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Company Information for

THE FIELDSMITH GROUP LLP

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
OC370932
Limited Liability Partnership
Liquidation

Company Overview

About The Fieldsmith Group Llp
THE FIELDSMITH GROUP LLP was founded on 2011-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". The Fieldsmith Group 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
THE FIELDSMITH GROUP LLP
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SW1Y
 
Previous Names
THE SMITHFIELD GROUP LLP18/01/2019
SMITHFIELD GROUP LLP17/05/2016
ARLE CAPITAL LLP12/11/2015
Filing Information
Company Number OC370932
Company ID Number OC370932
Date formed 2011-12-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
Last Datalog update: 2020-07-06 06:52:45
Primary Source:Companies House
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Company Officers of THE FIELDSMITH GROUP LLP

Current Directors
Officer Role Date Appointed
JOHN ANDREW ARNEY
 Limited Liability Partnership (LLP) Designated Member 2011-12-20
THOMAS MATTHEW GEORGE CORRIN
 Limited Liability Partnership (LLP) Designated Member 2017-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW COLIN HARRISON
 Limited Liability Partnership (LLP) Designated Member 2011-12-20 2017-03-31
GEORGE WILLIAM BUCKLEY
 Limited Liability Partnership (LLP) Member 2012-10-01 2015-12-31
PETER ALLAN GOODE
 Limited Liability Partnership (LLP) Member 2013-03-25 2015-12-31
CARL ANDERS WILHELM PETTERSSON
 Limited Liability Partnership (LLP) Member 2012-10-01 2015-12-31
ARLE HERITAGE LLP
 Limited Liability Partnership (LLP) Member 2012-10-01 2015-12-16
RICHARD JAMES BOOTH
 Limited Liability Partnership (LLP) Member 2012-10-01 2014-04-10
RAPHAEL BENJAMIN THOMAS CANDELIER
 Limited Liability Partnership (LLP) Member 2012-10-01 2014-04-10
SARA MURTADHA JAFFAR SULAIMAN
 Limited Liability Partnership (LLP) Member 2012-10-01 2014-04-10
ROUMYANA VESSELINOVA BOSHNAKOVA
 Limited Liability Partnership (LLP) Member 2012-10-01 2014-04-07
CHRISTOPHER FAVILLE TUKE
 Limited Liability Partnership (LLP) Member 2012-10-01 2014-04-03
MARTIN CARL EDSINGER
 Limited Liability Partnership (LLP) Member 2012-10-01 2014-04-01
SENKA JEREMIC
 Limited Liability Partnership (LLP) Member 2012-10-01 2014-04-01
JULIAN PHILIPP AMELER
 Limited Liability Partnership (LLP) Member 2013-03-21 2014-03-31
JOANNA ALWEN HARKUS
 Limited Liability Partnership (LLP) Member 2012-10-01 2014-03-31
FRANCISCO JAVIER ABAD MARTURET
 Limited Liability Partnership (LLP) Member 2012-10-01 2014-03-28
NILS IAN STOESSER
 Limited Liability Partnership (LLP) Member 2012-10-01 2014-03-28
PHILIP IAN PRICE
 Limited Liability Partnership (LLP) Designated Member 2011-12-20 2014-03-26
RUTGER GOVERT BRUINING
 Limited Liability Partnership (LLP) Member 2012-10-01 2013-12-31
MARIEKE CHRISTMANN
 Limited Liability Partnership (LLP) Member 2013-03-21 2013-12-31
HANS RUNE MIKAEL JOHANSSON
 Limited Liability Partnership (LLP) Member 2012-10-01 2013-12-31
QUENTIN NASON
 Limited Liability Partnership (LLP) Member 2013-03-25 2013-12-31
MUNIRA NASHIR BOGHANI NATHOO
 Limited Liability Partnership (LLP) Member 2012-10-01 2013-12-31
MARK SIMON DICKINSON
 Limited Liability Partnership (LLP) Member 2012-10-01 2013-09-30
JULIE CLAIRE FOSTER
 Limited Liability Partnership (LLP) Member 2012-10-01 2013-09-30
RUTGER GOVERT BRUINING
 Limited Liability Partnership (LLP) Member 2012-10-01 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW ARNEY TICHBORNE HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off

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
2021-02-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-08LLAD01Change of registered office address for limited liability partnership from Unit G.01, Cargo Works Hatfields London SE1 9PG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN
2020-04-01LIQ01Voluntary liquidation declaration of solvency
2020-04-01600Appointment of a voluntary liquidator
2020-04-01DETERMINATLiquidation. Voluntary determination
2019-12-23LLCS01Confirmation statement with no updates made up to 2019-12-20
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-18CERTNMCompany name changed the smithfield group LLP\certificate issued on 18/01/19
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-02LLCS01Confirmation statement with no updates made up to 2018-12-20
2019-01-02LLPSC04LLP Notification of change for Mr John Andrew Arney as a person with significant control on
2019-01-02LLPSC01LLP Notification of Thomas Matthew George Corrin as a person with significant control on 2017-07-08
2018-03-12LLAD01Change of registered office address for limited liability partnership from Unit 1, Cargo Works Hatfields London SE1 9PG England to Unit G.01, Cargo Works Hatfields London SE1 9PG
2018-02-27LLAD01Change of registered office address for limited liability partnership from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to Unit 1, Cargo Works Hatfields London SE1 9PG
2018-01-03LLCS01Confirmation statement with no updates made up to 2017-12-20
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-26LLAP01Limited liability partnership appointment of Mr Thomas Matthew George Corrin on 2017-07-08 as member
2017-04-12LLTM01Limited liability partnership termination of member Matthew Colin Harrison on 2017-03-31
2017-03-15LLAA01
2016-12-20LLCS01Confirmation statement with no updates made up to 2016-12-20
2016-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ANDREW ARNEY / 28/08/2016
2016-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ANDREW ARNEY / 01/04/2016
2016-05-17LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2016-05-17CERTNMCOMPANY NAME CHANGED SMITHFIELD GROUP LLP CERTIFICATE ISSUED ON 17/05/16
2016-05-17CERTNMCOMPANY NAME CHANGED SMITHFIELD GROUP LLP CERTIFICATE ISSUED ON 17/05/16
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LLAD01Change of registered office address for limited liability partnership from 3rd Floor, 12 Charles Ii Street London SW1Y 4QU to Amadeus House 27B Floral Street London WC2E 9DP
2016-01-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARLE HERITAGE LLP
2016-01-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER GOODE
2016-01-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEORGE BUCKLEY
2016-01-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARL PETTERSSON
2015-12-21LLAR01LLP Annual return made up to 2015-12-20
2015-11-12CERTNMCompany name changed arle capital LLP\certificate issued on 12/11/15
2015-11-12LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-22LLAR01ANNUAL RETURN MADE UP TO 20/12/14
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER RUTGER BRUINING
2014-08-04LLAP01LLP MEMBER APPOINTED RUTGER GOVERT BRUINING
2014-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER SARA SULAIMAN
2014-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER TUKE
2014-04-15LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER HANS JOHANSSON
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANCISCO ABAD MARTURET
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER SENKA JEREMIC
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER MUNIRA NATHOO
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIE FOSTER
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER RUTGER BRUINING
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROUMYANA BOSHNAKOVA
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN EDSINGER
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAPHAEL CANDELIER
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOANNA HARKUS
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIAN AMELER
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARIEKE CHRISTMANN
2014-04-14LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER QUENTIN NASON
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD BOOTH
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER NILS STOESSER
2014-04-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP PRICE
2014-01-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW COLIN HARRISON / 21/12/2013
2013-12-20LLAR01ANNUAL RETURN MADE UP TO 20/12/13
2013-12-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NILS IAN STOESSER / 04/12/2013
2013-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK DICKINSON
2013-09-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN PHILIPP AMELER / 23/05/2013
2013-09-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CARL ANDERS WILHELM PETTERSSON / 06/09/2013
2013-09-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD JAMES BOOTH / 12/11/2012
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08LLAP01LLP MEMBER APPOINTED DR PETER ALLAN GOODE
2013-04-04LLAP01LLP MEMBER APPOINTED MS MARIEKE CHRISTMANN
2013-04-04LLAP01LLP MEMBER APPOINTED MR JULIAN PHILIPP AMELER
2013-04-04LLAP01LLP MEMBER APPOINTED MR QUENTIN NASON
2013-01-18LLAR01ANNUAL RETURN MADE UP TO 20/12/12
2012-10-12LLAP02CORPORATE LLP MEMBER APPOINTED ARLE HERITAGE LLP
2012-10-12LLAP01LLP MEMBER APPOINTED RUTGER GOVERT BRUINING
2012-10-12LLAP01LLP MEMBER APPOINTED SARA MURTADHA JAFFAR SULAIMAN
2012-10-12LLAP01LLP MEMBER APPOINTED SENKA JEREMIC
2012-10-12LLAP01LLP MEMBER APPOINTED RAPHAEL BENJAMIN THOMAS CANDELIER
2012-10-12LLAP01LLP MEMBER APPOINTED ROUMYANA VESSELINOVA BOSHNAKOVA
2012-10-12LLAP01LLP MEMBER APPOINTED MR RICHARD JAMES BOOTH
2012-10-12LLAP01LLP MEMBER APPOINTED MR NILS IAN STOESSER
2012-10-12LLAP01LLP MEMBER APPOINTED MUNIRA NASHIR BOGHANI NATHOO
2012-10-12LLAP01LLP MEMBER APPOINTED HANS RUNE MIKAEL JOHANSSON
2012-10-12LLAP01LLP MEMBER APPOINTED MARTIN CARL EDSINGER
2012-10-12LLAP01LLP MEMBER APPOINTED MR MARK SIMON DICKINSON
2012-10-12LLAP01LLP MEMBER APPOINTED CHRISTOPHER FAVILL TUKE
2012-10-12LLAP01LLP MEMBER APPOINTED JULIE CLAIRE FOSTER
2012-10-12LLAP01LLP MEMBER APPOINTED JOANNA ALWEN HARKUS
2012-10-12LLAP01LLP MEMBER APPOINTED SIR GEORGE WILLIAM BUCKLEY
2012-10-12LLAP01LLP MEMBER APPOINTED FRANCISCO JAVIER ABAD MARTURET
2012-10-12LLAP01LLP MEMBER APPOINTED CARL ANDERS WILHELM PETTERSSON
2011-12-20LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE FIELDSMITH GROUP LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-20
Notices to2020-03-20
Appointmen2020-03-20
Fines / Sanctions
No fines or sanctions have been issued against THE FIELDSMITH GROUP 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 FIELDSMITH GROUP 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
2013-12-31

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 FIELDSMITH GROUP LLP

Intangible Assets
Patents
We have not found any records of THE FIELDSMITH GROUP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIELDSMITH GROUP LLP
Trademarks
We have not found any records of THE FIELDSMITH GROUP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIELDSMITH GROUP 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 FIELDSMITH GROUP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FIELDSMITH GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTHE FIELDSMITH GROUP LLPEvent Date2020-03-20
 
Initiating party Event TypeNotices to
Defending partyTHE FIELDSMITH GROUP LLPEvent Date2020-03-20
 
Initiating party Event TypeAppointmen
Defending partyTHE FIELDSMITH GROUP LLPEvent Date2020-03-20
Name of Company: THE FIELDSMITH GROUP LLP Company Number: OC370932 Nature of Business: None Supplied Previous Name of Company: The Smithfield Group LLP, 17 May 2016 - 18 Jan 2019, Smithfield Group LLP…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIELDSMITH GROUP 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 FIELDSMITH GROUP LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 9AN