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Company Information for

I SQUARED CAPITAL ADVISORS (UK) LLP

6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ,
Company Registration Number
OC381193
Limited Liability Partnership
Active

Company Overview

About I Squared Capital Advisors (uk) Llp
I SQUARED CAPITAL ADVISORS (UK) LLP was founded on 2012-12-20 and has its registered office in London. The organisation's status is listed as "Active". I Squared Capital Advisors (uk) 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
I SQUARED CAPITAL ADVISORS (UK) LLP
 
Legal Registered Office
6 CHESTERFIELD GARDENS
MAYFAIR
LONDON
W1J 5BQ
Other companies in E14
 
Filing Information
Company Number OC381193
Company ID Number OC381193
Date formed 2012-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB207857979  GB343153231  
Last Datalog update: 2024-06-05 23:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I SQUARED CAPITAL ADVISORS (UK) LLP
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Company Officers of I SQUARED CAPITAL ADVISORS (UK) LLP

Current Directors
Officer Role Date Appointed
MOHAMED ADEL EL-GAZZAR
 Limited Liability Partnership (LLP) Designated Member 2012-12-20
I SQUARED CAPITAL (UK PARENT) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-12-20
RONALD SCHWEIZER
 Limited Liability Partnership (LLP) Designated Member 2016-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JENS HENRIK STAUGAARD JOHANSEN
 Limited Liability Partnership (LLP) Designated Member 2014-01-09 2016-01-16

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
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-17LLP Cessation of Mohamed Adel El-Gazzar as a person with significant control on 2022-11-17
2023-01-17LLP Notification of change to I Squared Capital (Uk Parent) Limited as a person with significant control on 2022-11-17
2023-01-17Confirmation statement with no updates made up to 2022-12-20
2023-01-17LLP Statement of satisfaction of a charge / full OC3811930001
2023-01-16Change of partner details Mr Mohamed Adel El-Gazzar on 2022-09-30
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05Confirmation statement with no updates made up to 2021-12-20
2022-01-05LLCS01Confirmation statement with no updates made up to 2021-12-20
2021-10-25LLPSC05LLP Notification of change to I Squared Capital (Uk Parent) Limited as a person with significant control on 2021-10-25
2021-10-25LLCH02LLP change of corporate member I Squared Capital (Uk Parent) Limited on 2021-10-25
2021-10-25LLAD01Change of registered office address for limited liability partnership from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ
2021-01-28LLPSC04LLP Notification of change for Mr Ronald Robert Schweizer as a person with significant control on
2021-01-28LLCH01Change of partner details Mr Ronald Schweizer on 2021-01-27
2021-01-27LLCH01Change of partner details Mr Anthony Fonte on 2021-01-27
2021-01-27LLCS01Confirmation statement with no updates made up to 2020-12-20
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-11LLCS01Confirmation statement with no updates made up to 2019-12-20
2020-02-10LLPSC04LLP Notification of change for Mr Ronald Robert Schweizer as a person with significant control on
2020-02-10LLCH01Change of partner details Mr Ronald Schweizer on 2019-12-12
2020-01-08LLAP01Limited liability partnership appointment of Mr Anthony Fonte on 2019-12-31 as member
2019-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-02LLCH02LLP change of corporate member I Squared Capital (Uk Parent) Limited on 2019-09-02
2019-09-02LLPSC05LLP Notification of change to I Squared Capital (Uk Parent) Limited as a person with significant control on 2019-09-02
2019-09-02LLAD01Change of registered office address for limited liability partnership from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
2019-02-28LLPSC04LLP Notification of change for Mr Ronald Robert Schweizer as a person with significant control on
2019-02-28LLCH01Change of partner details Mr Ronald Schweizer on 2019-02-28
2019-02-08LLMR01LLP Creation of charge with deed OC3811930001 on 2019-02-05
2019-02-05LLCH01Change of partner details Mr Mohamed Adel El-Gazzar on 2018-05-21
2019-02-04LLPSC04LLP Notification of change for Mohamed Adel El-Gazzar as a person with significant control on
2018-12-28LLCS01Confirmation statement with no updates made up to 2018-12-20
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-22LLCH01Change of partner details Mr Mohamed Adel El-Gazzar on 2015-12-10
2018-01-22LLCS01Confirmation statement with no updates made up to 2017-12-20
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17LLCS01Confirmation statement with no updates made up to 2016-12-20
2017-01-18DISS40Compulsory strike-off action has been discontinued
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-23LLAP01Limited liability partnership appointment of Ronald Robert Schweizer on 2016-01-16 as member
2016-02-11LLTM01Limited liability partnership termination of member Jens Henrik Staugaard Johansen on 2016-01-16
2016-01-28LLAR01LLP Annual return made up to 2015-12-20
2016-01-27LLCH01Change of partner details Mr Mohamed Adel El-Gazzar on 2015-12-19
2016-01-26LLCH01Change of partner details Jens Henrik Staugaard Johansen on 2015-12-19
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-24LLAR01LLP Annual return made up to 2014-12-20
2014-12-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-26LLAR01LLP Annual return made up to 2013-12-20
2014-03-25LLCH01Change of partner details Mr Mohamed Adel El-Gazzar on 2013-07-01
2014-03-25LLCH02LLP change of corporate member I Squared Capital (Uk Parent) Limited on 2013-07-01
2014-01-22LLAP01LLP MEMBER APPOINTED JENS HENRIK STAUGAARD JOHANSEN
2013-10-24LLAD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O PKF LITTLE JOHN 2ND FLOOR 1 WESTFERRY CIRCUS LONDON E14 4HD
2013-10-24LLAD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF LONDON E14 4HD UNITED KINGDOM
2012-12-20LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to I SQUARED CAPITAL ADVISORS (UK) 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 I SQUARED CAPITAL ADVISORS (UK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of I SQUARED CAPITAL ADVISORS (UK) LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of I SQUARED CAPITAL ADVISORS (UK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for I SQUARED CAPITAL ADVISORS (UK) LLP
Trademarks
We have not found any records of I SQUARED CAPITAL ADVISORS (UK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I SQUARED CAPITAL ADVISORS (UK) 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 I SQUARED CAPITAL ADVISORS (UK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where I SQUARED CAPITAL ADVISORS (UK) 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.
Import/Export of Goods
Goods imported/exported by I SQUARED CAPITAL ADVISORS (UK) LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I SQUARED CAPITAL ADVISORS (UK) 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 I SQUARED CAPITAL ADVISORS (UK) 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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