Active
Company Information for BUCENTAURE LLP
76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
|
Company Registration Number
OC351599 Limited Liability Partnership
Active |
| Company Name | |
|---|---|
| BUCENTAURE LLP | |
| Legal Registered Office | |
| 76 NEW CAVENDISH STREET LONDON W1G 9TB Other companies in W1G | |
| 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 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BUCENTAURE ANSTALT | 6 WUHRSTRASSE VADUZ | Active | Company formed on the 2023-02-27 |
| Officer | Role | Date Appointed |
|---|---|---|
NEIL LAWSON-MAY |
||
PALATIUM INVESTMENT MANAGEMENT LIMITED |
||
PAUL DENIS RIVLIN |
||
NICK BALCOMBE |
||
KEITH STEWART DAVIDSON |
||
MARK LEWIS GLATMAN |
||
BERND KNOBLOCH |
||
NEIL LAWSON-MAY |
||
PETER DAMIEN MARANO |
||
ORION CAPITAL MANAGERS(UK) LIMITED |
||
RICHARD STEPHEN PRICE |
||
ADAM EMMANUEL SHUTKEVER |
||
SIPPCHOICE TRUSTEES LIMITED |
||
JAMES TARRY |
||
NICHOLAS MARK FITZGERALD TRIGG |
||
DOUGLAS PHILIP WOOLF |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAUREL BROOK LTD |
Limited Liability Partnership (LLP) Member | ||
PALATIUM CAPITAL PARTNERS LLP |
Limited Liability Partnership (LLP) Designated Member |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAYLORS SQUARE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
| NEPTUNE GENERAL PARTNER LLP | Limited Liability Partnership (LLP) Designated Member | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-10-13 | |
| BELLEISLE GENERAL PARTNER LLP | Limited Liability Partnership (LLP) Designated Member | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-10-13 | |
| TEMERAIRE 98 NUMBER 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-11-10 | |
| SAN LEANDRO 64 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
| FOUGUEUX LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
| SPARTIATE LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-23 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
| TONNANT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| PALATIUM CAPITAL PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
| BELVEDERE PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
| TAYLORS SQUARE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
| NEPTUNE GENERAL PARTNER LLP | Limited Liability Partnership (LLP) Designated Member | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-10-13 | |
| BELLEISLE GENERAL PARTNER LLP | Limited Liability Partnership (LLP) Designated Member | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-10-13 | |
| TEMERAIRE 98 NUMBER 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-11-10 | |
| SAN LEANDRO 64 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
| FOUGUEUX LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
| SPARTIATE LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-23 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
| TONNANT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| SAN LEANDRO 64 LLP | Limited Liability Partnership (LLP) Member | 2012-02-01 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
| FOUGUEUX LLP | Limited Liability Partnership (LLP) Member | 2011-03-31 | CURRENT | 2010-01-28 | Active | |
| SPARTIATE LLP | Limited Liability Partnership (LLP) Member | 2010-04-27 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
| TONNANT LLP | Limited Liability Partnership (LLP) Member | 2009-08-21 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| SPARTIATE LLP | Limited Liability Partnership (LLP) Member | 2010-04-27 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
| SPARTIATE LLP | Limited Liability Partnership (LLP) Member | 2011-08-19 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
| TONNANT LLP | Limited Liability Partnership (LLP) Member | 2009-08-21 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| FOUGUEUX LLP | Limited Liability Partnership (LLP) Member | 2011-03-31 | CURRENT | 2010-01-28 | Active | |
| SPARTIATE LLP | Limited Liability Partnership (LLP) Member | 2010-04-27 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
| TONNANT LLP | Limited Liability Partnership (LLP) Member | 2009-08-21 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| TONNANT LLP | Limited Liability Partnership (LLP) Member | 2009-08-21 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| SAN LEANDRO 64 LLP | Limited Liability Partnership (LLP) Member | 2012-02-01 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
| FOUGUEUX LLP | Limited Liability Partnership (LLP) Member | 2011-03-31 | CURRENT | 2010-01-28 | Active | |
| SPARTIATE LLP | Limited Liability Partnership (LLP) Member | 2010-04-27 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
| TONNANT LLP | Limited Liability Partnership (LLP) Member | 2009-08-21 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| TONNANT LLP | Limited Liability Partnership (LLP) Member | 2009-08-21 | CURRENT | 2009-02-03 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| LLDS01 | Application for strike off of limited liability partnership | |
| LLAD02 | Change 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 | |
| LLCH01 | Change of partner details Nick Balcombe on 2018-07-25 | |
| LLPSC04 | LLP Notification of change for Mr Paul Denis Rivlin as a person with significant control on | |
| LLCH01 | Change of partner details Mr Keith Stewart Davidson on 2018-02-14 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-01-19 | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCH01 | Change of partner details Mr Nicholas Mark Fitzgerald Trigg on 2017-03-15 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-01-19 | |
| LLAD02 | Change 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 | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2016-01-19 | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2015-01-19 | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2014-01-19 | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2013-01-19 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 19/01/12 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LAUREL BROOK LTD | |
| LLAP01 | LLP MEMBER APPOINTED MR PETER DAMIEN MARANO | |
| LLAP01 | LLP MEMBER APPOINTED RICHARD PRICE | |
| LLAP01 | LLP MEMBER APPOINTED NICK BALCOMBE | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED SIPPCHOICE TRUSTEES LIMITED | |
| LLAP01 | LLP MEMBER APPOINTED MR MARK LEWIS GLATMAN | |
| LLAP01 | LLP MEMBER APPOINTED DOUGLAS PHILIP WOOLF | |
| LLAP01 | LLP MEMBER APPOINTED BERND KNOBLOCH | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ORION CAPITAL MANAGERS(UK) LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED LAUREL BROOK LTD | |
| LLAP01 | LLP MEMBER APPOINTED MR JAMES TARRY | |
| LLAP01 | LLP MEMBER APPOINTED MR KEITH STEWART DAVIDSON | |
| LLAP01 | LLP MEMBER APPOINTED MR NEIL LAWSON-MAY (FOR AND ON BEHALF OF DEXICREON LP) | |
| LLAP01 | LLP MEMBER APPOINTED MR ADAM EMMANUEL SHUTKEVER | |
| LLAP01 | LLP MEMBER APPOINTED MR NICHOLAS TRIGG | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PALATIUM CAPITAL PARTNERS LLP | |
| LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
| LLAR01 | ANNUAL RETURN MADE UP TO 19/01/11 | |
| LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI | |
| LLAD02 | SAIL ADDRESS CREATED | |
| LLAA01 | CURREXT FROM 31/01/2011 TO 05/04/2011 | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as BUCENTAURE 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. |