THE FIELDSMITH GROUP LLP - LONDON


Company Profile Company Filings

Overview

THE FIELDSMITH GROUP LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
THE FIELDSMITH GROUP LLP was incorporated 12 years ago on 20/12/2011 and has the registered number: OC370932. The accounts status is FULL.

THE FIELDSMITH GROUP 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 31/03/2019

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2019 31/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MATTHEW GEORGE CORRIN Apr 1969 British Llp Designated Member 2017-07-08 CURRENT
MR JOHN ANDREW ARNEY Feb 1968 British Llp Designated Member 2011-12-20 CURRENT
RUTGER GOVERT BRUINING Apr 1978 Dutch Llp Member 2012-10-01 UNTIL 2013-03-31 RESIGNED
MR MARK SIMON DICKINSON Nov 1971 British Llp Member 2012-10-01 UNTIL 2013-09-30 RESIGNED
MS MARIEKE CHRISTMANN Oct 1983 Llp Member 2013-03-21 UNTIL 2013-12-31 RESIGNED
MR QUENTIN NASON Mar 1966 Llp Member 2013-03-25 UNTIL 2013-12-31 RESIGNED
HANS RUNE MIKAEL JOHANSSON Mar 1979 Llp Member 2012-10-01 UNTIL 2013-12-31 RESIGNED
SENKA JEREMIC Oct 1979 Llp Member 2012-10-01 UNTIL 2014-04-01 RESIGNED
JOANNA ALWEN HARKUS Jul 1979 British Llp Member 2012-10-01 UNTIL 2014-03-31 RESIGNED
DR PETER ALLAN GOODE Jan 1957 Australian Llp Member 2013-03-25 UNTIL 2015-12-31 RESIGNED
JULIE CLAIRE FOSTER Mar 1971 Llp Member 2012-10-01 UNTIL 2013-09-30 RESIGNED
MARTIN CARL EDSINGER Nov 1983 Llp Member 2012-10-01 UNTIL 2014-04-01 RESIGNED
MR NILS IAN STOESSER Jul 1974 British Llp Member 2012-10-01 UNTIL 2014-03-28 RESIGNED
RAPHAEL BENJAMIN THOMAS CANDELIER Sep 1980 Llp Member 2012-10-01 UNTIL 2014-04-10 RESIGNED
CARL ANDERS WILHELM PETTERSSON Apr 1959 Llp Member 2012-10-01 UNTIL 2015-12-31 RESIGNED
SIR GEORGE WILLIAM BUCKLEY Feb 1947 British Llp Member 2012-10-01 UNTIL 2015-12-31 RESIGNED
ARLE HERITAGE LLP Corporate Llp Member 2012-10-01 UNTIL 2015-12-16 RESIGNED
RUTGER GOVERT BRUINING Apr 1978 Dutch Llp Member 2012-10-01 UNTIL 2013-12-31 RESIGNED
ROUMYANA VESSELINOVA BOSHNAKOVA Mar 1976 Llp Member 2012-10-01 UNTIL 2014-04-07 RESIGNED
MR RICHARD JAMES BOOTH Sep 1980 British Llp Member 2012-10-01 UNTIL 2014-04-10 RESIGNED
MR JULIAN PHILIPP AMELER Mar 1986 German Llp Member 2013-03-21 UNTIL 2014-03-31 RESIGNED
FRANCISCO JAVIER ABAD MARTURET Mar 1962 British Llp Member 2012-10-01 UNTIL 2014-03-28 RESIGNED
MRS SARA MURTADHA JAFFAR SULAIMAN Dec 1977 Omani Llp Member 2012-10-01 UNTIL 2014-04-10 RESIGNED
CHRISTOPHER FAVILLE TUKE Feb 1977 Llp Member 2012-10-01 UNTIL 2014-04-03 RESIGNED
MUNIRA NASHIR BOGHANI NATHOO Jan 1980 British Llp Member 2012-10-01 UNTIL 2013-12-31 RESIGNED
PHILIP IAN PRICE Oct 1965 British Llp Designated Member 2011-12-20 UNTIL 2014-03-26 RESIGNED
MR MATTHEW COLIN HARRISON May 1972 British Llp Designated Member 2011-12-20 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Matthew George Corrin 2017-07-08 4/1969 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr John Andrew Arney 2016-04-06 2/1968 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEX KENNEDY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANTHONY PHILLIPS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APEX STANDARD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDI AND PERRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ALLEN JONES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ALL STREET FOUNDATION LONDON UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals
ARDEA ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
24 KWS HOLDINGS GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
24 KWS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALL STREET RESEARCH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management