GLEACHER SHACKLOCK LLP - LONDON


Company Profile Company Filings

Overview

GLEACHER SHACKLOCK LLP is a Limited Liability Partnership from LONDON and has the status: Active.
GLEACHER SHACKLOCK LLP was incorporated 21 years ago on 22/04/2002 and has the registered number: OC302047. The accounts status is FULL and accounts are next due on 31/12/2024.

GLEACHER SHACKLOCK LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

CLEVELAND HOUSE
LONDON
SW1Y 6RJ

This Company Originates in : United Kingdom
Previous trading names include:
GLEACHER PARTNERS LLP (until 29/06/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN NEIL MAX FALKNER Nov 1958 British Llp Designated Member 2004-06-30 CURRENT
MR LEWIS MARK ROBINSON Jan 1990 Llp Member 2018-08-01 CURRENT
MR JAN CHARLES SANDERS Apr 1968 Llp Member 2016-04-11 CURRENT
JAMES PETER DAWSON Jan 1975 Llp Member 2010-04-06 CURRENT
MR IGNACIO NICOLAS FAUNDEZ Jun 1989 Llp Member 2023-06-01 CURRENT
MR MICHAEL ROBERT GRAYER Dec 1960 Llp Member 2015-06-08 CURRENT
MR IAN KING Apr 1956 Llp Member 2017-08-01 CURRENT
MR CHRISTOPHER MARTYN LLOYD-DAVIES Dec 1989 Llp Member 2021-05-01 CURRENT
MR TOM QUINN May 1986 Llp Member 2014-07-01 CURRENT
DORIAN MARK BEAUMONT LOWELL Oct 1959 Llp Member 2009-04-06 CURRENT
MR RICHARD JAMES SLIMMON Nov 1965 British Llp Member 2013-04-06 CURRENT
MR NIGEL GEOFFREY GORDON BINKS Oct 1958 Llp Member 2003-06-01 CURRENT
MRS NIKKI STARK Jul 1985 Llp Member 2023-05-01 CURRENT
PETROS STYLIANIDES Jun 1976 Cypriot Llp Member 2021-04-12 CURRENT
MR JEREMY JAMES THOMAS STAMPER Aug 1992 Llp Member 2021-05-01 CURRENT
MR PAUL WHITELEY Dec 1976 Llp Member 2023-05-01 CURRENT
MR PHILIPPE BEGIN Sep 1991 Llp Member 2023-05-01 CURRENT
MR EDWARD SIMON CUMMING BRUCE Jun 1958 Llp Member 2004-06-30 CURRENT
TIMOTHY ANTHONY SHACKLOCK Jul 1956 Llp Designated Member 2004-06-30 CURRENT
MR DOMINIC LEE Nov 1974 Llp Designated Member 2016-07-18 CURRENT
MS JIEHAN GUO Nov 1980 Llp Member 2013-04-06 UNTIL 2016-05-27 RESIGNED
MR HAROLD BRUN Apr 1980 Llp Member 2016-06-30 UNTIL 2018-05-16 RESIGNED
PATRICK ROGER WESTWOOD GOODLET Oct 1981 Llp Member 2012-05-01 UNTIL 2014-08-25 RESIGNED
ERIC GLEACHER Apr 1940 Llp Member 2004-06-30 UNTIL 2005-06-17 RESIGNED
MR FRANCOIS-XAVIER HENRI MAURICE GESLIN May 1979 Llp Member 2015-06-01 UNTIL 2018-05-24 RESIGNED
PARUL GARG Apr 1980 Llp Member 2012-07-09 UNTIL 2017-12-31 RESIGNED
MR PAUL CHANDLER FINLAYSON Oct 1983 Llp Member 2017-08-01 UNTIL 2020-03-31 RESIGNED
PETER ANDREW FRY Sep 1979 Llp Member 2010-04-06 UNTIL 2015-10-18 RESIGNED
EDMUND DILGER Jun 1976 Llp Member 2012-06-18 UNTIL 2016-01-28 RESIGNED
PIERS LOUIS TOTTENHAM DE MONTFORT Aug 1957 Llp Member 2008-04-06 UNTIL 2017-10-16 RESIGNED
DANIEL JOHN MORLAND Mar 1967 Llp Member 2011-05-03 UNTIL 2015-03-09 RESIGNED
MR RICHARD GORDON MILNE May 1955 British Llp Designated Member 2002-04-22 UNTIL 2003-06-01 RESIGNED
GLEACHER SHACKLOCK UK LIMITED Llp Member 2004-06-30 UNTIL 2005-06-17 RESIGNED
MR ALESSANDRO CARINELLI Jan 1977 Llp Member 2013-04-06 UNTIL 2014-08-01 RESIGNED
SANDOR ANNE MATHIAS DE JASAY Nov 1976 Llp Member 2010-04-06 UNTIL 2016-03-17 RESIGNED
MARK PATRICK HAMMOND Jun 1962 Llp Member 2006-06-06 UNTIL 2017-04-05 RESIGNED
MR DEREK ALAN HIGGS Apr 1944 British Llp Member 2008-04-06 UNTIL 2008-04-28 RESIGNED
MR JUSTIN KEITH HOLLAND Mar 1973 Llp Member 2011-07-26 UNTIL 2017-12-31 RESIGNED
MR THOMAS WILLIAM HOPPE Jul 1983 Llp Member 2018-09-05 UNTIL 2021-07-02 RESIGNED
MR LEVENT ISMAIL Aug 1992 Llp Member 2021-05-01 UNTIL 2022-09-09 RESIGNED
JOHN MICHAEL KEARNEY Jun 1972 British Llp Member 2010-04-06 UNTIL 2011-02-28 RESIGNED
MR SULMAN KHAN Jul 1980 Llp Member 2016-07-11 UNTIL 2017-07-31 RESIGNED
KEITH ANDREW LAWRENCE Jul 1971 British Llp Member 2010-04-06 UNTIL 2011-04-19 RESIGNED
MR MICHAEL LOUDON Nov 1981 Llp Member 2011-11-01 UNTIL 2016-11-07 RESIGNED
SIR PETER ALEXANDER BURT Mar 1944 Llp Member 2004-06-30 UNTIL 2008-04-05 RESIGNED
JAMIE DUNCAN BOLDEN May 1981 Llp Member 2011-11-01 UNTIL 2020-08-24 RESIGNED
MR IVAN THOMAS JOSEPH ARMANI Sep 1987 Llp Member 2018-12-01 UNTIL 2022-11-24 RESIGNED
MR DENIZ AKGUL Aug 1977 Llp Member 2017-09-04 UNTIL 2023-10-10 RESIGNED
MR PETER FRANCIS ALCARAZ Jan 1963 Llp Member 2011-05-26 UNTIL 2011-12-31 RESIGNED
ROBERT ANDREW ENGEL Nov 1963 Llp Designated Member 2002-04-22 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Anthony Shacklock 2016-04-06 7/1956 Voting rights 25 to 50 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARWOOD MANAGEMENT LONDON LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ALLEN LANE LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED ST JAMES'S Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HI DEVELOPMENTS UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
VERACITY OSI UK LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
AMIA CAPITAL ADVISORS LTD LONDON Active FULL 66300 - Fund management activities
ALV GROUPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPRIPACK WAREHOUSE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMIA CAPITAL LLP LONDON Active FULL None Supplied