ENGINE PARTNERS UK LLP
| Status | ACTIVE |
| Company No. | OC365812 |
| Category | Limited Liability Partnership |
| Incorporated | 22 Jun 2011 |
| Age | 12 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ENGINE PARTNERS UK LLP is an active limited liability partnership with number OC365812. It was incorporated 12 years, 10 months, 29 days ago, on 22 June 2011. The company address is 60 Great Portland Street, London, W1W 7RT, England.
Company Fillings
Accounts amended with accounts type audit exemption subsiduary
Date: 15 Mar 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AAMD
Made up date: 2023-01-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Nov 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Legacy
Date: 11 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Documents
Legacy
Date: 11 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Documents
Legacy
Date: 11 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/23
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-06-01
Documents
Change to a person with significant control limited liability partnership
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Next Fifteen Communications Group Plc
Change date: 2023-04-18
Documents
Change corporate member limited liability partnership with name change date
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Next Fifteen Communications Group Plc
Change date: 2023-04-18
Documents
Notification of a person with significant control limited liability partnership
Date: 14 Mar 2023
Action Date: 17 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Next Fifteen Communications Group Plc
Notification date: 2022-08-17
Documents
Notification of a person with significant control limited liability partnership
Date: 14 Mar 2023
Action Date: 17 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2022-08-17
Psc name: The Engine Group Limited
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2023-03-14
Documents
Accounts with accounts type full
Date: 27 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 19 Jan 2023
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-09-05
Officer name: Next Fifteen Communications Group Plc
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 23 Dec 2022
Action Date: 16 Dec 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3658120004
Charge creation date: 2022-12-16
Documents
Termination member limited liability partnership with name termination date
Date: 17 Nov 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Joanna Claire Moore
Termination date: 2022-08-18
Documents
Termination member limited liability partnership with name termination date
Date: 10 Nov 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Katie Hunt
Termination date: 2022-08-18
Documents
Termination member limited liability partnership with name termination date
Date: 07 Oct 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Daniella Bertolone
Termination date: 2022-08-18
Documents
Termination member limited liability partnership with name termination date
Date: 30 Sep 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-08-18
Officer name: David Wood
Documents
Termination member limited liability partnership with name termination date
Date: 20 Sep 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gregory Paul Jones
Termination date: 2022-08-17
Documents
Termination member limited liability partnership with name termination date
Date: 15 Sep 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-08-10
Officer name: Lucy Eleanor Hart
Documents
Termination member limited liability partnership with name termination date
Date: 01 Sep 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: George Bruxner
Termination date: 2022-08-18
Documents
Termination member limited liability partnership with name termination date
Date: 01 Sep 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-08-18
Officer name: Nicholas Jonah Barron
Documents
Termination member limited liability partnership with name termination date
Date: 01 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-08-01
Officer name: Johan Bengt Hogsander
Documents
Termination member limited liability partnership with name termination date
Date: 01 Sep 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: William Eyre Faithfull
Termination date: 2022-08-18
Documents
Termination member limited liability partnership with name termination date
Date: 01 Sep 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-08-18
Officer name: William Edward Lever
Documents
Termination member limited liability partnership with name termination date
Date: 01 Sep 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-08-18
Officer name: Andrew Gavin Jaques
Documents
Termination member limited liability partnership with name termination date
Date: 01 Sep 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-08-18
Officer name: Leon Charles Michael Jaume
Documents
Termination member limited liability partnership with name termination date
Date: 24 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-08-18
Officer name: William Robin Lowe
Documents
Termination member limited liability partnership with name termination date
Date: 24 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Julian Hough
Termination date: 2022-08-18
Documents
Termination member limited liability partnership with name termination date
Date: 24 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Emma Robertson
Termination date: 2022-08-18
Documents
Termination member limited liability partnership with name termination date
Date: 22 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ian David Pocock
Termination date: 2022-08-17
Documents
Termination member limited liability partnership with name termination date
Date: 22 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Derek Roy Palmer
Termination date: 2022-08-18
Documents
Termination member limited liability partnership with name termination date
Date: 22 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mark Paul Redwood-Sayce
Termination date: 2022-08-18
Documents
Termination member limited liability partnership with name termination date
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Reginald Nicholas Rolls Hoare
Termination date: 2022-08-11
Documents
Termination member limited liability partnership with name termination date
Date: 22 Aug 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-08-12
Officer name: Barnaby Marshall Fry
Documents
Termination member limited liability partnership with name termination date
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Alexander Christopher Michael Bigg
Termination date: 2022-08-11
Documents
Termination member limited liability partnership with name termination date
Date: 22 Aug 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mary Louise Cole
Termination date: 2022-06-30
Documents
Termination member limited liability partnership with name termination date
Date: 22 Aug 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-03-31
Officer name: Jonathan Jones
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 22 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Next Fifteen Communications Group Plc
Appointment date: 2022-08-17
Documents
Change corporate member limited liability partnership with name change date
Date: 22 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-08-17
Officer name: The Engine Group Limited
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-06-22
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 May 2022
Action Date: 05 May 2022
Category: Address
Type: LLAD01
Old address: 75 Bermondsey Street London SE1 3XF England
New address: 60 Great Portland Street London W1W 7RT
Change date: 2022-05-05
Documents
Change account reference date limited liability partnership current extended
Date: 09 Mar 2022
Action Date: 31 Jan 2023
Category: Accounts
Type: LLAA01
Made up date: 2022-12-31
New date: 2023-01-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Address
Type: LLAD01
New address: 75 Bermondsey Street London SE1 3XF
Change date: 2022-03-08
Old address: 60 Great Portland Street London W1W 7RT
Documents
Change person member limited liability partnership with name change date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Emma Robertson
Change date: 2022-02-28
Documents
Termination member limited liability partnership with name termination date
Date: 20 Jan 2022
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-09-17
Officer name: James Nicholas Peter Moffatt
Documents
Termination member limited liability partnership with name termination date
Date: 20 Jan 2022
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John Harold Crowther
Termination date: 2020-07-10
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Jan 2022
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-07-24
Officer name: William Robin Lowe
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Jan 2022
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-08-01
Officer name: Miss Lucy Eleanor Hart
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Jan 2022
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: William Edward Lever
Appointment date: 2016-06-20
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Jan 2022
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-02-01
Officer name: Mr Gregory Paul Jones
Documents
Accounts with accounts type full
Date: 16 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3658120003
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-06-22
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Jul 2021
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Alexander Christopher Michael Bigg
Appointment date: 2016-11-15
Documents
Termination member limited liability partnership
Date: 05 Jul 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Termination member limited liability partnership
Date: 05 Jul 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-07-14
Officer name: Daniel Rowe
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Natalie Winford
Termination date: 2016-09-02
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-11-30
Officer name: Joshua Robinson
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-08-31
Officer name: Elisa Geraldine Edmonds
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Anne Susan Jane Gallimore
Termination date: 2021-05-28
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Victoria Wilkinson
Termination date: 2021-04-02
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-08-31
Officer name: Thomas Stewart Robert Gladstone
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-10-08
Officer name: Emma Marsland
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-08-31
Officer name: Lisa Parfitt
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-12-14
Officer name: Richard James Dutton
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-01-19
Officer name: Olenka Lawrensen
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-11-10
Officer name: Aaron Luke Goldring
Documents
Termination member limited liability partnership with name termination date
Date: 02 Jul 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Timothy James Watson
Termination date: 2020-09-30
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew Smith
Termination date: 2020-08-06
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-06-22
Documents
Termination member limited liability partnership
Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Termination member limited liability partnership with name termination date
Date: 22 Apr 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Damon Statt
Termination date: 2020-02-06
Documents
Termination member limited liability partnership with name termination date
Date: 22 Apr 2020
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Edward Peck
Termination date: 2019-11-30
Documents
Termination member limited liability partnership with name termination date
Date: 22 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-03-27
Officer name: Gemma Louise Moroney
Documents
Termination member limited liability partnership with name termination date
Date: 22 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: James Goldhill
Termination date: 2020-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 22 Apr 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Paul Johnson
Termination date: 2020-01-10
Documents
Termination member limited liability partnership with name termination date
Date: 22 Apr 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-12-13
Officer name: Matthew Willifer
Documents
Termination member limited liability partnership with name termination date
Date: 22 Apr 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-01-31
Officer name: Matthew Thomas Edwards
Documents
Termination member limited liability partnership with name termination date
Date: 22 Apr 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Alastair Stewart Leslie Cole
Termination date: 2020-01-16
Documents
Termination member limited liability partnership with name termination date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-10-11
Officer name: Sally Elizabeth Lipsius
Documents
Termination member limited liability partnership with name termination date
Date: 16 Aug 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-06-30
Officer name: Nicholas John Denton
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Aug 2019
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-04-01
Officer name: Richard James Dutton
Documents
Accounts with accounts type full
Date: 23 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 19 Jul 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-07-14
Officer name: Francine Cory
Documents
Termination member limited liability partnership
Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-06-22
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jul 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-04-30
Officer name: Harriet Playford
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jul 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon William Robinson
Termination date: 2019-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jul 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-03-08
Officer name: Carsten Thode
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Martin Nieri
Termination date: 2019-06-30
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jul 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-02-08
Officer name: Eliot Michael Liss
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jul 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-03-29
Officer name: Nicolas James Parnell
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jul 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Peter John Hamer Edwards
Termination date: 2019-04-15
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jul 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Karen Lorraine Mcdonald
Termination date: 2019-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-12-31
Officer name: Pauline Mary Jones
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jul 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robert Donlan
Termination date: 2019-02-28
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Feb 2019
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr James Nicholas Peter Moffatt
Appointment date: 2018-10-18
Documents
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