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Company Information for

PARK WALK EUROPE LLP

17 HANOVER SQUARE, LONDON, W1S 1BN,

Company Registration Number

OC346099

Limited Liability Partnership

Active

Company Overview

About Park Walk Europe Llp

PARK WALK EUROPE LLP was founded on 2009-06-02 and has its registered office in London. The organisation's status is listed as "Active". Park Walk Europe Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PARK WALK EUROPE LLP

Legal Registered Office

17 HANOVER SQUARE
LONDON
W1S 1BN
Other companies in EC2M

Previous Names

SEAPORT EUROPE LOAN PRODUCTS LLP	06/08/2019
AMIAS BERMAN & CO LLP	06/03/2019

Filing Information

Company Number		OC346099
Company ID Number		OC346099
Date formed		2009-06-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB343823893

Last Datalog update:	2024-10-05 22:53:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK WALK EUROPE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACE CONSULTANTS (UK) LIMITED AIKON ACCOUNTANTS LIMITED W P A AUDIT LIMITED

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Company Officers of PARK WALK EUROPE LLP

Current Directors

Officer	Role	Date Appointed
LESLIE JAY CONKLIN	Limited Liability Partnership (LLP) Designated Member	2013-09-12
SEAPORT FINANCIAL EUROPE LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-09-12
PETER GINO CAPPUCCINI	Limited Liability Partnership (LLP) Member	2012-05-08
GERARD PATRICK STEPHEN FAHEY	Limited Liability Partnership (LLP) Member	2011-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SMITH	Limited Liability Partnership (LLP) Designated Member	2011-06-28	2013-09-12
AMIAS BERMAN (UK) LIMITED	Limited Liability Partnership (LLP) Member	2009-06-02	2013-09-12
CLIFFORD PAUL DENT	Limited Liability Partnership (LLP) Member	2011-09-01	2012-10-24
REEMA PATEL	Limited Liability Partnership (LLP) Designated Member	2011-09-01	2012-08-31
HOLGER GERWALT	Limited Liability Partnership (LLP) Member	2011-04-04	2012-04-13
ROBERTA SANMINIATELLI	Limited Liability Partnership (LLP) Member	2010-11-08	2012-03-30
MARIE DELLER	Limited Liability Partnership (LLP) Member	2009-12-10	2012-02-29
SIMONE LAURA SCHLAEFU-WESTERHUIS	Limited Liability Partnership (LLP) Member	2010-06-07	2012-02-17
BEATE MARIA BURKARD	Limited Liability Partnership (LLP) Member	2009-12-14	2011-10-31
CHARLES BERMAN	Limited Liability Partnership (LLP) Designated Member	2009-06-02	2011-09-01
CAROLYN SIAN MURPHY	Limited Liability Partnership (LLP) Member	2010-06-07	2011-06-30
ELIZABETH CALLAGHAN	Limited Liability Partnership (LLP) Member	2011-02-01	2011-06-28
PAUL RICHARD REYNOLDS	Limited Liability Partnership (LLP) Member	2009-11-10	2011-05-27
PETER GINO CAPPUCCINI	Limited Liability Partnership (LLP) Member	2009-11-23	2011-05-20
ALAN EDWARD DAVID PATTERSON	Limited Liability Partnership (LLP) Member	2009-12-14	2011-04-29
ANDREW FEACHEM	Limited Liability Partnership (LLP) Member	2009-12-21	2011-04-15
TETSUYA ISHIKAWA	Limited Liability Partnership (LLP) Member	2009-11-20	2011-04-15
JUAN CARLOS MARTORELL	Limited Liability Partnership (LLP) Member	2009-11-11	2011-04-15
MICHAEL ANTONY RIDLEY	Limited Liability Partnership (LLP) Member	2010-07-26	2011-04-07
MELANIE JOSE ARLANDS ROSELLO	Limited Liability Partnership (LLP) Designated Member	2010-09-20	2011-03-07
MERJA HELENA RENWICK	Limited Liability Partnership (LLP) Member	2010-04-20	2011-03-07
PAUL JAMES THOMPSON	Limited Liability Partnership (LLP) Designated Member	2009-06-02	2010-12-17
CHRISTIAN GANSSMUELLER	Limited Liability Partnership (LLP) Member	2010-06-14	2010-11-08
THOMAS PETER HENTSCHEL	Limited Liability Partnership (LLP) Member	2009-11-23	2010-10-28
VOLKER ROESNER	Limited Liability Partnership (LLP) Member	2009-11-02	2010-10-28
JEAN-CLAUDE ZEREY	Limited Liability Partnership (LLP) Member	2010-04-07	2010-10-28
ALESSANDRA LABOMBARDA	Limited Liability Partnership (LLP) Member	2009-11-14	2010-09-30
BARBARA OLDANI	Limited Liability Partnership (LLP) Member	2010-01-04	2010-09-30
ROBERT CHARLES HOUSTON SIMPSON	Limited Liability Partnership (LLP) Member	2010-08-02	2010-08-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLIE JAY CONKLIN	SEA PORT GROUP SECURITIES (EUROPE) LLP	Limited Liability Partnership (LLP) Designated Member	2011-02-09	CURRENT	2011-02-09	Active - Proposal to Strike off
LESLIE JAY CONKLIN	THE SEAPORT GROUP EUROPE LLP	Limited Liability Partnership (LLP) Designated Member	2010-03-24	CURRENT	2010-03-24	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.

Date	Document Type	Document Description
2024-09-21		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-17		Change of sail registered office address for limited liability partnership to One London Square, 3rd Floor Cross Lanes Guildford GU1 1UN from C/O Seaport Financial Europe Ltd Ground Floor West One Finsbury Circus London EC2M 7EB England
2024-06-14		Registers moved to a SAIL address for limited liability partnership to C/O Seaport Financial Europe Ltd Ground Floor West One Finsbury Circus London EC2M 7EB
2024-06-14		Confirmation statement with no updates made up to 2024-06-02
2024-04-23		Limited liability partnership appointment of Mr Matthew Jensen on 2023-07-01 as member
2023-10-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15		Confirmation statement with no updates made up to 2023-06-02
2022-10-10		FULL ACCOUNTS MADE UP TO 31/12/21
2019-10-11	LLAD01	Change of registered office address for limited liability partnership from 17 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1BN
2019-09-11	LLAP01	Limited liability partnership appointment of Mr. Kerwin Yee on 2019-08-23 as member
2019-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27	LLPSC07	LLP Cessation of Seaport Financial Europe Limited as a person with significant control on 2019-08-22
2019-08-27	LLPSC02	LLP Notification of Park Walk Limited as a person with significant control on 2019-08-22
2019-08-27	LLPSC05	LLP Notification of change to Park Walk Limited as a person with significant control on 2019-08-22
2019-08-27	LLAD01	Change of registered office address for limited liability partnership from 17 Hanover Square London W1S 1BN England to 17 17 Hanover Square London W1S 1BN
2019-08-23	LLAD01	Change of registered office address for limited liability partnership from Charles House 5-11 Regent Street London SW1Y 4LR England to 17 Hanover Square London W1S 1BN
2019-08-23	LLCH01	Change of partner details Mr Nicolas Ryan Montgomery on 2019-08-22
2019-08-23	LLPSC05	LLP Notification of change to Seaport Financial Europe Limited as a person with significant control on 2019-08-22
2019-08-23	LLTM01	Limited liability partnership termination of member Seaport Financial Europe Limited on 2019-08-22
2019-08-23	LLCH02	LLP change of corporate member Park Walk Limited on 2019-08-22
2019-08-08	LLAP02	Limited liability partnership appointment of corporate member Park Walk Limited on 2019-08-08 as member
2019-08-08	LLAP01	Limited liability partnership appointment of Mr Nicolas Ryan Montgomery on 2019-08-08 as member
2019-08-06	CERTNM	Company name changed seaport europe loan products LLP\certificate issued on 06/08/19
2019-08-06	LLNM01	LLP. Notice of change of name
2019-06-05	LLCS01	Confirmation statement with no updates made up to 2019-06-02
2019-03-06	LLNM01	LLP. Notice of change of name
2019-03-06	CERTNM	Company name changed amias berman & co LLP\certificate issued on 06/03/19
2019-02-13	LLTM01	Limited liability partnership termination of member Peter Gino Cappuccini on 2019-02-13
2019-02-11	LLMR04	LLP Statement of satisfaction of a charge / full 1
2018-10-15	LLCH01	Change of partner details Mr Leslie Jay Conklin on 2018-07-28
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04	LLCS01	CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-04-05	LLAD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM REG DEB INST CREATE CHARGES:EW & NI
2018-03-27	LLAD01	REGISTERED OFFICE CHANGED ON 27/03/2018 FROM, C/O SEAPORT FINANCIAL EUROPE LTD, GROUND FLOOR WEST ONE FINSBURY CIRCUS, LONDON, EC2M 7EB
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06	LLCS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07	LLAR01	ANNUAL RETURN MADE UP TO 02/06/16
2016-06-07	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR LESLIE JAY CONKLIN / 07/06/2016
2016-05-16	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR LESLIE JAY CONKLIN / 16/05/2016
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09	LLPAUD	AUDITORS RESIGNATION (LLP)
2015-06-02	LLAR01	ANNUAL RETURN MADE UP TO 02/06/15
2014-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18	LLAR01	ANNUAL RETURN MADE UP TO 02/06/14
2014-02-25	LLAA01	PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-27	LLAA01	PREVSHO FROM 31/12/2013 TO 31/03/2013
2013-11-13	LLAA01	PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-11-12	AUD	AUDITOR'S RESIGNATION
2013-10-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DAVID SMITH
2013-10-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER AMIAS BERMAN (UK) LIMITED
2013-10-02	LLAP01	LLP MEMBER APPOINTED MR LESLIE JAY CONKLIN
2013-10-01	LLAP02	CORPORATE LLP MEMBER APPOINTED SEAPORT FINANCIAL EUROPE LIMITED
2013-10-01	LLAP02	CORPORATE LLP MEMBER APPOINTED SEAPORT FINANCIAL EUROPE LIMITED
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-09-02	LLAR01	ANNUAL RETURN MADE UP TO 02/06/13
2013-09-02	LLAD02	SAIL ADDRESS CHANGED FROM: C/O EURODEKANIA MANAGEMENT LIMITED 25 DOWGATE HILL LONDON EC4R 2YA UNITED KINGDOM
2013-08-30	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMIAS BERMAN (UK) LIMITED / 01/08/2013
2013-08-30	LLAD01	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O EURODEKANIA MANAGEMENT LIMITED 25 DOWGATE HILL LONDON EC4R 2YA UNITED KINGDOM
2013-08-30	LLAD01	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, C/O EURODEKANIA MANAGEMENT LIMITED, 25 DOWGATE HILL, LONDON, EC4R 2YA, UNITED KINGDOM
2013-05-17	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CLIFFORD DENT
2012-10-11	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-09-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER REEMA PATEL
2012-09-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER REEMA PATEL
2012-06-06	LLAR01	ANNUAL RETURN MADE UP TO 02/06/12
2012-06-06	LLAD02	SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH
2012-05-09	LLAP01	LLP MEMBER APPOINTED MR PETER GINO CAPPUCCINI
2012-05-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER HOLGER GERWALT
2012-05-01	LLAD01	REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O C/O MAREX SPECTRON LEVEL 5 155 BISHOPSGATE LONDON EC2M 3TQ UNITED KINGDOM
2012-05-01	LLAD01	REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, C/O C/O MAREX SPECTRON, LEVEL 5 155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
2012-03-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ROBERTA SANMINIATELLI
2012-03-21	LLAP01	LLP MEMBER APPOINTED MR CLIFFORD PAUL DENT
2012-02-29	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MARIE DELLER
2012-02-27	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SIMONE SCHLAEFU-WESTERHUIS
2011-11-15	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CAROLYN MURPHY
2011-11-15	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BEATE BURKARD
2011-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-02	LLAP01	LLP MEMBER APPOINTED REEMA PATEL
2011-09-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHARLES BERMAN
2011-08-02	LLAD01	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 3RD FLOOR 21 GREAT WINCHESTER STREET LONDON EC2N 2JA
2011-08-02	LLAD01	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 3RD FLOOR 21 GREAT WINCHESTER STREET, LONDON, EC2N 2JA
2011-06-28	LLAP01	LLP MEMBER APPOINTED MR DAVID SMITH
2011-06-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH CALLAGHAN
2011-06-14	LLAR01	ANNUAL RETURN MADE UP TO 02/06/11
2011-06-14	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CB&JA NOMINEES LTD. / 01/10/2009
2011-05-31	LLAP01	LLP MEMBER APPOINTED MR HOLGER GERWALT
2011-05-31	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PAUL REYNOLDS
2011-05-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PETER CAPPUCCINI
2011-05-04	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ALAN PATTERSON
2011-04-15	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JUAN MARTORELL
2011-04-15	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER TETSUYA ISHIKAWA
2011-04-15	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANDREW FEACHEM
2011-04-07	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MICHAEL RIDLEY
2011-03-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MELANIE ARLANDS ROSELLO
2011-03-07	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MERJA RENWICK
2011-02-02	LLAP01	LLP MEMBER APPOINTED MS ELIZABETH CALLAGHAN
2011-01-28	LLAP01	LLP MEMBER APPOINTED MR GERARD PATRICK STEPHEN FAHEY
2010-12-17	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PAUL THOMPSON
2010-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-08	LLAP01	LLP MEMBER APPOINTED MRS ROBERTA SANMINIATELLI
2010-11-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN GANSSMUELLER
2010-10-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JEAN-CLAUDE ZEREY
2010-10-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER VOLKER ROESNER
2010-10-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER THOMAS HENTSCHEL
2010-09-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ALESSANDRA LABOMBARDA

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to PARK WALK EUROPE 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 PARK WALK EUROPE LLP

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='OC346099' OR DefendantCompanyNumber='OC346099' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-11	Outstanding	SEAPORT FINANCIAL EUROPE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 PARK WALK EUROPE LLP

Intangible Assets

Patents

We have not found any records of PARK WALK EUROPE LLP registering or being granted any patents

Domain Names

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We do not have the domain name information for PARK WALK EUROPE LLP

Trademarks

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We have not found any records of PARK WALK EUROPE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARK WALK EUROPE 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 PARK WALK EUROPE LLP are:

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Outgoings

Business Rates/Property Tax

No properties were found where PARK WALK EUROPE 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 PARK WALK EUROPE 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 PARK WALK EUROPE LLP any grants or awards.

Ownership

We could not find any group structure information

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