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Company Information for

STORMHARBOUR SECURITIES LLP

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
OC343890
Limited Liability Partnership
Liquidation

Company Overview

About Stormharbour Securities Llp
STORMHARBOUR SECURITIES LLP was founded on 2009-03-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Stormharbour Securities Llp is a Limited Liability Partnership registered in 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
STORMHARBOUR SECURITIES LLP
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in W1S
 
Filing Information
Company Number OC343890
Company ID Number OC343890
Date formed 2009-03-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB974866652  
Last Datalog update: 2024-03-05 23:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STORMHARBOUR SECURITIES LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name STORMHARBOUR SECURITIES LLP
The following companies were found which have the same name as STORMHARBOUR SECURITIES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STORMHARBOUR SECURITIES UK LIMITED 45 GRESHAM STREET LONDON EC2V 7BG In Administration Company formed on the 2009-03-10
STORMHARBOUR SECURITIES (SINGAPORE) PTE. LTD. MARINA BOULEVARD Singapore 018989 Dissolved Company formed on the 2009-09-26
StormHarbour Securities (Hong Kong) Limited Active Company formed on the 2009-10-22
STORMHARBOUR SECURITIES LP Delaware Unknown
Stormharbour Securities Gp LLC Delaware Unknown

Company Officers of STORMHARBOUR SECURITIES LLP

Current Directors
Officer Role Date Appointed
ANTONIO MANUEL DE FREITAS CACORINO DIAS
 Limited Liability Partnership (LLP) Designated Member 2009-03-10
STORMHARBOUR SECURITIES UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-10
TERENCE LUKE FRANCIS KEELEY
 Limited Liability Partnership (LLP) Member 2009-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER RENAULT
 Limited Liability Partnership (LLP) Member 2011-04-01 2015-04-15
PEDRO RUA
 Limited Liability Partnership (LLP) Member 2009-12-18 2014-03-31
AMIR HOVEYDA
 Limited Liability Partnership (LLP) Member 2011-09-01 2013-12-31
JONATHAN DAVIS
 Limited Liability Partnership (LLP) Member 2010-04-01 2012-12-31
MICHAEL JOSEPH SUSSMAN
 Limited Liability Partnership (LLP) Designated Member 2009-12-18 2012-09-01
SIMONE GNONI
 Limited Liability Partnership (LLP) Member 2010-01-14 2011-10-28
RICHARD WARREN MOORE
 Limited Liability Partnership (LLP) Member 2010-01-14 2011-03-07
STORMHARBOUR INVESTMENTS UK LLP
 Limited Liability Partnership (LLP) Member 2010-12-20 2011-03-07
FARUK OMER AKYOL
 Limited Liability Partnership (LLP) Member 2010-11-12 2011-03-03
MICHELE CARLOS TOMMASI
 Limited Liability Partnership (LLP) Member 2010-01-14 2010-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO MANUEL DE FREITAS CACORINO DIAS STORMHARBOUR ALTERNATIVE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2012-04-06 CURRENT 2008-12-03 Active - Proposal to Strike off
ANTONIO MANUEL DE FREITAS CACORINO DIAS STORMHARBOUR INVESTMENTS UK LLP Limited Liability Partnership (LLP) Designated Member 2010-12-15 CURRENT 2010-12-15 Active - Proposal to Strike off
TERENCE LUKE FRANCIS KEELEY STORMHARBOUR CAPITAL ADVISORS LLP Limited Liability Partnership (LLP) Member 2010-05-25 CURRENT 2010-05-25 Dissolved 2014-07-08

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.

DateDocument TypeDocument Description
2024-02-05Liquidation. Administration move to voluntary liquidation
2023-09-18Administrator's progress report
2023-06-28Liquidation creditors meeting
2023-04-04Statement of administrator's proposal
2023-03-14Change of registered office address for limited liability partnership from 233 High Holborn London WC1V 7DN United Kingdom to 45 Gresham Street London EC2V 7BG
2023-02-24Appointment of an administrator
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12LLCS01CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-07-26LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MANUEL DE FREITAS CACORINO DIAS
2017-07-26LLPSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017
2017-05-30LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB REG PSC
2017-05-30LLAD02SAIL ADDRESS CREATED
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LLCS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-07-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DE FREITAS CACORINO DIAS / 27/06/2016
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24LLAR01ANNUAL RETURN MADE UP TO 10/03/16
2016-03-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TERENCE LUKE FRANCIS KEELEY / 31/07/2015
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER PEDRO RUA
2015-05-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVIER RENAULT
2015-03-11LLAR01ANNUAL RETURN MADE UP TO 10/03/15
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14LLAR01ANNUAL RETURN MADE UP TO 10/03/14
2014-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER AMIR HOVEYDA
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTONIO MANUEL DE FREITAS CACORINO DIAS / 01/07/2013
2013-04-05LLAR01ANNUAL RETURN MADE UP TO 10/03/13
2013-02-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SUSSMAN
2013-01-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN DAVIS
2012-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SUSSMAN / 01/09/2012
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30LLAR01ANNUAL RETURN MADE UP TO 10/03/12
2012-01-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMONE GNONI
2011-09-20LLAP01LLP MEMBER APPOINTED MR AMIR HOVEYDA
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08LLAP01LLP MEMBER APPOINTED MR OLIVIER RENAULT
2011-04-04LLAR01ANNUAL RETURN MADE UP TO 10/03/11
2011-04-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STORMHARBOUR SECURITIES UK LIMITED / 01/04/2011
2011-03-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER FARUK AKYOL
2011-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER STORMHARBOUR INVESTMENT UK LLP
2011-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD MOORE
2011-01-11LLAP02CORPORATE LLP MEMBER APPOINTED STORMHARBOUR SECURITIES LLP
2011-01-11LLCH01CHANGE OF PARTICULARS FOR AN LLP MEMBER
2010-12-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHELE TOMMASI
2010-11-24LLAP01LLP MEMBER APPOINTED FARUK OMER AKYOL
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14LLAP01LLP MEMBER APPOINTED JONATHAN DAVIS
2010-05-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STORMHARBOUR SECURITIES UK LIMITED / 21/08/2009
2010-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE LUKE FRANCIS KEELEY / 26/04/2010
2010-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL SUSSMAN / 26/04/2010
2010-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTONIO MANUEL DE FREITAS CACORINO DIAS / 01/10/2009
2010-05-07LLAR01ANNUAL RETURN MADE UP TO 10/03/10
2010-02-02LLAA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-01-20LLAP01LLP MEMBER APPOINTED MICHELE CARLOS TOMMASI
2010-01-20LLAP01LLP MEMBER APPOINTED RICHARD WARREN MOORE
2010-01-20LLAP01LLP MEMBER APPOINTED SIMONE GNONI
2009-12-31LLAP01LLP MEMBER APPOINTED PEDRO RUA
2009-12-31LLAP01LLP MEMBER APPOINTED TERENCE LUKE FRANCIS KEELEY
2009-12-31LLAP01LLP MEMBER APPOINTED MICHAEL SUSSMAN
2009-08-21LLP287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 1ST FLOOR 25 PARK LANE MAYFAIR LONDON W1K 1RA
2009-08-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-10LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to STORMHARBOUR SECURITIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-08
Appointmen2023-02-20
Fines / Sanctions
No fines or sanctions have been issued against STORMHARBOUR SECURITIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-08-07 Outstanding 10-13 OLD BURLINGTON STREET LIMITED
Filed Financial Reports
Annual Accounts
2021-12-31

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 STORMHARBOUR SECURITIES LLP

Intangible Assets
Patents
We have not found any records of STORMHARBOUR SECURITIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for STORMHARBOUR SECURITIES LLP
Trademarks

Trademark applications by STORMHARBOUR SECURITIES LLP

STORMHARBOUR SECURITIES LLP is the Original Applicant for the trademark STORMHARBOUR ™ (77709028) through the USPTO on the 2009-04-07
financial and investment services, namely, management and brokerage in the fields of stocks, bonds, options, commodities, futures and other securities, and the investment of funds of others; investment banking services
STORMHARBOUR SECURITIES LLP is the Original registrant for the trademark STORMHARBOUR ™ (77709028) through the USPTO on the 2009-04-07
financial and investment services, namely, management and brokerage in the fields of stocks, bonds, options, commodities, futures and other securities, and the investment of funds of others; investment banking services
STORMHARBOUR SECURITIES LLP is the Original registrant for the trademark STORMHARBOUR ™ (77709028) through the USPTO on the 2009-04-07
financial and investment services, namely, management and brokerage in the fields of stocks, bonds, options, commodities, futures and other securities, and the investment of funds of others; investment banking services
Income
Government Income
We have not found government income sources for STORMHARBOUR SECURITIES 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 STORMHARBOUR SECURITIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where STORMHARBOUR SECURITIES 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.
Import/Export of Goods
Goods imported/exported by STORMHARBOUR SECURITIES LLP
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-08-0097020000Original engravings, prints and lithographs
2016-05-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-02-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-03-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySTORMHARBOUR SECURITIES LLPEvent Date2023-02-20
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (Chd) Court Number: CR-2023-000775 STORMHARBOUR SECURITIES LLP (Company Number OC343890 )…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STORMHARBOUR SECURITIES 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 STORMHARBOUR SECURITIES 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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    Other companies at postcode EC2V 7BG