Active
Company Information for KNG SECURITIES LLP
TOWER 42 25 OLD BROAD STREET, 12TH FLOOR, LONDON, EC2N 1HN,
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Company Registration Number
OC307150
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
KNG SECURITIES LLP | ||
Legal Registered Office | ||
TOWER 42 25 OLD BROAD STREET 12TH FLOOR LONDON EC2N 1HN Other companies in EC2M | ||
Previous Names | ||
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Company Number | OC307150 | |
---|---|---|
Company ID Number | OC307150 | |
Date formed | 2004-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB836159217 |
Last Datalog update: | 2024-04-06 09:18:01 |
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Officer | Role | Date Appointed |
---|---|---|
ARP HOLDING LIMITED |
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NICHOLAS NUGENT |
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ANDREA PODESTA |
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WAQAS FEHMI |
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FILIPPO GROMO |
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GUILLERMO SOLIS HERRAIZ |
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JUSTIN LAWRENCE LITTLE |
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DERRICK LOCKLEY |
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MATTHEW JAMES MARSHALL |
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REDCLIFFE SECURITIES LIMITED |
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GIORGIO SIMIONI |
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CLIVE SMITH |
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PERIKLI THANASI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARUP KUMAR GANGULY |
Limited Liability Partnership (LLP) Designated Member | ||
GWENAEL SEBASTIEN FORT-MEHEUST |
Limited Liability Partnership (LLP) Member | ||
VINCENT BRIFFAUD |
Limited Liability Partnership (LLP) Member | ||
HANDY CORPORATION |
Limited Liability Partnership (LLP) Member | ||
RAMON FERNANDEZ |
Limited Liability Partnership (LLP) Member | ||
GBALDUCCI LIMITED |
Limited Liability Partnership (LLP) Member | ||
KAIS GADDAS |
Limited Liability Partnership (LLP) Member | ||
JORGE CEBALLOS |
Limited Liability Partnership (LLP) Member | ||
GAMBIT SECURITIES GMBH |
Limited Liability Partnership (LLP) Member | ||
HANDY CORPORATION LTD |
Limited Liability Partnership (LLP) Designated Member | ||
MARTA BIELEWICZ |
Limited Liability Partnership (LLP) Member | ||
COBRA CAPITAL LTD |
Limited Liability Partnership (LLP) Member | ||
DUBHCAIT LIMITED |
Limited Liability Partnership (LLP) Member | ||
GROVE PARK SECURITIES LTD |
Limited Liability Partnership (LLP) Member | ||
GABRIELE BALDUCCI |
Limited Liability Partnership (LLP) Member | ||
MARTIN BELVISI |
Limited Liability Partnership (LLP) Member | ||
STEVEN KAMIL |
Limited Liability Partnership (LLP) Designated Member | ||
NAZIM JAN BUNTING |
Limited Liability Partnership (LLP) Member | ||
HERBERT KIERAN GRIFFIN |
Limited Liability Partnership (LLP) Member | ||
FAIZA BELGROUNE |
Limited Liability Partnership (LLP) Member | ||
SIMON GARCIA |
Limited Liability Partnership (LLP) Member | ||
BILL BLAIN |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANZOGLOBAL LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
ANZOGLOBAL LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-02 | CURRENT | 2015-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-03-14 | ||
Limited liability partnership appointment of Mr Sean Emmet O'brien on 2024-03-01 as member | ||
Limited liability partnership appointment of Miss Nadia Tabet on 2024-02-05 as member | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Limited liability partnership appointment of Mr Mike Tambling on 2023-10-09 as member | ||
Limited liability partnership termination of member Patriots Capital Ltd on 2023-10-10 | ||
Limited liability partnership appointment of Mr Fernando Ortega on 2023-05-15 as member | ||
Limited liability partnership appointment of Mr Omar Ghalloudi on 2023-09-01 as member | ||
Limited liability partnership appointment of Mr Gary Ballard on 2023-07-17 as member | ||
Limited liability partnership appointment of Mr Henrik Ahlstrom on 2023-06-14 as member | ||
Limited liability partnership appointment of Mr Bruno Gennari on 2023-05-30 as member | ||
Limited liability partnership appointment of Mr Halila Sylvain Mazin on 2023-04-18 as member | ||
Limited liability partnership appointment of Mr Christian Laloe on 2023-03-29 as member | ||
Limited liability partnership appointment of Mr Igor Nartov on 2022-10-03 as member | ||
Confirmation statement with no updates made up to 2023-03-14 | ||
Limited liability partnership appointment of Mr Andrew Lee on 2023-03-01 as member | ||
Limited liability partnership appointment of Mr Andrew Lee on 2023-03-01 as member | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
LLAP02 | Limited liability partnership appointment of corporate member Patriots Capital Ltd on 2022-04-05 as member | |
LLTM01 | Limited liability partnership termination of member Redcliffe Securities Limited on 2022-04-05 | |
LLCH02 | LLP change of corporate member Redcliffe Securities Limited on 2021-12-13 | |
LLCS01 | Confirmation statement with no updates made up to 2022-03-14 | |
LLTM01 | Limited liability partnership termination of member Richard David Carmoody on 2021-11-03 | |
LLAP01 | Limited liability partnership appointment of Mr Justin John Edwin Stratton-Christensen on 2022-03-07 as member | |
LLTM01 | Limited liability partnership termination of member Peter Kawada on 2022-03-07 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Change of registered office address for limited liability partnership from 6 Broad Street Place London EC2M 7JH to Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN | ||
LLAD01 | Change of registered office address for limited liability partnership from 6 Broad Street Place London EC2M 7JH to Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN | |
LLTM01 | Limited liability partnership termination of member Perikli Thanasi on 2021-10-26 | |
LLTM01 | Limited liability partnership termination of member Tyron Tai Kwun Eng on 2021-09-01 | |
LLTM01 | Limited liability partnership termination of member Waqas Fehmi on 2021-06-14 | |
LLAP01 | Limited liability partnership appointment of Mr Waqas Fehmi on 2021-03-13 as member | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-14 | |
LLAP01 | Limited liability partnership appointment of Mr Richard David Carmoody on 2021-03-15 as member | |
LLTM01 | Limited liability partnership termination of member Waqas Fehmi on 2021-03-15 | |
LLTM01 | Limited liability partnership termination of member Klaus Raben-Lange on 2020-11-03 | |
LLAP01 | Limited liability partnership appointment of Mr Peter Kawada on 2020-12-29 as member | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
LLAP01 | Limited liability partnership appointment of Mr Francesco Giuliani on 2020-06-08 as member | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-14 | |
LLTM01 | Limited liability partnership termination of member Solis Consultants on 2019-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
LLAP01 | Limited liability partnership appointment of Mr Klaus Raben-Lange on 2019-07-01 as member | |
LLAP01 | Limited liability partnership appointment of Mr Alan Anthony Pierce on 2019-11-11 as member | |
LLMR04 | LLP Statement of satisfaction of a charge / full 2 | |
LLAP02 | Limited liability partnership appointment of corporate member Solis Consultants on 2018-04-07 as member | |
LLTM01 | Limited liability partnership termination of member Clive Smith on 2019-07-12 | |
LLAP01 | Limited liability partnership appointment of Mr Michael David Freilich on 2018-11-08 as member | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2019-03-18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LLAP01 | Limited liability partnership appointment of Mr Guillermo Solis Herraiz on 2017-04-07 as member | |
LLCH02 | LLP change of corporate member Redcliffe Securities Limited on 2018-03-20 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-14 | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PODESTA | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS NUGENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER REDCLIFFE SECURITIES LIMITED | |
Annotation | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ARUP GANGULY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SEBASTIAN LEYSER | |
LLAP01 | LLP MEMBER APPOINTED MR CLIVE SMITH | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JEFFREY WILLIAMS | |
LLAP01 | LLP MEMBER APPOINTED MR MATTHEW JAMES MARSHALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GWENAEL FORT-MEHEUST | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-14 | |
LLAP01 | Limited liability partnership appointment of Mr Derrick Lockley on 2016-04-18 as member | |
LLTM01 | Limited liability partnership termination of member Handy Corporation on 2016-11-01 | |
LLAP01 | LLP MEMBER APPOINTED MR WAQAS FEHMI | |
LLAP01 | LLP MEMBER APPOINTED MR JUSTIN LITTLE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER VINCENT BRIFFAUD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RAMON FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLAR01 | LLP Annual return made up to 2016-03-14 | |
LLAP01 | LLP MEMBER APPOINTED MR GIORGIO SIMIONI | |
LLAP01 | LLP MEMBER APPOINTED MR RAMON FERNANDEZ | |
LLAP01 | LLP MEMBER APPOINTED MR SEBASTIAN LEYSER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANTONIO LA MARCA | |
LLAP01 | LLP MEMBER APPOINTED MR VINCENT BRIFFAUD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SCOTT | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HANDY CORPORATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ONELITTLEWEST LTD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GBALDUCCI LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JULIEN SIDA | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KAIS GADDAS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JORGE CEBALLOS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARCIN RZECHOWSKI | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/03/15 | |
LLAP01 | LLP MEMBER APPOINTED MR KAIS GADDAS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GAMBIT SECURITIES GMBH | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS SALER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER P THANASI LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED P THANASI LTD | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ARUP KUMAR GANGULY / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLAP01 | LLP MEMBER APPOINTED MR GWENAEL FORT-MEHEUST | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER COBRA CAPITAL LTD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HANDY CORPORATION LTD | |
LLAP01 | LLP MEMBER APPOINTED MARCIN RZECHOWSKI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MIN SHIN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEPHANIE SIMON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER VICTORIA QUINT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVE OLIVEIRA | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JAMES ST JOHNSTON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DUBHCAIT LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT SWITZER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARTA BIELEWICZ | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALESSANDRO VARGIU | |
LLAP01 | LLP MEMBER APPOINTED MR MICHAEL ROY SCOTT | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVE OLVEIRA / 18/03/2014 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GROVE PARK SECURITIES LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GAMBIT SECURITIES GMBH | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/03/14 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ONELITTLEWEST LTD | |
LLAP01 | LLP MEMBER APPOINTED MR JAMES ST JOHNSTON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ARMANDO MORGIA | |
LLAP01 | LLP MEMBER APPOINTED MR ANTONIO LA MARCA | |
LLAP01 | LLP MEMBER APPOINTED MS VICTORIA QUINT | |
LLAP01 | LLP MEMBER APPOINTED MR JORGE CEBALLOS | |
LLAP01 | LLP MEMBER APPOINTED MS STEPHANIE SIMON | |
LLAP01 | LLP MEMBER APPOINTED MS MIN JOO SHIN | |
LLAP01 | LLP MEMBER APPOINTED MR ROBERT SWITZER | |
LLAP01 | LLP MEMBER APPOINTED MR JULIEN SIDA | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PRASHANT SAWANT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PATRICK KING | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOSEPH SIU | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CEDRIC VAN KERREBROECK | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HANDY CORPORATION LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3071500003 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 33 SUN STREET 2ND FLOOR LONDON EC2M 2PY | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GBALDUCCI LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GABRIELE BALDUCCI | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/02/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS NUGENT / 28/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS NUGENT / 28/02/2013 | |
LLAP01 | LLP MEMBER APPOINTED MR CEDRIC BENOIT VAN KERREBROECK | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PERIKLI THANASI / 28/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOSEPH KING YIU SIU / 28/02/2013 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED COBRA CAPITAL LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GROVE PARK SECURITIES LTD | |
LLAP01 | LLP MEMBER APPOINTED GABRIELE BALDUCCI | |
LLAP01 | LLP MEMBER APPOINTED ARMANDO LA MORGIA | |
LLAP01 | LLP MEMBER APPOINTED MR DAVE OLVEIRA | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PERIKLI THANASI / 03/09/2012 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ARP HOLDING LIMITED | |
LLAP01 | LLP MEMBER APPOINTED THOMAS SALER | |
LLAP01 | LLP MEMBER APPOINTED MR PATRICK GEORGE PRIOR KING | |
LLAP01 | LLP MEMBER APPOINTED MR JOSEPH KING YIU SIU | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARTIN BELVISI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/03/12 | |
LLAP01 | LLP MEMBER APPOINTED MR ALESSANDRO VARGIU |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED | |
TERMS OF BUSINESS AGREEMENT | Satisfied | FORTIS BANK GLOBAL CLEARING NV (LONDON BRANCH) |
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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 KNG SECURITIES LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as KNG SECURITIES LLP are:
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. |