PORTFOLIO COMPANY ADVISORS EUROPE, LLP
| Status | ACTIVE |
| Company No. | OC381949 |
| Category | Limited Liability Partnership |
| Incorporated | 28 Jan 2013 |
| Age | 11 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PORTFOLIO COMPANY ADVISORS EUROPE, LLP is an active limited liability partnership with number OC381949. It was incorporated 11 years, 3 months, 22 days ago, on 28 January 2013. The company address is Duo, Level 6 Duo, Level 6, London, EC2M 4RB, United Kingdom.
Company Fillings
Change to a person with significant control limited liability partnership
Date: 10 May 2024
Action Date: 02 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2024-04-02
Psc name: Portfolio Company Advisors, Limited
Documents
Change person member limited liability partnership with name change date
Date: 17 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Paolo Massimiliano Maria Vismara
Change date: 2024-04-05
Documents
Change registered office address limited liability partnership with date old address new address
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Address
Type: LLAD01
Old address: 11th Floor 200 Aldersgate Street London EC1A 4HD England
Change date: 2024-04-08
New address: Duo, Level 6 280 Bishopsgate London EC2M 4RB
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 13 Feb 2024
Action Date: 07 Feb 2024
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3819490002
Charge creation date: 2024-02-07
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-01-28
Documents
Accounts with accounts type full
Date: 14 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-01-28
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Aug 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Paolo Massimiliano Maria Vismara
Appointment date: 2022-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Aug 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-06-08
Officer name: Mrs Laura Elizabeth Carr
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-01-28
Documents
Termination member limited liability partnership with name termination date
Date: 09 Feb 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-12-15
Officer name: Francois Edmond Henri Gilbart
Documents
Appoint person member limited liability partnership with appointment date
Date: 09 Feb 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Sarah Louise Morris
Appointment date: 2022-01-04
Documents
Termination member limited liability partnership with name termination date
Date: 17 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stephen Gordon-Dando
Termination date: 2021-12-31
Documents
Accounts with accounts type full
Date: 31 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-01-28
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-01-28
Documents
Accounts with accounts type full
Date: 17 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-01-28
Documents
Appoint person member limited liability partnership with appointment date
Date: 31 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-01-01
Officer name: Mr Tim Anten
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 12 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-02-09
Officer name: Portfolio Company Advisors Europe Holdings Llc
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-01-28
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 19 Apr 2017
Action Date: 19 Apr 2017
Category: Address
Type: LLAD01
New address: 11th Floor 200 Aldersgate Street London EC1A 4HD
Old address: Devonshire House Mayfair Place London W1J 8AJ
Change date: 2017-04-19
Documents
Termination member limited liability partnership with name termination date
Date: 19 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jurgen Balder Van Der Wiel
Termination date: 2017-04-01
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-01-28
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Francois Edmond Henri Gilbart
Appointment date: 2017-01-01
Documents
Termination member limited liability partnership with name termination date
Date: 12 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Cornelis Wesdorp
Termination date: 2016-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 12 Jul 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-04-25
Officer name: Jeffrey Scherer
Documents
Accounts with accounts type full
Date: 24 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 03 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-01-28
Documents
Termination member limited liability partnership with name termination date
Date: 03 Feb 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Frank Paul Christian D'hollander
Termination date: 2015-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 13 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Vincenzo Picone
Termination date: 2015-06-30
Documents
Accounts with accounts type full
Date: 19 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 02 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-01-28
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2014-10-01
Officer name: Charles Clarke Megaw
Documents
Termination member limited liability partnership with name
Date: 07 May 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Marc Valentiny
Documents
Appoint person member limited liability partnership
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Cornelis Wesdorp
Documents
Accounts with accounts type full
Date: 07 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 10 Feb 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-01-28
Documents
Appoint person member limited liability partnership
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Vincenzo Picone
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 13 May 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3819490001
Documents
Appoint person member limited liability partnership
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Stuart James Ashley Gent
Documents
Change person member limited liability partnership with name change date
Date: 07 May 2013
Action Date: 07 May 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-05-07
Officer name: Jurgen Balder
Documents
Appoint person member limited liability partnership
Date: 02 May 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Frank Paul Christian D'hollander
Documents
Appoint person member limited liability partnership
Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Marc Valentiny
Documents
Appoint person member limited liability partnership
Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jurgen Balder
Documents
Appoint person member limited liability partnership
Date: 23 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jeffrey Scherer
Documents
Appoint person member limited liability partnership
Date: 23 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Stephen Gordon-Dando
Documents
Change account reference date limited liability partnership current shortened
Date: 22 Feb 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: LLAA01
Made up date: 2014-01-31
New date: 2013-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Feb 2013
Action Date: 20 Feb 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-02-20
Officer name: Portfolio Company Advisors Wurope Holdings Llc
Documents
Incorporation limited liability partnership
Date: 28 Jan 2013
Category: Incorporation
Type: LLIN01
Documents
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