PIQUANT TECHNOLOGIES LLP
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number OC381496
Status Active
Incorporation Date 9 January 2013
Company Type Limited Liability Partnership
Address C/O DUFF + PHELPS THE SHARD LEVEL 14, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 46-48 46-48 Grosvenor Gardens London SW1W 0EB England to C/O Duff + Phelps the Shard Level 14 32 London Bridge Street London SE1 9SG on 20 February 2017; Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 46-48 46-48 Grosvenor Gardens London SW1W 0EB on 17 February 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of PIQUANT TECHNOLOGIES LLP are www.piquanttechnologies.co.uk, and www.piquant-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Piquant Technologies Llp is a Limited Liability Partnership. The company registration number is OC381496. Piquant Technologies Llp has been working since 09 January 2013. The present status of the company is Active. The registered address of Piquant Technologies Llp is C O Duff Phelps The Shard Level 14 32 London Bridge Street London Se1 9sg. . BUCHANAN, Iain James is a LLP Designated Member of the company. HOLLOWAY, James David is a LLP Designated Member of the company. ORR, Roderick Stewart Hendry is a LLP Designated Member of the company. PIQUANT TECHNOLOGIES SUBHOLDINGS LIMITED is a LLP Member of the company. WHIST SUBHOLDINGS LIMITED is a LLP Member of the company. LLP Designated Member WILLIAMS, Toby Joseph has been resigned.


Current Directors

LLP Designated Member
BUCHANAN, Iain James
Appointed Date: 09 January 2013
45 years old
LLP Designated Member
HOLLOWAY, James David
Appointed Date: 09 January 2013
41 years old
LLP Designated Member
ORR, Roderick Stewart Hendry
Appointed Date: 03 March 2014
67 years old
LLP Member
PIQUANT TECHNOLOGIES SUBHOLDINGS LIMITED
Appointed Date: 16 July 2013
LLP Member
WHIST SUBHOLDINGS LIMITED
Appointed Date: 16 July 2013

Resigned Directors

LLP Designated Member
WILLIAMS, Toby Joseph
Resigned: 29 November 2013
Appointed Date: 09 January 2013
55 years old

Persons With Significant Control

Mr Iain Buchanan
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Roderick Orr
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr James Holloway
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Piquant Technologies Subholdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

PIQUANT TECHNOLOGIES LLP Events

20 Feb 2017
Registered office address changed from 46-48 46-48 Grosvenor Gardens London SW1W 0EB England to C/O Duff + Phelps the Shard Level 14 32 London Bridge Street London SE1 9SG on 20 February 2017
17 Feb 2017
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 46-48 46-48 Grosvenor Gardens London SW1W 0EB on 17 February 2017
16 Feb 2017
Confirmation statement made on 9 January 2017 with updates
20 Sep 2016
Full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 9 January 2016
...
... and 6 more events
23 Jan 2014
Termination of appointment of Toby Williams as a member
01 Aug 2013
Appointment of Whist Subholdings Limited as a member
01 Aug 2013
Appointment of Piquant Technologies Subholdings Limited as a member
20 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
09 Jan 2013
Incorporation of a limited liability partnership

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