DALTON STRATEGIC PARTNERSHIP LLP
LONDON

Hellopages » City of London » City of London » EC2R 8AQ
Company number OC301880
Status Active
Incorporation Date 3 April 2002
Company Type Limited Liability Partnership
Address 3RD FLOOR PRINCES COURT, 7 PRINCES STREET, LONDON, EC2R 8AQ
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Yassir Benjelloun-Touimi as a member on 16 September 2016; Appointment of Dalton Capital (Holdings) Limited as a member on 1 October 2016. The most likely internet sites of DALTON STRATEGIC PARTNERSHIP LLP are www.daltonstrategicpartnership.co.uk, and www.dalton-strategic-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalton Strategic Partnership Llp is a Limited Liability Partnership. The company registration number is OC301880. Dalton Strategic Partnership Llp has been working since 03 April 2002. The present status of the company is Active. The registered address of Dalton Strategic Partnership Llp is 3rd Floor Princes Court 7 Princes Street London Ec2r 8aq. . JONES, Richard Alan is a LLP Designated Member of the company. DALTON CAPITAL (HOLDINGS) LIMITED is a LLP Designated Member of the company. ALCOCK, Thomas David is a LLP Member of the company. BENJELLOUN-TOUIMI, Yassir is a LLP Member of the company. BLAKE, Daniel Mark is a LLP Member of the company. CALDECOTT, Rupert Mark is a LLP Member of the company. CHARLTON, Leonard English is a LLP Member of the company. CONNORS, Maurice Patrick is a LLP Member of the company. COTTON, John Nicholas is a LLP Member of the company. GREENHOFF, Mark is a LLP Member of the company. HUSSAIN, Iqbal is a LLP Member of the company. MOTTRAM, Nicholas James is a LLP Member of the company. PRATT, Glen Howard is a LLP Member of the company. ROBINSON, David Alexander is a LLP Member of the company. VON LIECHTENSTEIN, Wenceslas is a LLP Member of the company. LLP Designated Member DALTON, Andrew Searle has been resigned. LLP Designated Member DALTON, Jennifer Keane has been resigned. LLP Designated Member SPENCE, Magnus Andrew Eric has been resigned. LLP Designated Member DALTON CAPITAL (GUERNSEY) LIMITED has been resigned. LLP Member BAINBRIDGE, Gemma Marie has been resigned. LLP Member BALDWIN, Carl Allan has been resigned. LLP Member BILLIARD, Benjamin has been resigned. LLP Member BLANKS, Neill Michael has been resigned. LLP Member BUNTING, Mark Charles has been resigned. LLP Member BUSUTTIL, Keith has been resigned. LLP Member BUXTON, Peter John has been resigned. LLP Member DALTON STRATEGIC SERVICES LIMITED has been resigned. LLP Member DINISIO, Andrea has been resigned. LLP Member DRIVER, Christopher has been resigned. LLP Member FINDLATER, Hamish Blair has been resigned. LLP Member FISCH, Andrew Richard has been resigned. LLP Member GRAHAM, David Rowley has been resigned. LLP Member HOLDER, Daniel has been resigned. LLP Member HORDERN, James Peter has been resigned. LLP Member HORTON, Nicholas John has been resigned. LLP Member HUA, Philip has been resigned. LLP Member JARDINE-PATERSON, James Michael has been resigned. LLP Member KAYE, Peter has been resigned. LLP Member MACDONALD, Sally Helen Hunt has been resigned. LLP Member MACKINNON, Charles Fullarton has been resigned. LLP Member MAHON, Rupert Thomas George has been resigned. LLP Member MANN, Katherine Ann has been resigned. LLP Member MARSH, Benjamin James has been resigned. LLP Member MCINTOSH, Thomas has been resigned. LLP Member MISSAH, Kwasi Martin has been resigned. LLP Member MUCKLE, Richard Anthony has been resigned. LLP Member MUGHAL, Nabeel Farooq has been resigned. LLP Member NIELSEN, Lars Jorgen has been resigned. LLP Member O'KELLY, Thomas Michael has been resigned. LLP Member PARR, William Maxim Renton has been resigned. LLP Member ROSIER, Frederick David Stewart has been resigned. LLP Member SACHDEVA, Rajiv has been resigned. LLP Member SERFATY, Bruno Ididya has been resigned. LLP Member SQUIRES, David Nicholas has been resigned. LLP Member TORKELUNO, Kay Robert has been resigned. LLP Member VAIANI, Luca has been resigned. LLP Member WHITE, Robert Niels has been resigned. LLP Member WILCOCK, Anthony Philip has been resigned. LLP Member WILSON, Andrew Philip has been resigned.


Current Directors

LLP Designated Member
JONES, Richard Alan
Appointed Date: 01 February 2006
58 years old

LLP Designated Member
DALTON CAPITAL (HOLDINGS) LIMITED
Appointed Date: 01 October 2016

LLP Member
ALCOCK, Thomas David
Appointed Date: 01 April 2011
44 years old

LLP Member
BENJELLOUN-TOUIMI, Yassir
Appointed Date: 16 September 2016
55 years old

LLP Member
BLAKE, Daniel Mark
Appointed Date: 01 January 2005
57 years old

LLP Member
CALDECOTT, Rupert Mark
Appointed Date: 16 February 2006
72 years old

LLP Member
CHARLTON, Leonard English
Appointed Date: 05 June 2006
49 years old

LLP Member
CONNORS, Maurice Patrick
Appointed Date: 01 August 2015
65 years old

LLP Member
COTTON, John Nicholas
Appointed Date: 03 January 2006
78 years old

LLP Member
GREENHOFF, Mark
Appointed Date: 01 December 2015
60 years old

LLP Member
HUSSAIN, Iqbal
Appointed Date: 01 April 2013
56 years old

LLP Member
MOTTRAM, Nicholas James
Appointed Date: 01 March 2010
63 years old

LLP Member
PRATT, Glen Howard
Appointed Date: 01 May 2006
53 years old

LLP Member
ROBINSON, David Alexander
Appointed Date: 01 April 2009
46 years old

LLP Member
VON LIECHTENSTEIN, Wenceslas
Appointed Date: 01 June 2016
51 years old

Resigned Directors

LLP Designated Member
DALTON, Andrew Searle
Resigned: 24 April 2011
Appointed Date: 03 April 2002
76 years old

LLP Designated Member
DALTON, Jennifer Keane
Resigned: 30 September 2002
Appointed Date: 03 April 2002
69 years old

LLP Designated Member
SPENCE, Magnus Andrew Eric
Resigned: 31 October 2014
Appointed Date: 30 September 2002
62 years old

LLP Designated Member
DALTON CAPITAL (GUERNSEY) LIMITED
Resigned: 01 October 2016
Appointed Date: 30 September 2002

LLP Member
BAINBRIDGE, Gemma Marie
Resigned: 17 December 2010
Appointed Date: 01 January 2005
45 years old

LLP Member
BALDWIN, Carl Allan
Resigned: 31 October 2007
Appointed Date: 23 June 2006
54 years old

LLP Member
BILLIARD, Benjamin
Resigned: 31 July 2013
Appointed Date: 01 April 2011
51 years old

LLP Member
BLANKS, Neill Michael
Resigned: 31 March 2016
Appointed Date: 01 April 2011
48 years old

LLP Member
BUNTING, Mark Charles
Resigned: 30 June 2008
Appointed Date: 25 January 2007
67 years old

LLP Member
BUSUTTIL, Keith
Resigned: 01 April 2014
Appointed Date: 01 April 2013
44 years old

LLP Member
BUXTON, Peter John
Resigned: 28 November 2012
Appointed Date: 03 May 2011
64 years old

LLP Member
DALTON STRATEGIC SERVICES LIMITED
Resigned: 31 October 2010
Appointed Date: 30 September 2002

LLP Member
DINISIO, Andrea
Resigned: 30 June 2016
Appointed Date: 01 September 2009
56 years old

LLP Member
DRIVER, Christopher
Resigned: 12 December 2008
Appointed Date: 01 January 2007
49 years old

LLP Member
FINDLATER, Hamish Blair
Resigned: 05 September 2015
Appointed Date: 01 April 2012
55 years old

LLP Member
FISCH, Andrew Richard
Resigned: 13 April 2005
Appointed Date: 30 September 2002
59 years old

LLP Member
GRAHAM, David Rowley
Resigned: 31 October 2008
Appointed Date: 08 October 2007
70 years old

LLP Member
HOLDER, Daniel
Resigned: 30 September 2007
Appointed Date: 01 July 2005
55 years old

LLP Member
HORDERN, James Peter
Resigned: 29 August 2008
Appointed Date: 01 November 2003
58 years old

LLP Member
HORTON, Nicholas John
Resigned: 31 July 2014
Appointed Date: 01 August 2011
47 years old

LLP Member
HUA, Philip
Resigned: 25 February 2014
Appointed Date: 02 May 2006
59 years old

LLP Member
JARDINE-PATERSON, James Michael
Resigned: 31 August 2015
Appointed Date: 01 April 2012
42 years old

LLP Member
KAYE, Peter
Resigned: 31 January 2013
Appointed Date: 01 January 2005
55 years old

LLP Member
MACDONALD, Sally Helen Hunt
Resigned: 12 December 2008
Appointed Date: 02 January 2007
61 years old

LLP Member
MACKINNON, Charles Fullarton
Resigned: 31 December 2004
Appointed Date: 01 July 2003
70 years old

LLP Member
MAHON, Rupert Thomas George
Resigned: 18 September 2009
Appointed Date: 03 January 2006
51 years old

LLP Member
MANN, Katherine Ann
Resigned: 31 October 2010
Appointed Date: 01 April 2009
41 years old

LLP Member
MARSH, Benjamin James
Resigned: 31 July 2015
Appointed Date: 01 April 2013
46 years old

LLP Member
MCINTOSH, Thomas
Resigned: 31 October 2008
Appointed Date: 30 January 2007
74 years old

LLP Member
MISSAH, Kwasi Martin
Resigned: 31 December 2008
Appointed Date: 13 March 2006
57 years old

LLP Member
MUCKLE, Richard Anthony
Resigned: 30 August 2006
Appointed Date: 01 January 2005
49 years old

LLP Member
MUGHAL, Nabeel Farooq
Resigned: 31 May 2015
Appointed Date: 01 April 2011
47 years old

LLP Member
NIELSEN, Lars Jorgen
Resigned: 31 October 2008
Appointed Date: 01 July 2005
61 years old

LLP Member
O'KELLY, Thomas Michael
Resigned: 31 July 2015
Appointed Date: 01 April 2009
43 years old

LLP Member
PARR, William Maxim Renton
Resigned: 25 September 2009
Appointed Date: 01 April 2009
47 years old

LLP Member
ROSIER, Frederick David Stewart
Resigned: 31 December 2004
Appointed Date: 01 July 2003
74 years old

LLP Member
SACHDEVA, Rajiv
Resigned: 31 July 2008
Appointed Date: 30 September 2002
61 years old

LLP Member
SERFATY, Bruno Ididya
Resigned: 31 December 2006
Appointed Date: 03 December 2002
62 years old

LLP Member
SQUIRES, David Nicholas
Resigned: 31 January 2014
Appointed Date: 01 April 2013
52 years old

LLP Member
TORKELUNO, Kay Robert
Resigned: 24 June 2005
Appointed Date: 03 January 2005
66 years old

LLP Member
VAIANI, Luca
Resigned: 30 June 2015
Appointed Date: 10 September 2012
52 years old

LLP Member
WHITE, Robert Niels
Resigned: 31 July 2007
Appointed Date: 02 December 2002
73 years old

LLP Member
WILCOCK, Anthony Philip
Resigned: 30 November 2007
Appointed Date: 01 July 2005
59 years old

LLP Member
WILSON, Andrew Philip
Resigned: 31 March 2016
Appointed Date: 05 September 2011
65 years old

Persons With Significant Control

Dalton Capital (Holdings) Limited
Notified on: 1 October 2016
Nature of control: Ownership of voting rights - 75% or more

Leonard Charlton
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Wenceslas Von Liechtenstein
Notified on: 1 June 2016
51 years old
Nature of control: Has significant influence or control

DALTON STRATEGIC PARTNERSHIP LLP Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Apr 2017
Appointment of Mr Yassir Benjelloun-Touimi as a member on 16 September 2016
13 Apr 2017
Appointment of Dalton Capital (Holdings) Limited as a member on 1 October 2016
13 Apr 2017
Termination of appointment of Dalton Capital (Guernsey) Limited as a member on 1 October 2016
06 Dec 2016
Registration of charge OC3018800004, created on 5 December 2016
...
... and 173 more events
04 Oct 2002
New member appointed
04 Oct 2002
New member appointed
04 Oct 2002
New member appointed
04 Oct 2002
New member appointed
03 Apr 2002
Incorporation

DALTON STRATEGIC PARTNERSHIP LLP Charges

5 December 2016
Charge code OC30 1880 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 August 2011
Rent deposit deed
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mistery of the Grocers of the City of London
Description: £115,702.
16 December 2010
Rent deposit deed
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: The Wardens and Commonality of the Mistery of Grocers of the City of London
Description: By way of fixed charge all its interest in the account and…
17 December 2009
Charge of deposit
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…