ONE PEAK PARTNERS LLP
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HD
Company number OC382515
Status Active
Incorporation Date 15 February 2013
Company Type Limited Liability Partnership
Address JAMES HOUSE, 1 BABMAES STREET, LONDON, SW1Y 6HD
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016. The most likely internet sites of ONE PEAK PARTNERS LLP are www.onepeakpartners.co.uk, and www.one-peak-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Peak Partners Llp is a Limited Liability Partnership. The company registration number is OC382515. One Peak Partners Llp has been working since 15 February 2013. The present status of the company is Active. The registered address of One Peak Partners Llp is James House 1 Babmaes Street London Sw1y 6hd. . DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph is a LLP Designated Member of the company. KLEIN, David is a LLP Designated Member of the company. ONE PEAK ADVISERS LTD is a LLP Designated Member of the company. ONE PEAK MANAGEMENT (GUERNSEY) LIMITED is a LLP Designated Member of the company. LLP Designated Member DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph has been resigned.


Current Directors

LLP Designated Member
DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph
Appointed Date: 07 March 2013
47 years old
LLP Designated Member
KLEIN, David
Appointed Date: 15 February 2013
48 years old
LLP Designated Member
ONE PEAK ADVISERS LTD
Appointed Date: 15 February 2013
LLP Designated Member
ONE PEAK MANAGEMENT (GUERNSEY) LIMITED
Appointed Date: 28 June 2013

Resigned Directors

LLP Designated Member
DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph
Resigned: 11 March 2013
Appointed Date: 05 March 2013
47 years old

Persons With Significant Control

Mr David Klein
Notified on: 15 February 2017
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Humbert De Liedekerke
Notified on: 15 February 2017
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ONE PEAK PARTNERS LLP Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 15 February 2016
07 May 2015
Full accounts made up to 31 December 2014
28 Mar 2015
Annual return made up to 15 February 2015
...
... and 5 more events
11 Jun 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
11 Mar 2013
Termination of appointment of Humbert De Liedekerke Beaufort as a member
08 Mar 2013
Appointment of Humbert Laurent Bernard Joseph De Liedekerke Beaufort as a member
07 Mar 2013
Appointment of Humbert Laurent Bernard Joseph De Liedekerke Beaufort as a member
15 Feb 2013
Incorporation of a limited liability partnership

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