ONE PEAK PARTNERS LLP - A business based in ENGLAND registered with Companies House

Company Overview

About One Peak Partners Llp

ONE PEAK PARTNERS LLP was founded on 2013-02-15 and has its registered office in London. The organisation's status is listed as "Active". One Peak Partners Llp is a Limited Liability Partnership registered in ENGLAND 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

Legal Registered Office
Company Name
ONE PEAK PARTNERS LLP

41 GREAT PULTENEY STREET LONDON W1F 9NZ Other companies in SW1Y

Filing Information

Company Number		OC382515
Company ID Number		OC382515
Date formed		2013-02-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB193992452

Last Datalog update:	2024-04-07 02:15:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE PEAK PARTNERS LLP

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Company Officers of ONE PEAK PARTNERS LLP

Current Directors

Officer	Role	Date Appointed
HUMBERT LAURENT BERNARD JOSEPH DE LIEDEKERKE BEAUFORT	Limited Liability Partnership (LLP) Designated Member	2013-03-07
DAVID KLEIN	Limited Liability Partnership (LLP) Designated Member	2013-02-15
ONE PEAK ADVISERS LTD	Limited Liability Partnership (LLP) Designated Member	2013-02-15
ONE PEAK MANAGEMENT (GUERNSEY) LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUMBERT LAURENT BERNARD JOSEPH DE LIEDEKERKE BEAUFORT	Limited Liability Partnership (LLP) Designated Member	2013-03-05	2013-03-11

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
2024-03-11		Confirmation statement with no updates made up to 2024-02-03
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16		Confirmation statement with no updates made up to 2023-02-03
2023-01-24		LLP Creation of charge with deed OC3825150002 on 2023-01-18
2023-01-24		LLP Creation of charge with deed OC3825150003 on 2023-01-18
2022-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07	LLCS01	Confirmation statement with no updates made up to 2022-02-03
2021-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-12	LLMR01	LLP Creation of charge with deed OC3825150001 on 2021-02-10
2021-02-03	LLCS01	Confirmation statement with no updates made up to 2021-02-03
2020-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-19	LLCS01	Confirmation statement with no updates made up to 2020-02-15
2019-11-04	LLCH01	Change of partner details Mr David Klein on 2019-10-31
2019-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03	LLAD01	Change of registered office address for limited liability partnership from James House 1 Babmaes Street London SW1Y 6HD to 41 Great Pulteney Street London W1F 9NZ
2019-02-15	LLCS01	Confirmation statement with no updates made up to 2019-02-15
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-20	LLCS01	Confirmation statement with no updates made up to 2018-02-15
2017-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-16	LLCS01	Confirmation statement with no updates made up to 2017-02-15
2016-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30	LLAR01	LLP Annual return made up to 2016-02-15
2015-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-28	LLAR01	LLP Annual return made up to 2015-02-15
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LLAD01	Change of registered office address for limited liability partnership from Flat 6 29 Stanhope Gardens London SW7 5QX to James House 1 Babmaes Street London SW1Y 6HD
2014-03-13	LLAR01	LLP Annual return made up to 2014-02-15
2014-02-24	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2014-03-31 to 2013-12-31
2013-06-28	LLAP02	Limited liability partnership appointment of corporate member One Peak Management (Guernsey) Limited
2013-06-11	LLAA01
2013-03-11	LLTM01	Limited liability partnership termination of member Humbert De Liedekerke Beaufort
2013-03-08	LLAP01	Limited liability partnership appointment of Humbert Laurent Bernard Joseph De Liedekerke Beaufort as member
2013-03-07	LLAP01	Limited liability partnership appointment of Humbert Laurent Bernard Joseph De Liedekerke Beaufort as member
2013-02-15	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ONE PEAK PARTNERS 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 ONE PEAK PARTNERS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ONE PEAK PARTNERS LLP's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ONE PEAK PARTNERS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ONE PEAK PARTNERS LLP

Trademarks

We have not found any records of ONE PEAK PARTNERS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE PEAK PARTNERS 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 ONE PEAK PARTNERS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ONE PEAK PARTNERS 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 ONE PEAK PARTNERS 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 ONE PEAK PARTNERS 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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