARTNERS LLP

Current Directors
Officer Role Date Appointed
LINDSAY ANNE HARMS
 Limited Liability Partnership (LLP) Designated Member 2004-03-31
MARK WILLIAM BRUCE HARMS
 Limited Liability Partnership (LLP) Designated Member 2004-03-31
ROBERT LOUIS DECKER
 Limited Liability Partnership (LLP) Member 2004-05-11
DRAKE FAMILY TRUST
 Limited Liability Partnership (LLP) Member 2009-06-01
GLP CAPITAL PARTNERS LLP
 Limited Liability Partnership (LLP) Member 2006-04-30
RJG LIMITED PARTNERSHIP
 Limited Liability Partnership (LLP) Member 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELQ INVESTORS LTD
 Limited Liability Partnership (LLP) Member 2007-10-31 2017-03-31
OCM LUXEMBOURG POF IV GLP TOPCO SARL
 Limited Liability Partnership (LLP) Member 2007-10-31 2017-03-31
GRAEME ATKINSON
 Limited Liability Partnership (LLP) Member 2010-04-01 2012-05-31
MERVYN DAVID METCALF
 Limited Liability Partnership (LLP) Member 2008-12-01 2012-05-31
TINA LOUISE HANCOCKS
 Limited Liability Partnership (LLP) Member 2005-02-07 2012-01-11
CHRISTOPHER GAGNON
 Limited Liability Partnership (LLP) Member 2006-09-01 2011-05-31
CHRISTOPHER PATRICK MULLIGAN
 Limited Liability Partnership (LLP) Member 2009-01-05 2011-02-28
PAUL RICHARDSON
 Limited Liability Partnership (LLP) Member 2005-11-18 2008-12-31
ADAM LORIENTE
 Limited Liability Partnership (LLP) Member 2005-11-18 2008-11-25
SEHR SAEED AHMAD
 Limited Liability Partnership (LLP) Member 2005-02-07 2008-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ANNE HARMS GLP CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2005-11-15 CURRENT 2005-11-15 Active
MARK WILLIAM BRUCE HARMS GLP CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2005-11-15 CURRENT 2005-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Confirmation statement with no updates made up to 2024-04-26
2024-03-06Change of registered office address for limited liability partnership from 115 Park Street Third Floor London W1K 7AP England to 142 City Road London EC1V 2NX
2023-09-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03Limited liability partnership termination of member Rlb3 Capital Llc on 2023-03-31
2023-04-03Limited liability partnership termination of member Rlb3 Capital Llc on 2023-03-31
2022-05-05LLCS01Confirmation statement with no updates made up to 2022-04-26
2022-04-13LLAP02Limited liability partnership appointment of corporate member Rlb3 Capital Llc on 2022-04-13 as member
2021-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-26LLCS01Confirmation statement with no updates made up to 2021-04-26
2021-04-26LLTM01Limited liability partnership termination of member Drake Family Trust on 2021-01-01
2021-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-29LLCS01Confirmation statement with no updates made up to 2020-04-26
2020-04-14LLAD01Change of registered office address for limited liability partnership from 20 Balderton Street London W1K 6TL England to 115 Park Street Third Floor London W1K 7AP
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-08LLCS01Confirmation statement with no updates made up to 2019-04-26
2019-04-03LLTM01Limited liability partnership termination of member Robert Louis Decker on 2019-03-31
2019-03-28LLAD01Change of registered office address for limited liability partnership from Berkeley Square House Berkeley Square London W1J 6BD England to 20 Balderton Street London W1K 6TL
2018-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-02LLCS01Confirmation statement with no updates made up to 2018-04-26
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-04LLAD01Change of registered office address for limited liability partnership from 20 Balderton Street London United Kingdom W1K 6TL to Berkeley Square House Berkeley Square London W1J 6BD
2017-05-11LLCS01Confirmation statement with no updates made up to 2017-04-26
2017-05-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELQ INVESTORS LTD
2017-05-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER OCM LUXEMBOURG POF IV GLP TOPCO SARL
2016-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-27LLAR01LLP Annual return made up to 2016-04-26
2015-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-19LLAR01LLP Annual return made up to 2015-04-26
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-14LLAR01LLP Annual return made up to 2014-04-26
2014-05-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCM LUXEMBOURG POF IV GLP TOPCO SARL / 10/06/2013
2014-05-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCM LUXEMBOURG POF IV GLP TOPCO SARL / 10/06/2013
2013-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-29LLAR01LLP Annual return made up to 2013-04-26
2013-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER MERVYN METCALF
2012-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAEME ATKINSON
2012-05-14LLAR01LLP Annual return made up to 2012-04-26
2012-01-13LLTM01Limited liability partnership termination of member Tina Hancocks
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-08LLTM01Limited liability partnership termination of member Christopher Gagnon
2011-04-27LLAR01LLP Annual return made up to 2011-04-26
2011-04-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ELQ INVESTORS LTD / 31/03/2011
2011-04-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GLP CAPITAL PARTNERS LLP / 21/02/2011
2011-04-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RJG LIMITED PARTNERSHIP / 31/03/2011
2011-04-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCM LUXEMBOURG POF IV GLP TOPCO SARL / 31/03/2011
2011-04-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TINA LOUISE HANCOCKS / 31/03/2011
2011-04-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER GAGNON / 31/03/2011
2011-04-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DRAKE FAMILY TRUST / 31/03/2011
2011-04-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT LOUIS DECKER / 31/03/2011
2011-03-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER MULLIGAN
2011-03-07LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2011-02-23LLAD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 17-18 OLD BOND STREET LONDON W1S 4PT
2011-01-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-10LLAP01LLP MEMBER APPOINTED GRAEME ATKINSON
2010-05-10LLAR01ANNUAL RETURN MADE UP TO 31/03/10
2010-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-13LLP288aLLP MEMBER APPOINTED RJG LIMITED PARTNERSHIP
2009-08-13LLP288aLLP MEMBER APPOINTED DRAKE FAMILY TRUST
2009-05-05LLP363ANNUAL RETURN MADE UP TO 31/03/09
2009-04-24LLP288aLLP MEMBER APPOINTED CHRISTOPHER PATRICK MULLIGAN
2009-01-29LLP288aLLP MEMBER APPOINTED MERVYN METCALF
2009-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-19LLP288bMEMBER RESIGNED ADAM LORIENTE
2009-01-19LLP288bMEMBER RESIGNED PAUL RICHARDSON
2008-08-21LLP288aLLP MEMBER APPOINTED OCM LUXEMBOURG POF IV GLP TOPCO SARL
2008-08-11LLP288bMEMBER RESIGNED SEHR AHMAD
2008-08-11LLP288aLLP MEMBER APPOINTED ELQ INVESTORS LTD
2008-06-23LLP363ANNUAL RETURN MADE UP TO 31/03/08
2008-04-10LLP225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-05-21363aANNUAL RETURN MADE UP TO 31/03/07
2007-05-18288cMEMBER'S PARTICULARS CHANGED
2007-05-18288cMEMBER'S PARTICULARS CHANGED
2007-05-18288cMEMBER'S PARTICULARS CHANGED
2007-01-29AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-17288aNEW MEMBER APPOINTED
2006-06-26288aNEW MEMBER APPOINTED
2006-05-24363aANNUAL RETURN MADE UP TO 31/03/06
2006-05-24288cMEMBER'S PARTICULARS CHANGED
2006-05-24288cMEMBER'S PARTICULARS CHANGED
2005-12-08288aNEW MEMBER APPOINTED
2005-12-07288aNEW MEMBER APPOINTED
2005-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 7 OLD PARK LANE LONDON W1K 1QR
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21363aANNUAL RETURN MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GLOBAL LEISURE PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL LEISURE PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-01-08 Outstanding GROSVENOR STOW LIMITED
RENT DEPOSIT DEED 2005-05-13 Satisfied BERNARED COSTELLOE,LIAM MAYE AND JOSEPH O'REILLY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL LEISURE PARTNERS LLP

Intangible Assets
Patents
We have not found any records of GLOBAL LEISURE PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL LEISURE PARTNERS LLP
Trademarks
We have not found any records of GLOBAL LEISURE PARTNERS LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NEMESIS ASSET MANAGEMENT LLP 2012-12-29 Outstanding

We have found 1 mortgage charges which are owed to GLOBAL LEISURE PARTNERS LLP

Income
Government Income
We have not found government income sources for GLOBAL LEISURE PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GLOBAL LEISURE PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL LEISURE PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GLOBAL LEISURE PARTNERS LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-12-0149119100Pictures, prints and photographs, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL LEISURE PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL LEISURE PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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