MADDOX PARTNERS LLP
LONDON

Hellopages » Greater London » Camden » W1T 7QZ

Company number OC334461
Status Active
Incorporation Date 30 January 2008
Company Type Limited Liability Partnership
Address 250 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON, ENGLAND, W1T 7QZ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 January 2016. The most likely internet sites of MADDOX PARTNERS LLP are www.maddoxpartners.co.uk, and www.maddox-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Maddox Partners Llp is a Limited Liability Partnership. The company registration number is OC334461. Maddox Partners Llp has been working since 30 January 2008. The present status of the company is Active. The registered address of Maddox Partners Llp is 250 Tottenham Court Road 2nd Floor London England W1t 7qz. . HCP SERVICE COMPANY LIMITED is a LLP Designated Member of the company. HEADWAY CAPITAL PARTNERS LLP is a LLP Designated Member of the company. ASTIR CAPITAL ADVISORS LIMITED is a LLP Member of the company. GENERATION ALFA LIMITED is a LLP Member of the company. MINERVA MARINE LONDON LIMITED is a LLP Member of the company. LLP Designated Member HCH CAPITAL SERVICES (UK) LIMITED has been resigned. LLP Designated Member KHRONOS SOLUTIONS LLC has been resigned. LLP Designated Member HCP SERVICE COMPANY LIMITED has been resigned. LLP Member AURIGA INTERNATIONAL ADVISERS UK LIMITED has been resigned. LLP Member KHRONOS LLC has been resigned. LLP Member PHILIP, James has been resigned. LLP Member CYGNUS ASSET MANAGEMENT SGIIC,SA has been resigned. LLP Member HCH CAPITAL SERVICES (UK) LIMITED has been resigned. LLP Member LIONSTONE CAPITAL (UK) LIMITED has been resigned.


Current Directors

LLP Designated Member
HCP SERVICE COMPANY LIMITED
Appointed Date: 16 November 2009
LLP Designated Member
HEADWAY CAPITAL PARTNERS LLP
Appointed Date: 30 January 2008
LLP Member
ASTIR CAPITAL ADVISORS LIMITED
Appointed Date: 01 July 2009
LLP Member
GENERATION ALFA LIMITED
Appointed Date: 01 June 2015
LLP Member
MINERVA MARINE LONDON LIMITED
Appointed Date: 25 August 2015

Resigned Directors

LLP Designated Member
HCH CAPITAL SERVICES (UK) LIMITED
Resigned: 08 February 2008
Appointed Date: 30 January 2008
LLP Designated Member
KHRONOS SOLUTIONS LLC
Resigned: 16 November 2009
Appointed Date: 22 September 2008
LLP Designated Member
HCP SERVICE COMPANY LIMITED
Resigned: 22 September 2008
Appointed Date: 08 February 2008
LLP Member
AURIGA INTERNATIONAL ADVISERS UK LIMITED
Resigned: 28 February 2009
Appointed Date: 12 December 2008
LLP Member
KHRONOS LLC
Resigned: 22 September 2008
Appointed Date: 25 February 2008
LLP Member
PHILIP, James
Resigned: 28 February 2010
Appointed Date: 13 March 2009
58 years old
LLP Member
CYGNUS ASSET MANAGEMENT SGIIC,SA
Resigned: 05 April 2014
Appointed Date: 03 December 2012
LLP Member
HCH CAPITAL SERVICES (UK) LIMITED
Resigned: 30 September 2015
Appointed Date: 15 June 2009
LLP Member
LIONSTONE CAPITAL (UK) LIMITED
Resigned: 20 April 2012
Appointed Date: 12 December 2008

Persons With Significant Control

Headway Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Hcp Service Company Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MADDOX PARTNERS LLP Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Oct 2015
Termination of appointment of Hch Capital Services (Uk) Limited as a member on 30 September 2015
...
... and 42 more events
14 Mar 2008
LLP member appointed khronos llc
14 Mar 2008
Non-designated members allowed
14 Feb 2008
New member appointed
14 Feb 2008
Member resigned
30 Jan 2008
Incorporation

MADDOX PARTNERS LLP Charges

1 November 2011
Stake security deposit deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: The Conde Nast Publications Limited
Description: The initial sum of £138,900 together with the sum equal to…
29 May 2008
Stakeholder security deposit deed
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: The Conde Nast Publications Limited
Description: Deposit balance (initially £405,125).

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