Company number OC367267
Status Active
Incorporation Date 15 August 2011
Company Type Limited Liability Partnership
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of ESPERANZA PARTNERS (UK) LLP are www.esperanzapartnersuk.co.uk, and www.esperanza-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Esperanza Partners Uk Llp is a Limited Liability Partnership.
The company registration number is OC367267. Esperanza Partners Uk Llp has been working since 15 August 2011.
The present status of the company is Active. The registered address of Esperanza Partners Uk Llp is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0tw. . ROSCOMMON LIMITED is a LLP Member of the company. VISCOUNT HOLDINGS LIMITED is a LLP Member of the company. LLP Designated Member GLAISDALE LIMITED has been resigned. LLP Designated Member GOLDLINN GROUP LIMITED has been resigned. LLP Designated Member MILS FIDELITY LIMITED has been resigned. LLP Designated Member MILS MANAGEMENT LIMITED has been resigned. LLP Designated Member NEWCOMBE LIMITED has been resigned. LLP Designated Member STANDFORD LIMITED has been resigned.
Current Directors
LLP Member
ROSCOMMON LIMITED
Appointed Date: 24 May 2016
LLP Member
VISCOUNT HOLDINGS LIMITED
Appointed Date: 24 May 2016
Resigned Directors
LLP Designated Member
GLAISDALE LIMITED
Resigned: 24 May 2016
Appointed Date: 21 July 2015
LLP Designated Member
GOLDLINN GROUP LIMITED
Resigned: 01 October 2013
Appointed Date: 15 August 2011
LLP Designated Member
MILS FIDELITY LIMITED
Resigned: 21 July 2015
Appointed Date: 01 October 2013
LLP Designated Member
MILS MANAGEMENT LIMITED
Resigned: 21 July 2015
Appointed Date: 01 October 2013
LLP Designated Member
NEWCOMBE LIMITED
Resigned: 24 May 2016
Appointed Date: 21 July 2015
LLP Designated Member
STANDFORD LIMITED
Resigned: 01 October 2013
Appointed Date: 15 August 2011
Persons With Significant Control
Mr Viorel Chicaros
Notified on: 26 August 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more
ESPERANZA PARTNERS (UK) LLP Events
03 Oct 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
30 Aug 2016
Appointment of Roscommon Limited as a member on 24 May 2016
30 Aug 2016
Appointment of Viscount Holdings Limited as a member on 24 May 2016
...
... and 19 more events
03 Oct 2013
Termination of appointment of Goldlinn Group Limited as a member
01 Oct 2013
Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 1 October 2013
22 May 2013
Total exemption small company accounts made up to 31 August 2012
20 Aug 2012
Annual return made up to 15 August 2012
15 Aug 2011
Incorporation of a limited liability partnership