Active
Company Information for NOVATOR PARTNERS LLP
25 PARK LANE, LONDON, W1K 1RA,
|
Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
---|---|
NOVATOR PARTNERS LLP | |
Legal Registered Office | |
25 PARK LANE LONDON W1K 1RA Other companies in W1K | |
Company Number | OC314411 | |
---|---|---|
Company ID Number | OC314411 | |
Date formed | 2005-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB868005221 |
Last Datalog update: | 2024-11-05 11:50:36 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
BJORGOLFUR THOR BJORGOLFSSON |
||
BIRGIR MAR RAGNARSSON |
||
ANDRI SVEINSSON |
||
SERDAR CETIN |
||
THOMAS WARREN KAY LESLIE |
||
GRAHAM BRUCE MCINROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONSTANTINE GONTICAS |
Limited Liability Partnership (LLP) Member | ||
TERENCE LUKE FRANCIS KEELEY |
Limited Liability Partnership (LLP) Member | ||
HEIDAR MAR GUDJONSSON |
Limited Liability Partnership (LLP) Member | ||
PETER SORENSON |
Limited Liability Partnership (LLP) Member | ||
GUNLAUGUR PETUR ERLENDSSON |
Limited Liability Partnership (LLP) Designated Member | ||
MARY BERNADETTE SHEEHAN |
Limited Liability Partnership (LLP) Member | ||
CARL FREDRIK DANIELSSON |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
---|---|---|
Annotation | ||
Limited liability partnership appointment of Mr Adam Eastell on 2024-10-29 as member | ||
Limited liability partnership termination of member Birgir Mar Ragnarsson on 2024-05-01 | ||
Limited liability partnership termination of member Adam Eastell on 2024-10-30 | ||
Limited liability partnership appointment of Mr Adam Charles Eastell on 2024-10-29 as member | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
LLP Cessation of Bjorgolfur Thor Bjorgolfsson as a person with significant control on 2024-09-24 | ||
LLP Notification of Novator (Luxembourg) S.A.R.L as a person with significant control on 2024-09-24 | ||
Limited liability partnership termination of member Bjorgolfur Thor Bjorgolfsson on 2024-09-24 | ||
Limited liability partnership appointment of corporate member Novator (Luxembourg) S.A.R.L on 2024-09-24 as member | ||
LLP change of corporate member Novator (Luxembourg) S.A.R.L on 2024-09-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-08-18 | ||
Limited liability partnership termination of member Serdar Cetin on 2023-03-31 | ||
Limited liability partnership termination of member Graham Bruce Mcinroy on 2023-03-31 | ||
Limited liability partnership termination of member Thomas Warren Kay Leslie on 2023-03-31 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-08-18 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-08-18 | |
LLPSC01 | LLP Notification of Bjorgolfur Thor Bjorgolfsson as a person with significant control on 2021-07-01 | |
LLTM01 | Limited liability partnership termination of member Andri Sveinsson on 2021-06-30 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2021-07-15 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-08-18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-08-18 | |
LLCH01 | Change of partner details Mr Birgir Mar Ragnarsson on 2018-06-15 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-08-18 | |
LLAP01 | Limited liability partnership appointment of Mr Thomas Warren Kay Leslie on 2018-01-01 as member | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BJORGOLFUR THOR BJORGOLFSSON / 29/09/2017 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BJORGOLFUR THOR BJORGOLFSSON / 29/09/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-18 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BIRGIR MAR RAGNARSSON / 18/08/2017 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDRI SVEINSSON / 18/08/2017 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-18 | |
LLAR01 | LLP Annual return made up to 2015-08-22 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2014-08-22 | |
LLAR01 | LLP Annual return made up to 2013-08-22 | |
LLAR01 | LLP Annual return made up to 2012-08-22 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDRI SVEINSSON / 22/08/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BIRGIR MAR RAGNARSSON / 22/08/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SERDAR CETIN / 22/08/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BJORGOLFUR THOR BJORGOLFSSON / 11/09/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BIRGIR MAR RAGNARSSON / 13/07/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SERDAR CETIN / 15/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/08/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CONSTANTINE GONTICAS | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLPMISC | SECTION 519 STATEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDRI SVEINSSON / 01/12/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/08/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BIRGIR MAR RAGNARSSON / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SERDAR CETIN / 01/10/2009 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLP363 | ANNUAL RETURN MADE UP TO 22/08/09 | |
LLP288c | MEMBER'S PARTICULARS ANDRI SVEINSSON | |
LLP288b | MEMBER RESIGNED TERENCE KEELEY | |
LLP288b | MEMBER RESIGNED HEIDAR GUDJONSSON | |
LLP288b | MEMBER RESIGNED PETER SORENSON | |
LLP288a | LLP MEMBER APPOINTED TERENCE LUKE FRANCIS KEELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
LLP363 | ANNUAL RETURN MADE UP TO 22/08/08 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP363 | ANNUAL RETURN MADE UP TO 22/08/07 | |
LLP288a | LLP MEMBER APPOINTED BIRGIR MAR RAGNARSSON | |
LLP288a | LLP MEMBER APPOINTED PETER SORENSON | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 25/07/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
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 | PORTON INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | PAMPLONA CAPITAL MANAGEMENT LLP |
|
|
|
|
|
|
|
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 NOVATOR PARTNERS LLP
NOVATOR PARTNERS LLP owns 1 domain names.
novator.co.uk
The top companies supplying to UK government with the same SIC code (None Supplied) as NOVATOR PARTNERS LLP are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | ||
![]() | 94031051 | Office desks, with metal frames | ||
![]() | 94042990 | Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows) | ||
![]() | 94042990 | Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows) | ||
![]() | 44140090 | Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro | ||
![]() | 94016900 | Seats, with wooden frames (excl. upholstered) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |