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Company Information for

SEGRAVE LLP

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
OC357390
Limited Liability Partnership
Active

Company Overview

About Segrave Llp
SEGRAVE LLP was founded on 2010-08-25 and has its registered office in Grantham. The organisation's status is listed as "Active". Segrave Llp is a Limited Liability Partnership registered in 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
SEGRAVE LLP
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Previous Names
BROCAZ LLP06/07/2011
Filing Information
Company Number OC357390
Company ID Number OC357390
Date formed 2010-08-25
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 16:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEGRAVE LLP
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Companies with same name SEGRAVE LLP
The following companies were found which have the same name as SEGRAVE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEGRAVE - DALY & LYNCH LIMITED 9 CORRIG AVENUE COUNTY DUBLIN DUN LAOGHAIRE, DUBLIN, A96V6H3 A96V6H3 Active Company formed on the 1988-01-25
SEGRAVE & PARTNERS (ESSEX) LIMITED TURNPIKE HOUSE 1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA Active Company formed on the 1994-06-27
SEGRAVE & PARTNERS LLP TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA Active Company formed on the 2008-04-09
Segrave & Associates Inc. 1460 -701 West Georgia Street Vancouver British Columbia V7Y 1E4 Active Company formed on the 2017-08-28
SEGRAVE APARTMENTS CASA LLC 1133 S. RIDGEWOOD AVE DAYTONA BEACH FL 32114 Active Company formed on the 2018-02-20
SEGRAVE AVIATION INC North Carolina Unknown
SEGRAVE BARNS LIMITED SEGRAVE HOUSE DUNANY CO. LOUTH., LOUTH, IRELAND Active Company formed on the 2016-10-25
SEGRAVE CAPITAL MANAGEMENT LIMITED Office 4 219 Kensington High Street 219 KENSINGTON HIGH STREET Kensington LONDON W8 6BD Active - Proposal to Strike off Company formed on the 2020-12-30
SEGRAVE CAPITAL MANAGEMENT LTD. Bray Accountants 21 Angel Hill Tiverton EX16 6PE Active Company formed on the 2023-05-01
SEGRAVE DEVELOPMENTS LIMITED THE ESTATE OFFICE BERKELEY CASTLE BERKELEY GLOUCESTERSHIRE GL13 9BQ Active Company formed on the 2020-10-08
SEGRAVE ENTERPRISES INC North Carolina Unknown
SEGRAVE FAMILY SUPER PTY LTD Active Company formed on the 2022-02-03
SEGRAVE HOLDINGS 2 LTD UNIT 6 FRILSHAM HOME FARM YATTENDON WEST BERKSHIRE RG18 0XT Active Company formed on the 2017-01-04
SEGRAVE HOUSE, INC. 315 ORANGE AVE. DAYTONA BEACH FL. Inactive Company formed on the 1966-08-16
SEGRAVE HOLDINGS L L C North Carolina Unknown
SEGRAVE HOLDINGS LTD UNIT 6 FRILSHAM HOME FARM YATTENDON THATCHAM RG18 0XT Active Company formed on the 2022-01-12
SEGRAVE MANAGEMENT SERVICES LIMITED UNIT 6, FRILSHAM HOME FARM BUSINESS UNITS FRILSHAM THATCHAM BERKSHIRE RG18 0XT Active Company formed on the 2022-07-26
SEGRAVE MENDEZ HOLDINGS (TEXAS) LLC 1213 W SAN ANTONIO STREET SAN MARCOS Texas 78666 Dissolved Company formed on the 2015-10-01
SEGRAVE MOSS LIMITED 45 SILVER HILL COLLEGE TOWN SANDHURST GU47 0QS Active Company formed on the 2020-07-17
SEGRAVE OPERATIONS LIMITED Flat 35 The Grainstore 4 Western Gateway London E16 1BA Active - Proposal to Strike off Company formed on the 2023-01-03

Company Officers of SEGRAVE LLP

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINESS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-08-25
FIDENTIA TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-08-25
JAMES ALASTAIR STOURTON
 Limited Liability Partnership (LLP) Member 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD MICHAEL DE LERISSON CAZENOVE
 Limited Liability Partnership (LLP) Member 2010-08-25 2011-03-31

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FIDENTIA TRUSTEES LIMITED LGMC INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2012-12-31 CURRENT 2007-02-16 Active - Proposal to Strike off
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FIDENTIA TRUSTEES LIMITED RIMINGTON HEATON LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
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FIDENTIA TRUSTEES LIMITED ZIGGY DOG LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
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FIDENTIA TRUSTEES LIMITED PEN HILL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
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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
2024-02-15Confirmation statement with no updates made up to 2024-02-15
2024-01-31Confirmation statement with no updates made up to 2024-01-31
2024-01-24LLP Notification of change for The Hon James Alastair Stourton as a person with significant control on
2024-01-24Change of partner details The Hon James Alastair Stourton on 2024-01-24
2023-12-28LLP Notification of change for The Hon James Alastair Stourton as a person with significant control on
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09Confirmation statement with no updates made up to 2023-01-31
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08Confirmation statement with no updates made up to 2022-01-31
2022-02-08LLCS01Confirmation statement with no updates made up to 2022-01-31
2021-08-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-02LLCS01Confirmation statement with no updates made up to 2021-01-31
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-31LLCS01Confirmation statement with no updates made up to 2020-01-31
2019-11-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-01LLCS01Confirmation statement with no updates made up to 2019-01-31
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31LLCS01Confirmation statement with no updates made up to 2018-01-31
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LLCS01Confirmation statement with no updates made up to 2017-01-31
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LLAR01LLP Annual return made up to 2016-02-02
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11LLAR01LLP Annual return made up to 2015-02-03
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LLAR01LLP Annual return made up to 2014-02-03
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05LLCH01Change of partner details Mr James Alastair Stourton on 2013-03-05
2013-02-27LLAR01LLP Annual return made up to 2013-02-27
2012-10-09LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
2012-02-28LLAR01LLP Annual return made up to 2012-02-28
2012-01-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2012-01-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-01-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2012-01-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2012-01-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2011-12-02LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-30LLAA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-08-30LLAA01PREVSHO FROM 31/08/2011 TO 31/07/2011
2011-08-26LLAR01ANNUAL RETURN MADE UP TO 25/08/11
2011-07-06LLNM01SAME DAY NAME CHANGE CARDIFF
2011-07-06CERTNMCOMPANY NAME CHANGED BROCAZ LLP CERTIFICATE ISSUED ON 06/07/11
2011-06-29LLAP01LLP MEMBER APPOINTED MR JAMES ALASTAIR STOURTON
2011-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER BERNARD CAZENOVE
2010-08-25LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SEGRAVE 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 SEGRAVE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) (THE TRUST DEED) 2012-10-09 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2012-01-12 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2012-01-12 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2012-01-12 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 2012-01-12 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) 2012-01-12 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED) 2011-12-02 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
Intangible Assets
Patents
We have not found any records of SEGRAVE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SEGRAVE LLP
Trademarks
We have not found any records of SEGRAVE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEGRAVE 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 SEGRAVE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SEGRAVE 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 SEGRAVE 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 SEGRAVE LLP any grants or awards.
Ownership
    We could not find any group structure information
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