THE EXECUTIVE OFFICE (GBR) LLP - A business based in ENGLAND registered with Companies House

Company Overview

About The Executive Office (gbr) Llp

THE EXECUTIVE OFFICE (GBR) LLP was founded on 2001-11-26 and has its registered office in London. The organisation's status is listed as "Active". The Executive Office (gbr) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE EXECUTIVE OFFICE (GBR) LLP

Legal Registered Office

78-79 PALL MALL
78-79 PALL MALL
LONDON
SW1Y 5ES
Other companies in SW1H

Previous Names

GULF MERCHANT GROUP LLP	29/04/2019
BCS ASSET MANAGEMENT LLP	03/11/2005

Filing Information

Company Number		OC301023
Company ID Number		OC301023
Date formed		2001-11-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL

Last Datalog update:	2024-12-05 06:34:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EXECUTIVE OFFICE (GBR) LLP

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Company Officers of THE EXECUTIVE OFFICE (GBR) LLP

Current Directors

Officer	Role	Date Appointed
GULF MERCHANT GROUP HOLDINGS LIMITED	Limited Liability Partnership (LLP) Designated Member	2007-11-08
NABIL MAALOUL	Limited Liability Partnership (LLP) Designated Member	2005-10-14
GCG LIMITED	Limited Liability Partnership (LLP) Member	2005-10-14
ROLA HAMDAN	Limited Liability Partnership (LLP) Member	2006-01-29
MOHAMED NEHIANE MAALOUL	Limited Liability Partnership (LLP) Member	2006-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAIS LAOUITI	Limited Liability Partnership (LLP) Member	2006-01-29	2006-11-30
SCOTT MCMILLAN JAMIESON	Limited Liability Partnership (LLP) Designated Member	2004-02-19	2005-10-14
TEDMOOR LIMITED	Limited Liability Partnership (LLP) Designated Member	2001-11-26	2005-10-14
MICHAEL GEORGE ANDREW PARKER	Limited Liability Partnership (LLP) Member	2004-02-20	2005-10-14
LESLEY BALLARD	Limited Liability Partnership (LLP) Member	2004-02-20	2005-07-01
ADRIAN CUNNINGHAM	Limited Liability Partnership (LLP) Member	2004-02-20	2005-07-01
CAROL MARY JAMIESON	Limited Liability Partnership (LLP) Member	2004-02-20	2005-07-01
KIRSTIE SARAH MACGILLIVRAY	Limited Liability Partnership (LLP) Member	2004-06-14	2005-07-01
ALAN MALLOCH	Limited Liability Partnership (LLP) Member	2004-02-20	2005-07-01
NICHOLAS DENYS PEARSON CARN	Limited Liability Partnership (LLP) Designated Member	2001-11-26	2004-02-19
IAN JOSEPH MCVEIGH	Limited Liability Partnership (LLP) Designated Member	2001-11-26	2003-05-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-27		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-06		Change of registered office address for limited liability partnership from 16 Old Queen Street London SW1H 9HP to 78-79 Pall Mall 78-79 Pall Mall London SW1Y 5ES
2023-12-03		Confirmation statement with no updates made up to 2023-12-03
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14		Limited liability partnership termination of member Rola Hamdan on 2023-09-14
2023-07-13		LLP change of corporate member Gcg Limited on 2023-07-04
2023-07-13		Change of partner details Nabil Maaloul on 2023-07-01
2023-07-13		LLP change of corporate member Gulf Merchant Group Holdings Limited on 2023-07-04
2022-08-25		Limited liability partnership termination of member Mohamed Nehiane Maaloul on 2022-08-24
2022-08-25	LLTM01	Limited liability partnership termination of member Mohamed Nehiane Maaloul on 2022-08-24
2022-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-03	LLCS01	Confirmation statement with no updates made up to 2021-12-03
2021-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-29	LLCS01	Confirmation statement with no updates made up to 2020-12-29
2020-12-29	LLCH02	LLP change of corporate member Gulf Merchant Group Holdings Limited on 2020-12-29
2020-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08	LLCS01	Confirmation statement with no updates made up to 2019-12-31
2019-04-29	CERTNM	Company name changed gulf merchant group LLP\certificate issued on 29/04/19
2019-04-29	LLNM01	LLP. Notice of change of name
2019-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11	LLCS01	Confirmation statement with no updates made up to 2018-12-31
2018-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10	LLCS01	Confirmation statement with no updates made up to 2017-12-31
2017-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-16	LLCS01	Confirmation statement with no updates made up to 2016-12-31
2017-01-12	LLCH02	LLP change of corporate member Gcg Limited on 2016-01-14
2016-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-25	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 14/01/2016
2016-01-25	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 14/01/2016
2016-01-15	LLAR01	LLP Annual return made up to 2015-12-31
2016-01-13	LLCH02	LLP change of corporate member Gulf Merchant Group Holdings Limited on 2015-12-31
2015-09-17	LLAD01	Change of registered office address for limited liability partnership from 35 Old Queen Street London SW1H 9JD to 16 Old Queen Street London SW1H 9HP
2015-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-06	LLCH02	LLP change of corporate member Gulf Merchant Group Holdings Limited on 2014-12-31
2015-01-27	LLAR01	LLP Annual return made up to 2014-12-31
2014-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-10	LLAR01	LLP Annual return made up to 2013-12-31
2014-01-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / NABIL MAALOUL / 31/12/2013
2014-01-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ROLA HAMDAN / 31/12/2013
2013-11-12	LLCH01	Change of partner details Mohamed Nehiane Maaloul on 2013-11-12
2013-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-16	LLCH01	Change of partner details Mohamed Nehiane Maaloul on 2013-01-14
2013-01-15	LLAR01	ANNUAL RETURN MADE UP TO 31/12/12
2013-01-14	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ROLA HAMDAN / 14/01/2013
2013-01-14	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / NABIL MAALOUL / 14/01/2013
2012-12-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED NEHIANE MAALOUL / 02/04/2012
2012-04-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-16	LLAR01	ANNUAL RETURN MADE UP TO 31/12/11
2011-08-10	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 02/08/2011
2011-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18	LLAR01	ANNUAL RETURN MADE UP TO 31/12/10
2011-01-18	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / NABIL MAALOUL / 11/01/2011
2011-01-18	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED NEHIANE MAALOUL / 18/01/2011
2011-01-18	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ROLA HAMDAN / 11/01/2011
2011-01-18	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GULF MERCHANT GROUP HOLDINGS LIMITED / 18/01/2011
2011-01-18	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 18/01/2011
2010-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27	LLAR01	ANNUAL RETURN MADE UP TO 31/12/09
2010-01-11	LLAD01	REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 29-35 OLD QUEEN STREET LONDON SW1H 9JD
2009-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03	LLP363	ANNUAL RETURN MADE UP TO 31/12/08
2008-07-11	LLP288c	MEMBER'S PARTICULARS MOHAMED MAALOUL
2008-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-02	363a	ANNUAL RETURN MADE UP TO 31/12/07
2007-11-13	288a	NEW MEMBER APPOINTED
2007-08-29	288c	MEMBER'S PARTICULARS CHANGED
2007-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-22	363a	ANNUAL RETURN MADE UP TO 31/12/06
2007-01-24	288a	NEW MEMBER APPOINTED
2006-12-11	288b	MEMBER RESIGNED
2006-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-29	288a	NEW MEMBER APPOINTED
2006-04-29	288a	NEW MEMBER APPOINTED
2006-04-26	363a	ANNUAL RETURN MADE UP TO 31/12/05
2006-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP
2005-12-06	288b	MEMBER RESIGNED
2005-11-17	288a	NEW MEMBER APPOINTED
2005-11-10	288b	MEMBER RESIGNED
2005-11-04	288a	NEW MEMBER APPOINTED
2005-11-03	CERTNM	COMPANY NAME CHANGED BCS ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 03/11/05
2005-10-27	288b	MEMBER RESIGNED
2005-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 17 YERVILLE GARDENS HORDLE LYMINGTON HAMPSHIRE SO41 0UL
2005-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29	288b	MEMBER RESIGNED
2005-09-29	288b	MEMBER RESIGNED
2005-09-29	288b	MEMBER RESIGNED
2005-09-29	288b	MEMBER RESIGNED
2005-09-29	288b	MEMBER RESIGNED
2005-04-05	363a	ANNUAL RETURN MADE UP TO 31/12/04
2005-03-30	288a	NEW MEMBER APPOINTED
2004-06-29	288a	NEW MEMBER APPOINTED
2004-04-05	288a	NEW MEMBER APPOINTED
2004-04-05	LLP8	NON-DESIGNATED MEMBERS ALLOWED
2004-04-05	288a	NEW MEMBER APPOINTED
2004-04-05	288a	NEW MEMBER APPOINTED
2004-04-05	288a	NEW MEMBER APPOINTED

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to THE EXECUTIVE OFFICE (GBR) LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE EXECUTIVE OFFICE (GBR) LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE EXECUTIVE OFFICE (GBR) LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EXECUTIVE OFFICE (GBR) LLP

Intangible Assets

Patents

We have not found any records of THE EXECUTIVE OFFICE (GBR) LLP registering or being granted any patents

Domain Names

We do not have the domain name information for THE EXECUTIVE OFFICE (GBR) LLP

Trademarks

We have not found any records of THE EXECUTIVE OFFICE (GBR) LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE EXECUTIVE OFFICE (GBR) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THE EXECUTIVE OFFICE (GBR) LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where THE EXECUTIVE OFFICE (GBR) LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE EXECUTIVE OFFICE (GBR) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE EXECUTIVE OFFICE (GBR) LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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