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Company Information for

OLDFIELD PARTNERS LLP

11 GROSVENOR PLACE, LONDON, SW1X 7HH,
Company Registration Number
OC309959
Limited Liability Partnership
Active

Company Overview

About Oldfield Partners Llp
OLDFIELD PARTNERS LLP was founded on 2004-11-09 and has its registered office in London. The organisation's status is listed as "Active". Oldfield Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OLDFIELD PARTNERS LLP
 
Legal Registered Office
11 GROSVENOR PLACE
LONDON
SW1X 7HH
Other companies in SW1W
 
Filing Information
Company Number OC309959
Company ID Number OC309959
Date formed 2004-11-09
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB849770278  
Last Datalog update: 2024-01-07 13:10:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDFIELD PARTNERS LLP
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Company Officers of OLDFIELD PARTNERS LLP

Current Directors
Officer Role Date Appointed
RICHARD JOHN OLDFIELD
 Limited Liability Partnership (LLP) Designated Member 2004-11-09
OLDFIELD & CO (LONDON) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-11-09
GEORGE CLAUS ANTHON
 Limited Liability Partnership (LLP) Member 2005-08-08
JAMES ALEXANDER CARTER
 Limited Liability Partnership (LLP) Member 2005-07-26
CHRISTOPHER DRIVER
 Limited Liability Partnership (LLP) Member 2012-11-01
JULIET CHERIE FINEGOLD
 Limited Liability Partnership (LLP) Member 2015-07-01
RICHARD STEPHEN GARSTANG
 Limited Liability Partnership (LLP) Member 2012-11-01
ANDREW GOODWIN
 Limited Liability Partnership (LLP) Member 2013-03-04
DAVID CHRISTOPHER FRASER JONES
 Limited Liability Partnership (LLP) Member 2012-11-01
JOHN GERARD MCEWING
 Limited Liability Partnership (LLP) Member 2015-07-01
THOMAS RICHARD TAYLOR
 Limited Liability Partnership (LLP) Member 2008-06-02
EDWARD THOMAS ALBERT TROUGHTON
 Limited Liability Partnership (LLP) Member 2016-04-18
NIGEL OWEN ST. CLAIR WALLER
 Limited Liability Partnership (LLP) Member 2005-07-26
ROBERT NIELS WHITE
 Limited Liability Partnership (LLP) Member 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRICE HANNAH MILLICENT HOLLOND
 Limited Liability Partnership (LLP) Member 2004-11-15 2005-10-13

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
2023-09-19Limited liability partnership appointment of Mr James Andrew Lindsay on 2023-09-06 as member
2023-07-06Limited liability partnership appointment of Ms Charlotte Grace Dicker on 2023-07-01 as member
2023-07-04Limited liability partnership termination of member George Claus Anthon on 2023-07-03
2023-02-03Change of partner details Mr George Claus Anthon on 2023-02-03
2022-11-07Confirmation statement with no updates made up to 2022-11-01
2022-01-18Limited liability partnership termination of member David Christopher Fraser Jones on 2021-12-31
2022-01-18Limited liability partnership termination of member Robert Niels White on 2021-11-21
2022-01-18LLTM01Limited liability partnership termination of member David Christopher Fraser Jones on 2021-12-31
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-01LLCS01Confirmation statement with no updates made up to 2021-11-01
2021-01-28LLTM01Limited liability partnership termination of member James Alexander Carter on 2021-01-02
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-02LLCS01Confirmation statement with no updates made up to 2020-11-01
2020-07-20LLCH01Change of partner details Mr Richard Stephen Garstang on 2020-07-20
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-01LLCS01Confirmation statement with no updates made up to 2019-11-01
2019-07-03LLAP01Limited liability partnership appointment of Mr Harry Edward Fraser on 2019-07-01 as member
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-02LLCS01Confirmation statement with no updates made up to 2018-11-01
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-14LLCH01Change of partner details Mr Robert Niels White on 2017-11-14
2017-11-01LLCS01Confirmation statement with no updates made up to 2017-11-01
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01LLCS01Confirmation statement with no updates made up to 2016-11-01
2016-04-25LLAP01Limited liability partnership appointment of Mr Edward Thomas Albert Troughton on 2016-04-18 as member
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-02LLAR01LLP Annual return made up to 2015-11-01
2015-11-02LLCH02LLP change of corporate member Oldfield & Co (London) Limited on 2015-06-19
2015-07-20LLCH01Change of partner details Mr Nigel Owen St. Clair Waller on 2015-07-20
2015-07-01LLAP01LLP MEMBER APPOINTED MRS JULIET CHERIE FINEGOLD
2015-07-01LLAP01LLP MEMBER APPOINTED MR JOHN GERARD MCEWING
2015-06-22LLAD01Change of registered office address for limited liability partnership from First Floor 130 Buckingham Palace Road London SW1W 9SA to 11 Grosvenor Place London SW1X 7HH
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-03LLAR01LLP Annual return made up to 2014-11-01
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-01LLAR01LLP Annual return made up to 2013-11-01
2013-03-26LLCH01Change of partner details James Alexander Carter on 2013-03-26
2013-03-05LLAP01Limited liability partnership appointment of Mr Andrew Goodwin as member
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-05LLCH01Change of partner details Richared John Oldfield on 2012-11-01
2012-11-02LLAR01LLP Annual return made up to 2012-11-01
2012-11-01LLAP01LLP MEMBER APPOINTED MR DAVID CHRISTOPHER FRASER JONES
2012-11-01LLAP01LLP MEMBER APPOINTED MR RICHARD STEPHEN GARSTANG
2012-11-01LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER DRIVER
2012-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS RICHARD TAYLOR / 01/11/2012
2011-12-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS RICHARD TAYLOR / 20/12/2011
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-15LLAR01ANNUAL RETURN MADE UP TO 01/11/11
2011-11-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OLDFIELD & CO (LONDON) LIMITED / 10/11/2011
2011-11-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT NIELS WHITE / 10/11/2011
2011-11-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL OWEN ST. CLAIR WALLER / 10/11/2011
2011-11-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS RICHARD TAYLOR / 10/11/2011
2011-11-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE CLAUS ANTHON / 10/11/2011
2010-11-17LLAR01ANNUAL RETURN MADE UP TO 09/11/10
2010-09-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-09-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-15LLPAUDAUDITORS RESIGNATION (LLP)
2009-11-24LLAR01ANNUAL RETURN MADE UP TO 09/11/09
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-19LLP363ANNUAL RETURN MADE UP TO 09/11/08
2008-07-18LLP288cMEMBER'S PARTICULARS OLDFIELD & CO (LONDON) LIMITED
2008-07-18LLP363ANNUAL RETURN MADE UP TO 09/11/07
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-05LLP288aLLP MEMBER APPOINTED THOMAS RICHARD TAYLOR
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 144 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2007-08-21288aNEW MEMBER APPOINTED
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-22363aANNUAL RETURN MADE UP TO 09/11/06
2006-11-21288cMEMBER'S PARTICULARS CHANGED
2006-11-21288cMEMBER'S PARTICULARS CHANGED
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363aANNUAL RETURN MADE UP TO 09/11/05
2005-11-04288aNEW MEMBER APPOINTED
2005-11-04288aNEW MEMBER APPOINTED
2005-11-04288aNEW MEMBER APPOINTED
2005-10-24288bMEMBER RESIGNED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: DICKSON MINTO WS ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2004-12-09288aNEW MEMBER APPOINTED
2004-11-23225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2004-11-09NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OLDFIELD 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 OLDFIELD PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2010-09-08 Outstanding GROSVENOR COMMERCIAL PROPERTIES
DEED 2010-09-02 Outstanding GROSVENOR COMMERCIAL PROPERTIES
Intangible Assets
Patents
We have not found any records of OLDFIELD PARTNERS LLP registering or being granted any patents
Domain Names

OLDFIELD PARTNERS LLP owns 3 domain names.

overstoneassetmanagement.co.uk   overstoneinvestmentmanagement.co.uk   overstonepartners.co.uk  

Trademarks
We have not found any records of OLDFIELD PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDFIELD 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 OLDFIELD PARTNERS LLP are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Lancashire County Council as administering authority of the Lancashire County Pension Fund pension investment services GBP 1,500,000,000

Manage specialist portfolio(s) within an investment allocation to active unconstrained global equities of approximately GBP 1,500 million administered by Lancashire County Pension Fund (LCPF).
Glasgow City Council as the administering authority for the Strathclyde Pension Fund pension fund management services 2011/12/21

Glasgow City Council is seeking to establish a framework of unconstrained global equity managers. The investment objective will be substantial out performance of the FTSE all world index or MSCI all countries index over rolling 5 year periods (minimum target +3 %). A wide range of investment styles will be considered.
Outgoings
Business Rates/Property Tax
No properties were found where OLDFIELD 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 OLDFIELD PARTNERS LLP
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

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 OLDFIELD 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 OLDFIELD PARTNERS LLP any grants or awards.
Ownership
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    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.
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