Active
Company Information for ETF PARTNERS LLP
29 QUEEN ANNES GATE, LONDON, SW1H 9BU,
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Company Registration Number
OC312083
Limited Liability Partnership
Active |
Company Name | ||
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ETF PARTNERS LLP | ||
Legal Registered Office | ||
29 QUEEN ANNES GATE LONDON SW1H 9BU | ||
Previous Names | ||
|
Company Number | OC312083 | |
---|---|---|
Company ID Number | OC312083 | |
Date formed | 2005-03-14 | |
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 | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893595952 |
Last Datalog update: | 2024-03-07 03:00:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ETF PARTNERS LLC | Delaware | Unknown | ||
Etf Partners- Opg LLC | Delaware | Unknown | ||
ETF PARTNERS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WERNER ROBERT GENIESER |
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PATRICK GERARD SHEEHAN |
||
FABRICE BIENFAIT |
||
ARNE CLAUDIO MORTEANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENGT HENRIK OLOF OLSEN |
Limited Liability Partnership (LLP) Designated Member | ||
PETER JOHN HORSBURGH |
Limited Liability Partnership (LLP) Designated Member |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Business Analyst | London | ETF Partners LLP provides entrepreneurs and investors with access to one of the most experienced venture and growth capital investment teams in Europe.... |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-03-02 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Limited liability partnership appointment of Lucy Victoria Rands on 2023-07-03 as member | ||
Limited liability partnership appointment of Zoe Turner Vanderwolk on 2023-07-03 as member | ||
Confirmation statement with no updates made up to 2023-03-02 | ||
Change of registered office address for limited liability partnership from 25 Hill Street London W1J 5LW to 29 Queen Annes Gate London SW1H 9BU | ||
LLCS01 | Confirmation statement with no updates made up to 2022-03-02 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from 20 Berkeley Square London W1J 6EQ England to 25 Hill Street London W1J 5LW | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-02 | |
LLTM01 | Limited liability partnership termination of member Arne Claudio Morteani on 2021-04-07 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-02 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-02 | |
LLAD01 | Change of registered office address for limited liability partnership from 20 Berkeley Square London to 20 Berkeley Square London W1J 6EQ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-02 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-02 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLNM01 | NAME CHANGED ETF MANAGER LIMITED LIABILITY PARTNERSHIP | |
CERTNM | Company name changed etf manager LIMITED LIABILITY PARTNERSHIP\certificate issued on 17/03/16 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ARNE CLAUDIO MORTEANI / 14/03/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR FABRICE BIENFAIT / 14/03/2016 | |
LLAR01 | LLP Annual return made up to 2016-03-02 | |
LLDE01 | Change of status notice | |
LLAP01 | LLP MEMBER APPOINTED MR FABRICE BIENFAIT | |
LLAP01 | LLP MEMBER APPOINTED MR ARNE CLAUDIO MORTEANI | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member Bengt Henrik Olof Olsen on 2015-07-31 | |
LLAR01 | LLP Annual return made up to 2015-03-02 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-03-02 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2013-03-02 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2012-03-02 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2011-03-02 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DR PATRICK GERARD SHEEHAN / 01/03/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BENGT HENRIK OLOF OLSEN / 01/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
LLAP01 | LLP MEMBER APPOINTED MR WERNER ROBERT GENIESER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PETER HORSBURGH | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/02/10 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 19/02/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 02/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 02/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 19 ELTHIRON ROAD LONDON SW6 4BN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW MEMBER APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 02/03/06 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BERKLEY SQUARE HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | BERKELEY SQUARE HOLDINGS LIMITED |
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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. 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. |