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BUCENTAURE LLP - A business based in United Kingdom registered with Companies House
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Company Information for

BUCENTAURE LLP

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
OC351599
Limited Liability Partnership
Active

Company Overview

About Bucentaure Llp
BUCENTAURE LLP was founded on 2010-01-19 and has its registered office in London. The organisation's status is listed as "Active". Bucentaure Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUCENTAURE LLP
 
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in W1G
 
Filing Information
Company Number OC351599
Company ID Number OC351599
Date formed 2010-01-19
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 14:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCENTAURE LLP
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Companies with same name BUCENTAURE LLP
The following companies were found which have the same name as BUCENTAURE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCENTAURE ANSTALT 6 WUHRSTRASSE VADUZ Active Company formed on the 2023-02-27

Company Officers of BUCENTAURE LLP

Current Directors
Officer Role Date Appointed
NEIL LAWSON-MAY
Limited Liability Partnership (LLP) Designated Member 2010-01-19
PALATIUM INVESTMENT MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-01-19
PAUL DENIS RIVLIN
Limited Liability Partnership (LLP) Designated Member 2010-01-19
NICK BALCOMBE
Limited Liability Partnership (LLP) Member 2011-02-11
KEITH STEWART DAVIDSON
Limited Liability Partnership (LLP) Member 2011-02-11
MARK LEWIS GLATMAN
Limited Liability Partnership (LLP) Member 2011-02-11
BERND KNOBLOCH
Limited Liability Partnership (LLP) Member 2011-02-11
NEIL LAWSON-MAY
Limited Liability Partnership (LLP) Member 2011-02-11
PETER DAMIEN MARANO
Limited Liability Partnership (LLP) Member 2011-08-19
ORION CAPITAL MANAGERS(UK) LIMITED
Limited Liability Partnership (LLP) Member 2011-02-11
RICHARD STEPHEN PRICE
Limited Liability Partnership (LLP) Member 2011-02-11
ADAM EMMANUEL SHUTKEVER
Limited Liability Partnership (LLP) Member 2011-02-11
SIPPCHOICE TRUSTEES LIMITED
Limited Liability Partnership (LLP) Member 2011-02-11
JAMES TARRY
Limited Liability Partnership (LLP) Member 2011-02-11
NICHOLAS MARK FITZGERALD TRIGG
Limited Liability Partnership (LLP) Member 2011-02-11
DOUGLAS PHILIP WOOLF
Limited Liability Partnership (LLP) Member 2011-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREL BROOK LTD
Limited Liability Partnership (LLP) Member 2011-02-11 2011-08-19
PALATIUM CAPITAL PARTNERS LLP
Limited Liability Partnership (LLP) Designated Member 2010-01-19 2011-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL LAWSON-MAY TAYLORS SQUARE LLP Limited Liability Partnership (LLP) Designated Member 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
NEIL LAWSON-MAY NEPTUNE GENERAL PARTNER LLP Limited Liability Partnership (LLP) Designated Member 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-10-13
NEIL LAWSON-MAY BELLEISLE GENERAL PARTNER LLP Limited Liability Partnership (LLP) Designated Member 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-10-13
NEIL LAWSON-MAY TEMERAIRE 98 NUMBER 1 LLP Limited Liability Partnership (LLP) Designated Member 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-11-10
NEIL LAWSON-MAY SAN LEANDRO 64 LLP Limited Liability Partnership (LLP) Designated Member 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
NEIL LAWSON-MAY FOUGUEUX LLP Limited Liability Partnership (LLP) Designated Member 2010-01-28 CURRENT 2010-01-28 Active
NEIL LAWSON-MAY SPARTIATE LLP Limited Liability Partnership (LLP) Designated Member 2009-09-23 CURRENT 2009-09-23 Active - Proposal to Strike off
NEIL LAWSON-MAY TONNANT LLP Limited Liability Partnership (LLP) Designated Member 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
NEIL LAWSON-MAY PALATIUM CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2008-04-23 CURRENT 2008-04-23 Active
PAUL DENIS RIVLIN BELVEDERE PARK LLP Limited Liability Partnership (LLP) Designated Member 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
PAUL DENIS RIVLIN TAYLORS SQUARE LLP Limited Liability Partnership (LLP) Designated Member 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
PAUL DENIS RIVLIN NEPTUNE GENERAL PARTNER LLP Limited Liability Partnership (LLP) Designated Member 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-10-13
PAUL DENIS RIVLIN BELLEISLE GENERAL PARTNER LLP Limited Liability Partnership (LLP) Designated Member 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-10-13
PAUL DENIS RIVLIN TEMERAIRE 98 NUMBER 1 LLP Limited Liability Partnership (LLP) Designated Member 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-11-10
PAUL DENIS RIVLIN SAN LEANDRO 64 LLP Limited Liability Partnership (LLP) Designated Member 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
PAUL DENIS RIVLIN FOUGUEUX LLP Limited Liability Partnership (LLP) Designated Member 2010-01-28 CURRENT 2010-01-28 Active
PAUL DENIS RIVLIN SPARTIATE LLP Limited Liability Partnership (LLP) Designated Member 2009-09-23 CURRENT 2009-09-23 Active - Proposal to Strike off
PAUL DENIS RIVLIN TONNANT LLP Limited Liability Partnership (LLP) Designated Member 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
KEITH STEWART DAVIDSON SAN LEANDRO 64 LLP Limited Liability Partnership (LLP) Member 2012-02-01 CURRENT 2010-10-18 Active - Proposal to Strike off
KEITH STEWART DAVIDSON FOUGUEUX LLP Limited Liability Partnership (LLP) Member 2011-03-31 CURRENT 2010-01-28 Active
KEITH STEWART DAVIDSON SPARTIATE LLP Limited Liability Partnership (LLP) Member 2010-04-27 CURRENT 2009-09-23 Active - Proposal to Strike off
KEITH STEWART DAVIDSON TONNANT LLP Limited Liability Partnership (LLP) Member 2009-08-21 CURRENT 2009-02-03 Active - Proposal to Strike off
BERND KNOBLOCH SPARTIATE LLP Limited Liability Partnership (LLP) Member 2010-04-27 CURRENT 2009-09-23 Active - Proposal to Strike off
PETER DAMIEN MARANO SPARTIATE LLP Limited Liability Partnership (LLP) Member 2011-08-19 CURRENT 2009-09-23 Active - Proposal to Strike off
RICHARD STEPHEN PRICE TONNANT LLP Limited Liability Partnership (LLP) Member 2009-08-21 CURRENT 2009-02-03 Active - Proposal to Strike off
ADAM EMMANUEL SHUTKEVER FOUGUEUX LLP Limited Liability Partnership (LLP) Member 2011-03-31 CURRENT 2010-01-28 Active
ADAM EMMANUEL SHUTKEVER SPARTIATE LLP Limited Liability Partnership (LLP) Member 2010-04-27 CURRENT 2009-09-23 Active - Proposal to Strike off
ADAM EMMANUEL SHUTKEVER TONNANT LLP Limited Liability Partnership (LLP) Member 2009-08-21 CURRENT 2009-02-03 Active - Proposal to Strike off
JAMES TARRY TONNANT LLP Limited Liability Partnership (LLP) Member 2009-08-21 CURRENT 2009-02-03 Active - Proposal to Strike off
NICHOLAS MARK FITZGERALD TRIGG SAN LEANDRO 64 LLP Limited Liability Partnership (LLP) Member 2012-02-01 CURRENT 2010-10-18 Active - Proposal to Strike off
NICHOLAS MARK FITZGERALD TRIGG FOUGUEUX LLP Limited Liability Partnership (LLP) Member 2011-03-31 CURRENT 2010-01-28 Active
NICHOLAS MARK FITZGERALD TRIGG SPARTIATE LLP Limited Liability Partnership (LLP) Member 2010-04-27 CURRENT 2009-09-23 Active - Proposal to Strike off
NICHOLAS MARK FITZGERALD TRIGG TONNANT LLP Limited Liability Partnership (LLP) Member 2009-08-21 CURRENT 2009-02-03 Active - Proposal to Strike off
DOUGLAS PHILIP WOOLF TONNANT LLP Limited Liability Partnership (LLP) Member 2009-08-21 CURRENT 2009-02-03 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
2019-02-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-26LLDS01Application for strike off of limited liability partnership
2018-07-25LLAD02Change of sail registered office address for limited liability partnership to 26 Bedford Square London WC1B 3HP from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England
2018-07-25LLCH01Change of partner details Nick Balcombe on 2018-07-25
2018-07-25LLPSC04LLP Notification of change for Mr Paul Denis Rivlin as a person with significant control on
2018-02-15LLCH01Change of partner details Mr Keith Stewart Davidson on 2018-02-14
2018-01-19LLCS01Confirmation statement with no updates made up to 2018-01-19
2017-12-18AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LLCH01Change of partner details Mr Nicholas Mark Fitzgerald Trigg on 2017-03-15
2017-01-31LLCS01Confirmation statement with no updates made up to 2017-01-19
2017-01-31LLAD02Change of sail registered office address for limited liability partnership to Broadgate Quarter 1 Snowden Street London EC2A 2DQ from Broadgate West 1 Snowden Street London EC2A 2DQ United Kingdom
2016-12-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-29LLAR01LLP Annual return made up to 2016-01-19
2015-11-14AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-28LLAR01LLP Annual return made up to 2015-01-19
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-20LLAR01LLP Annual return made up to 2014-01-19
2013-12-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29LLAR01LLP Annual return made up to 2013-01-19
2012-09-21AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-01-31LLAR01ANNUAL RETURN MADE UP TO 19/01/12
2011-09-21AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-09-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAUREL BROOK LTD
2011-09-16LLAP01LLP MEMBER APPOINTED MR PETER DAMIEN MARANO
2011-06-08LLAP01LLP MEMBER APPOINTED RICHARD PRICE
2011-04-26LLAP01LLP MEMBER APPOINTED NICK BALCOMBE
2011-04-08LLAP02CORPORATE LLP MEMBER APPOINTED SIPPCHOICE TRUSTEES LIMITED
2011-04-08LLAP01LLP MEMBER APPOINTED MR MARK LEWIS GLATMAN
2011-04-04LLAP01LLP MEMBER APPOINTED DOUGLAS PHILIP WOOLF
2011-04-04LLAP01LLP MEMBER APPOINTED BERND KNOBLOCH
2011-04-04LLAP02CORPORATE LLP MEMBER APPOINTED ORION CAPITAL MANAGERS(UK) LIMITED
2011-04-04LLAP02CORPORATE LLP MEMBER APPOINTED LAUREL BROOK LTD
2011-03-31LLAP01LLP MEMBER APPOINTED MR JAMES TARRY
2011-03-31LLAP01LLP MEMBER APPOINTED MR KEITH STEWART DAVIDSON
2011-03-30LLAP01LLP MEMBER APPOINTED MR NEIL LAWSON-MAY (FOR AND ON BEHALF OF DEXICREON LP)
2011-03-30LLAP01LLP MEMBER APPOINTED MR ADAM EMMANUEL SHUTKEVER
2011-03-30LLAP01LLP MEMBER APPOINTED MR NICHOLAS TRIGG
2011-03-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER PALATIUM CAPITAL PARTNERS LLP
2011-02-15LLDE01NON-DESIGNATED MEMBERS ALLOWED
2011-02-03LLAR01ANNUAL RETURN MADE UP TO 19/01/11
2011-02-03LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2011-02-03LLAD02SAIL ADDRESS CREATED
2010-08-05LLAA01CURREXT FROM 31/01/2011 TO 05/04/2011
2010-01-19LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BUCENTAURE 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 BUCENTAURE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCENTAURE 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 BUCENTAURE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BUCENTAURE LLP
Trademarks
We have not found any records of BUCENTAURE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCENTAURE 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 BUCENTAURE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCENTAURE 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 BUCENTAURE 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 BUCENTAURE LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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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