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Company Information for

HOLBEIN PARTNERS LLP

NOVA NORTH 5TH FLOOR, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
OC356829
Limited Liability Partnership
Active

Company Overview

About Holbein Partners Llp
HOLBEIN PARTNERS LLP was founded on 2010-07-30 and has its registered office in London. The organisation's status is listed as "Active". Holbein Partners 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
HOLBEIN PARTNERS LLP
 
Legal Registered Office
NOVA NORTH 5TH FLOOR
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in SW1X
 
Previous Names
CUNNINGHAM LOEWENSTEIN ASSET MANAGEMENT LLP24/04/2013
Filing Information
Company Number OC356829
Company ID Number OC356829
Date formed 2010-07-30
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 06:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBEIN PARTNERS LLP
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Companies with same name HOLBEIN PARTNERS LLP
The following companies were found which have the same name as HOLBEIN PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Holbein Partners Limited Unknown

Company Officers of HOLBEIN PARTNERS LLP

Current Directors
Officer Role Date Appointed
MARK VICTOR CUNNINGHAM
Limited Liability Partnership (LLP) Designated Member 2010-07-30
ANDREW CHARLES JAMES RODGER
Limited Liability Partnership (LLP) Designated Member 2013-04-22
STEVEN ANDREW BLAKEY
Limited Liability Partnership (LLP) Member 2013-04-22
PATRICK ARMAND GERARD FAUCHIER
Limited Liability Partnership (LLP) Member 2015-12-18
MICHAEL DAVID GEORGE
Limited Liability Partnership (LLP) Member 2013-04-22
DORA LOEWENSTEIN
Limited Liability Partnership (LLP) Member 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
THE PRINCE RUPERT LOEWENSTEIN WILL TRUST
Limited Liability Partnership (LLP) Member 2014-11-17 2017-04-24
ANDREW JAMES PALMER KNOTT
Limited Liability Partnership (LLP) Member 2014-07-04 2016-03-03
RUPERT ZU LOEWENSTEIN-WERTHEIM-FREUDENBERG
Limited Liability Partnership (LLP) Designated Member 2010-07-30 2014-05-20

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
2024-01-02Change of registered office address for limited liability partnership from 58 Grosvenor Street London W1K 3JB England to 11 5th Floor 11, Bressenden Place London SW1E 5BY
2024-01-02Change of registered office address for limited liability partnership from 11 5th Floor 11, Bressenden Place London SW1E 5BY England to Nova North 5th Floor 11 Bressenden Place London SW1E 5BY
2023-08-10Confirmation statement with no updates made up to 2023-07-30
2023-02-09FULL ACCOUNTS MADE UP TO 30/04/22
2022-08-01LLCS01Confirmation statement with no updates made up to 2022-07-30
2022-08-01LLPSC01LLP Notification of Robert Weeber as a person with significant control on 2022-01-07
2022-01-25FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-19Limited liability partnership termination of member John Edward Paul Murtagh on 2022-01-07
2022-01-19LLTM01Limited liability partnership termination of member John Edward Paul Murtagh on 2022-01-07
2022-01-13Limited liability partnership termination of member Dora Loewenstein on 2022-01-07
2022-01-13LLTM01Limited liability partnership termination of member Dora Loewenstein on 2022-01-07
2022-01-12Limited liability partnership appointment of corporate member Tiedemann International Holdings (Uk) 1 Ltd on 2022-01-07 as member
2022-01-12Limited liability partnership appointment of corporate member Tiedemann International Holdings (Uk) 2 Ltd on 2022-01-07 as member
2022-01-12LLP Cessation of Maria Theodora Marjorie Loewenstein as a person with significant control on 2022-01-07
2022-01-12LLP Cessation of Michael David George as a person with significant control on 2022-01-07
2022-01-12LLP Cessation of Steven Andrew Blakey as a person with significant control on 2022-01-07
2022-01-12Limited liability partnership termination of member Steven Andrew Blakey on 2022-01-07
2022-01-12Limited liability partnership termination of member Michael David George on 2022-01-07
2022-01-12Limited liability partnership termination of member Stephen Jones on 2022-01-07
2022-01-12Limited liability partnership termination of member Mark Victor Cunningham on 2022-01-07
2022-01-12Limited liability partnership termination of member Thomas Prusinski on 2022-01-07
2022-01-12Limited liability partnership termination of member Andrew Charles James Rodger on 2022-01-07
2022-01-12LLTM01Limited liability partnership termination of member Michael David George on 2022-01-07
2022-01-12LLPSC07LLP Cessation of Maria Theodora Marjorie Loewenstein as a person with significant control on 2022-01-07
2022-01-12LLAP02Limited liability partnership appointment of corporate member Tiedemann International Holdings (Uk) 1 Ltd on 2022-01-07 as member
2021-12-29Change of registered office address for limited liability partnership from 80 Victoria Street London SW1E 5JL England to Grosvenor Street 58 Grosvenor Street London W1K 3JB
2021-12-29Change of registered office address for limited liability partnership from Grosvenor Street 58 Grosvenor Street London W1K 3JB England to 58 Grosvenor Street London W1K 3JB
2021-12-29LLAD01Change of registered office address for limited liability partnership from 80 Victoria Street London SW1E 5JL England to Grosvenor Street 58 Grosvenor Street London W1K 3JB
2021-08-12LLCS01Confirmation statement with no updates made up to 2021-07-30
2021-06-17LLAP01Limited liability partnership appointment of Mr John Edward Paul Murtagh on 2021-06-17 as member
2021-06-17LLTM01Limited liability partnership termination of member Patrick Armand Gerard Fauchier on 2021-06-17
2021-06-17LLPSC07LLP Cessation of Patrick Armand Gerard Fauchier as a person with significant control on 2021-06-17
2021-04-06AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-08-24LLCS01Confirmation statement with no updates made up to 2020-07-30
2019-12-19AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-08-12LLCS01Confirmation statement with no updates made up to 2019-07-30
2019-01-11AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-06LLCS01Confirmation statement with no updates made up to 2018-07-30
2017-12-05AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-07-31LLCS01Confirmation statement with no updates made up to 2017-07-30
2017-07-19LLTM01Limited liability partnership termination of member the Prince Rupert Loewenstein Will Trust on 2017-04-24
2017-05-10LLCH01Change of partner details Princess Dora Loewenstein on 2017-03-28
2017-05-09LLCH01Change of partner details Mr Mark Victor Cunningham on 2017-05-01
2017-03-28LLAD01Change of registered office address for limited liability partnership from 4-5 Grosvenor Place London SW1X 7HJ to 80 Victoria Street London SW1E 5JL
2017-01-18AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-10LLCS01Confirmation statement with no updates made up to 2016-07-30
2016-07-21LLCH01Change of partner details Mr Patrick Armand Gerard Nahon-Fauchier on 2016-05-26
2016-03-04LLTM01Limited liability partnership termination of member Andrew James Palmer Knott on 2016-03-03
2016-01-21AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-07LLAP01Limited liability partnership appointment of Mr Patrick Armand Gerard Nahon-Fauchier on 2015-12-18 as member
2015-08-03LLAR01LLP Annual return made up to 2015-07-30
2015-03-12LLAP02Limited liability partnership appointment of corporate member The Prince Rupert Loewenstein Will Trust on 2014-11-17 as member
2015-03-12Annotation
2014-12-17AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-08-21LLAR01LLP Annual return made up to 2014-07-30
2014-08-21LLAP01Limited liability partnership appointment of Mr Andrew James Palmer Knott on 2014-07-04 as member
2014-08-01LLTM01Limited liability partnership termination of member Rupert Zu Loewenstein-Wertheim-Freudenberg on 2014-05-20
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-12LLAP01Limited liability partnership appointment of Princess Dora Loewenstein as member
2013-08-02LLAR01LLP Annual return made up to 2013-07-30
2013-07-12LLAP01LLP MEMBER APPOINTED MR MICHAEL DAVID GEORGE
2013-07-12LLAP01LLP MEMBER APPOINTED MR STEVEN ANDREW BLAKEY
2013-07-12LLAP01LLP MEMBER APPOINTED MR ANDREW CHARLES JAMES RODGER
2013-05-13LLAD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 11 GROSVENOR CRESCENT LONDON SW1X 7EE
2013-04-24LLNM01NAME CHANGED CUNNINGHAM LOEWENSTEIN ASSET MANAGEMENT LLP
2013-04-24CERTNMCOMPANY NAME CHANGED CUNNINGHAM LOEWENSTEIN ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 24/04/13
2013-01-14AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-18LLAR01ANNUAL RETURN MADE UP TO 30/07/12
2012-01-11AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-26LLAR01ANNUAL RETURN MADE UP TO 30/07/11
2011-03-29LLAD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 4 CROMWELL PLACE LONDON SW7 2JE
2010-12-06LLAA01CURRSHO FROM 31/07/2011 TO 30/04/2011
2010-07-30LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HOLBEIN PARTNERS 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 HOLBEIN PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLBEIN PARTNERS 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

Intangible Assets
Patents
We have not found any records of HOLBEIN PARTNERS LLP registering or being granted any patents
Domain Names

HOLBEIN PARTNERS LLP owns 2 domain names.

clampartners.co.uk   tellinecapital.co.uk  

Trademarks
We have not found any records of HOLBEIN PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLBEIN PARTNERS 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 HOLBEIN PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLBEIN PARTNERS 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 HOLBEIN PARTNERS 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 HOLBEIN PARTNERS 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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