ILLUMINAS PARTNERS LLP
LONDON

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Company number OC376554
Status Active
Incorporation Date 2 July 2012
Company Type Limited Liability Partnership
Address 183 EVERSHOLT STREET, LONDON, ENGLAND, NW1 1BU
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 2 July 2016 with updates; Appointment of Mr Daniel Trevanion Jasper Coffin as a member on 1 July 2016. The most likely internet sites of ILLUMINAS PARTNERS LLP are www.illuminaspartners.co.uk, and www.illuminas-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Illuminas Partners Llp is a Limited Liability Partnership. The company registration number is OC376554. Illuminas Partners Llp has been working since 02 July 2012. The present status of the company is Active. The registered address of Illuminas Partners Llp is 183 Eversholt Street London England Nw1 1bu. . CARY, Martin David is a LLP Designated Member of the company. CONNAUGHTON, John is a LLP Designated Member of the company. ADAMS, Julian is a LLP Member of the company. COFFIN, Dan Trevanion Jasper is a LLP Member of the company. FLETCHER, Jonathan is a LLP Member of the company. HOPKINS, Isabel Clare is a LLP Member of the company. MULHOLLAND, Gavin is a LLP Member of the company. REYNOLDS, Andrew is a LLP Member of the company. ROSS, Laura is a LLP Member of the company. RUBIO, Patricia is a LLP Member of the company. SMITH, Gordon Kenneth is a LLP Member of the company. WHITE, Jonathan is a LLP Member of the company. LLP Designated Member ILLUMINAS LIMITED has been resigned. LLP Member MAGINN, Peter has been resigned. LLP Member RICKETTS, John has been resigned. LLP Member RODERICK, Michael has been resigned. LLP Member SIMMONDS, Gareth has been resigned.


Current Directors

LLP Designated Member
CARY, Martin David
Appointed Date: 02 July 2012
60 years old
LLP Designated Member
CONNAUGHTON, John
Appointed Date: 02 July 2012
61 years old
LLP Member
ADAMS, Julian
Appointed Date: 11 June 2013
57 years old
LLP Member
COFFIN, Dan Trevanion Jasper
Appointed Date: 01 July 2016
49 years old
LLP Member
FLETCHER, Jonathan
Appointed Date: 11 June 2013
58 years old
LLP Member
HOPKINS, Isabel Clare
Appointed Date: 01 May 2016
46 years old
LLP Member
MULHOLLAND, Gavin
Appointed Date: 11 June 2013
63 years old
LLP Member
REYNOLDS, Andrew
Appointed Date: 11 June 2013
58 years old
LLP Member
ROSS, Laura
Appointed Date: 11 June 2013
33 years old
LLP Member
RUBIO, Patricia
Appointed Date: 11 June 2013
60 years old
LLP Member
SMITH, Gordon Kenneth
Appointed Date: 01 November 2014
53 years old
LLP Member
WHITE, Jonathan
Appointed Date: 11 June 2013
56 years old

Resigned Directors

LLP Designated Member
ILLUMINAS LIMITED
Resigned: 17 December 2015
Appointed Date: 02 July 2012
LLP Member
MAGINN, Peter
Resigned: 31 March 2015
Appointed Date: 11 June 2013
47 years old
LLP Member
RICKETTS, John
Resigned: 27 November 2015
Appointed Date: 11 June 2013
49 years old
LLP Member
RODERICK, Michael
Resigned: 14 March 2014
Appointed Date: 11 June 2013
66 years old
LLP Member
SIMMONDS, Gareth
Resigned: 19 July 2013
Appointed Date: 11 June 2013
63 years old

ILLUMINAS PARTNERS LLP Events

19 Jul 2016
Full accounts made up to 29 February 2016
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Jul 2016
Appointment of Mr Daniel Trevanion Jasper Coffin as a member on 1 July 2016
04 Jul 2016
Appointment of Ms Isabel Clare Hopkins as a member on 1 May 2016
04 Jul 2016
Register(s) moved to registered office address 183 Eversholt Street London NW1 1BU
...
... and 42 more events
31 Jul 2013
Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL England on 31 July 2013
31 Jul 2013
Registered office address changed from C/O Media Square Plc 6 York Square London W1U 6PL United Kingdom on 31 July 2013
10 Jul 2013
Annual return made up to 2 July 2013
03 Jul 2012
Appointment of John Connaughton as a member
02 Jul 2012
Incorporation of a limited liability partnership

ILLUMINAS PARTNERS LLP Charges

23 December 2015
Charge code OC37 6554 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
16 July 2014
Charge code OC37 6554 0003
Delivered: 21 July 2014
Status: Satisfied on 21 December 2015
Persons entitled: Nvm Private Equity Limited
Description: Contains fixed charge…
16 July 2014
Charge code OC37 6554 0002
Delivered: 18 July 2014
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Description of all registered intellectual property rights…
27 September 2013
Charge code OC37 6554 0001
Delivered: 4 October 2013
Status: Satisfied on 10 September 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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