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Company Information for

MENHIR LLP

16 PALACE STREET, PALACE STREET, LONDON, SW1E 5JD,
Company Registration Number
OC320312
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Menhir Llp
MENHIR LLP was founded on 2006-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Menhir 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
MENHIR LLP
 
Legal Registered Office
16 PALACE STREET
PALACE STREET
LONDON
SW1E 5JD
Other companies in SW3
 
Filing Information
Company Number OC320312
Company ID Number OC320312
Date formed 2006-06-13
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 18:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENHIR LLP
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Company Officers of MENHIR LLP

Current Directors
Officer Role Date Appointed
JOHN CROSTAROSA MOWINCKEL
 Limited Liability Partnership (LLP) Designated Member 2007-09-07
PRIVATE EQUITY INTERNATIONAL SA
 Limited Liability Partnership (LLP) Designated Member 2007-09-07
BI-INVEST INVESTMENT HOLDINGS SAGL
 Limited Liability Partnership (LLP) Member 2016-03-09
F.C.N. FIDUCIARIA CENTRO NORD S.R.L.
 Limited Liability Partnership (LLP) Member 2007-09-07
CHERYL PRICE MOWINCKEL
 Limited Liability Partnership (LLP) Member 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ENDOWMENT INVESTMENT HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2015-12-22 2016-03-09
ENDOWMENT INVESTMENT HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2008-12-31 2015-12-22
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Member 2007-09-07 2014-12-17
BI-INVEST CAPITAL LIMITED
 Limited Liability Partnership (LLP) Member 2007-09-07 2008-12-31
BI-INVEST HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-06-13 2007-09-07
INVESTINDUSTRIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-06-13 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL PRICE MOWINCKEL UPPER BROOK STREET INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2014-12-17 CURRENT 2005-07-05 Active
CHERYL PRICE MOWINCKEL UPPER BROOK STREET INVESTMENTS II LLP Limited Liability Partnership (LLP) Member 2014-12-17 CURRENT 2007-12-14 Active - Proposal to Strike off

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
2019-02-05LLCS01Confirmation statement with no updates made up to 2019-01-18
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-11LLDS01Application for strike off of limited liability partnership
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LLCS01Confirmation statement with no updates made up to 2018-01-18
2017-10-30LLCH02LLP change of corporate member Bi-Invest Investment Holdings Sagl on 2016-03-09
2017-10-27LLTM01Limited liability partnership termination of member Endowment Investment Holdings Limited on 2016-03-09
2017-10-27LLAP02Limited liability partnership appointment of corporate member Bi-Invest Investment Holdings Sagl on 2016-03-09 as member
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LLAD01Change of registered office address for limited liability partnership from 3rd Floor 180 Brompton Road London SW3 1HQ to 16 Palace Street Palace Street London SW1E 5JD
2017-01-25LLCS01Confirmation statement with no updates made up to 2017-01-18
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-27LLAR01LLP Annual return made up to 2016-01-18
2015-12-23LLTM01Limited liability partnership termination of member Endowment Investment Holdings Limited on 2015-12-22
2015-12-23LLAP02Limited liability partnership appointment of corporate member Endowment Investment Holdings Limited on 2015-12-22 as member
2015-11-11LLAP01Limited liability partnership appointment of Mrs Cheryl Price Mowinckel on 2014-12-17 as member
2015-11-10LLTM01Limited liability partnership termination of member Kleinwort Benson (Jersey) Trustees Limited on 2014-12-17
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26LLAR01LLP Annual return made up to 2015-01-18
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LLAD01Change of registered office address for limited liability partnership from 180 Brompton Road London Brompton Road London SW3 1HQ to 3Rd Floor 180 Brompton Road London SW3 1HQ
2014-01-21LLAR01LLP Annual return made up to 2014-01-18
2013-10-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-27LLAD01Change of registered office address for limited liability partnership from 1 Duchess Street London W1W 6AN on 2013-06-27
2013-01-25LLAR01LLP Annual return made up to 2013-01-18
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06LLAR01ANNUAL RETURN MADE UP TO 18/01/12
2012-02-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED / 03/02/2012
2012-02-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PRIVATE EQUITY INTERNATIONAL SA / 03/02/2012
2012-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN CROSTAROSA MOWINCKEL / 03/02/2012
2012-02-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / F.C.N. FIDUCIARIA CENTRO NORD S.R.L. / 03/02/2012
2012-02-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ENDOWMENT INVESTMENT HOLDINGS LIMITED / 03/02/2012
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27LLAR01ANNUAL RETURN MADE UP TO 18/01/11
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09LLAR01ANNUAL RETURN MADE UP TO 07/12/09
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26LLP288cMEMBER'S PARTICULARS BI-INVEST CAPITAL PARTNERS LIMITED
2009-01-26LLP288bMEMBER RESIGNED BI-INVEST CAPITAL PARTNERS LIMITED
2009-01-26LLP288aLLP MEMBER APPOINTED ENDOWMENT INVESTMENT HOLDINGS LIMITED
2009-01-20LLP363ANNUAL RETURN MADE UP TO 07/12/08
2008-01-21225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-12363aANNUAL RETURN MADE UP TO 07/12/07
2007-10-28288aNEW MEMBER APPOINTED
2007-10-28288aNEW MEMBER APPOINTED
2007-09-11288aNEW MEMBER APPOINTED
2007-09-11288aNEW MEMBER APPOINTED
2007-09-11288aNEW MEMBER APPOINTED
2007-09-11288aNEW MEMBER APPOINTED
2007-09-11288bMEMBER RESIGNED
2007-09-11288bMEMBER RESIGNED
2006-06-13NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MENHIR 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 MENHIR LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENHIR LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MENHIR LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MENHIR LLP
Trademarks
We have not found any records of MENHIR LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENHIR 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 MENHIR LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MENHIR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENHIR 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 MENHIR 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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    Other companies at postcode SW1E 5JD