BUCENTAURE LLP
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number OC351599
Status Active
Incorporation Date 19 January 2010
Company Type Limited Liability Partnership
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Member's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017; Confirmation statement made on 19 January 2017 with updates; Location of register of charges has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ United Kingdom to Broadgate Quarter 1 Snowden Street London EC2A 2DQ. The most likely internet sites of BUCENTAURE LLP are www.bucentaure.co.uk, and www.bucentaure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bucentaure Llp is a Limited Liability Partnership. The company registration number is OC351599. Bucentaure Llp has been working since 19 January 2010. The present status of the company is Active. The registered address of Bucentaure Llp is 76 New Cavendish Street London W1g 9tb. . LAWSON-MAY, Neil is a LLP Designated Member of the company. RIVLIN, Paul Denis is a LLP Designated Member of the company. PALATIUM INVESTMENT MANAGEMENT LIMITED is a LLP Designated Member of the company. BALCOMBE, Nick is a LLP Member of the company. DAVIDSON, Keith Stewart is a LLP Member of the company. GLATMAN, Mark Lewis is a LLP Member of the company. KNOBLOCH, Bernd is a LLP Member of the company. LAWSON-MAY, Neil is a LLP Member of the company. MARANO, Peter Damien is a LLP Member of the company. PRICE, Richard Stephen is a LLP Member of the company. SHUTKEVER, Adam Emmanuel is a LLP Member of the company. TARRY, James is a LLP Member of the company. TRIGG, Nicholas Mark Fitzgerald is a LLP Member of the company. WOOLF, Douglas Philip is a LLP Member of the company. ORION CAPITAL MANAGERS(UK) LIMITED is a LLP Member of the company. SIPPCHOICE TRUSTEES LIMITED is a LLP Member of the company. LLP Designated Member PALATIUM CAPITAL PARTNERS LLP has been resigned. LLP Member LAUREL BROOK LTD has been resigned.


Current Directors

LLP Designated Member
LAWSON-MAY, Neil
Appointed Date: 19 January 2010
65 years old
LLP Designated Member
RIVLIN, Paul Denis
Appointed Date: 19 January 2010
73 years old
LLP Designated Member
PALATIUM INVESTMENT MANAGEMENT LIMITED
Appointed Date: 19 January 2010
LLP Member
BALCOMBE, Nick
Appointed Date: 11 February 2011
77 years old
LLP Member
DAVIDSON, Keith Stewart
Appointed Date: 11 February 2011
49 years old
LLP Member
GLATMAN, Mark Lewis
Appointed Date: 11 February 2011
69 years old
LLP Member
KNOBLOCH, Bernd
Appointed Date: 11 February 2011
74 years old
LLP Member
LAWSON-MAY, Neil
Appointed Date: 11 February 2011
65 years old
LLP Member
MARANO, Peter Damien
Appointed Date: 19 August 2011
67 years old
LLP Member
PRICE, Richard Stephen
Appointed Date: 11 February 2011
72 years old
LLP Member
SHUTKEVER, Adam Emmanuel
Appointed Date: 11 February 2011
62 years old
LLP Member
TARRY, James
Appointed Date: 11 February 2011
51 years old
LLP Member
TRIGG, Nicholas Mark Fitzgerald
Appointed Date: 11 February 2011
59 years old
LLP Member
WOOLF, Douglas Philip
Appointed Date: 11 February 2011
88 years old
LLP Member
ORION CAPITAL MANAGERS(UK) LIMITED
Appointed Date: 11 February 2011
LLP Member
SIPPCHOICE TRUSTEES LIMITED
Appointed Date: 11 February 2011

Resigned Directors

LLP Designated Member
PALATIUM CAPITAL PARTNERS LLP
Resigned: 11 February 2011
Appointed Date: 19 January 2010
LLP Member
LAUREL BROOK LTD
Resigned: 19 August 2011
Appointed Date: 11 February 2011

Persons With Significant Control

Mr Paul Denis Rivlin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Neil Lawson-May
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BUCENTAURE LLP Events

15 Mar 2017
Member's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017
31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Jan 2017
Location of register of charges has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ United Kingdom to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
21 Dec 2016
Total exemption full accounts made up to 5 April 2016
29 Jan 2016
Annual return made up to 19 January 2016
...
... and 26 more events
03 Feb 2011
Annual return made up to 19 January 2011
03 Feb 2011
Register(s) moved to registered inspection location
03 Feb 2011
Location of register of charges has been changed
05 Aug 2010
Current accounting period extended from 31 January 2011 to 5 April 2011
19 Jan 2010
Incorporation of a limited liability partnership

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