THE SILVERTOWN PARTNERSHIP LLP
LONDON

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Company number OC372441
Status Active
Incorporation Date 14 February 2012
Company Type Limited Liability Partnership
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 February 2016. The most likely internet sites of THE SILVERTOWN PARTNERSHIP LLP are www.thesilvertownpartnership.co.uk, and www.the-silvertown-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The Silvertown Partnership Llp is a Limited Liability Partnership. The company registration number is OC372441. The Silvertown Partnership Llp has been working since 14 February 2012. The present status of the company is Active. The registered address of The Silvertown Partnership Llp is 40 Queen Anne Street London W1g 9el. . CHELSFIELD PROPERTIES LIMITED is a LLP Designated Member of the company. FIRST BASE LIMITED is a LLP Designated Member of the company. MACQUARIE CORPORATE HOLDINGS PTY LIMITED (UK BRANCH) is a LLP Designated Member of the company. WEBSTER, Simon Lee is a LLP Member of the company. LLP Designated Member BREPS LLP has been resigned. LLP Member IMAGINATION EUROPE LIMITED has been resigned.


Current Directors

LLP Designated Member
CHELSFIELD PROPERTIES LIMITED
Appointed Date: 14 February 2012
LLP Designated Member
FIRST BASE LIMITED
Appointed Date: 16 February 2012
LLP Designated Member
MACQUARIE CORPORATE HOLDINGS PTY LIMITED (UK BRANCH)
Appointed Date: 10 December 2013
LLP Member
WEBSTER, Simon Lee
Appointed Date: 30 January 2015
65 years old

Resigned Directors

LLP Designated Member
BREPS LLP
Resigned: 17 January 2013
Appointed Date: 14 February 2012
LLP Member
IMAGINATION EUROPE LIMITED
Resigned: 19 February 2013
Appointed Date: 16 February 2012

Persons With Significant Control

Simon Lee Webster
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Chelsfield Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
First Base Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE SILVERTOWN PARTNERSHIP LLP Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 February 2016
11 Mar 2016
Member's details changed for Macquarie Corporate Holdings Pty Limited (Uk Branch) on 17 June 2015
11 Mar 2016
Member's details changed for Macquarie Capital Group Limited (Uk Branch) on 17 June 2015
...
... and 15 more events
21 Feb 2013
Termination of appointment of Imagination Europe Limited as a member
21 Jan 2013
Termination of appointment of Breps Llp as a member
20 Feb 2012
Appointment of Imagination Europe Limited as a member
20 Feb 2012
Appointment of First Base Limited as a member
14 Feb 2012
Incorporation of a limited liability partnership

THE SILVERTOWN PARTNERSHIP LLP Charges

10 December 2013
Charge code OC37 2441 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Macquarie Capital Group Limited
Description: Intellectual property (currently owned or acquired in the…

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