Pallinghurst Advisors LLP. Head office in London. Check Director.

Pallinghurst Advisors LLP, London

Pallinghurst Advisors Llp is a limited liability partnership. Once, it was called Pallinghurst Advisers Llp (it was changed on 2009-04-16). Registered at 70 Pall Mall, London SW1Y 5ES, the aforementioned 18 years old business was incorporated on 2005-10-27.

About
Name: Pallinghurst Advisors LLP
Number: OC315855
Incorporation date: 2005-10-27
End of financial year: 31 December


Address:	70 Pall Mall London SW1Y 5ES

Company staff

People with significant control

Arne F.

30 May 2018

Nature of control:	25-50% voting rights

Andrew W.

30 May 2018

Nature of control:	25-50% voting rights

Brian G.

6 April 2016 - 23 March 2021

Nature of control:	25-50% voting rights

Sean G.

6 April 2016 - 30 May 2018

Nature of control:	25-50% voting rights

The target date for Pallinghurst Advisors Llp confirmation statement filing is 2023-11-16. The previous one was filed on 2022-11-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Arne F. who owns 1/2 or less of voting rights. Andrew W. who owns 1/2 or less of voting rights. Brian G. who owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
LLAP01	New director appointment on 2024/03/01. filed on: 5th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
LLAP01	New director appointment on 2024/03/01. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
LLAP01	New director appointment on 2024/03/01. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, May 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (21 pages)
LLAP01	New director appointment on 2021/06/25. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
LLTM01	2021/06/15 - the day director's appointment was terminated filed on: 16th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, May 2021 \| accounts	Free Download (20 pages)
LLTM01	2021/03/23 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, February 2021 \| accounts	Free Download (18 pages)
LLAP01	New director appointment on 2020/10/01. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
LLAD01	LLP address change on 2019/05/24 from 1 New Burlington Place London W1S 2HR England to 70 Pall Mall London SW1Y 5ES filed on: 24th, May 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, May 2019 \| accounts	Free Download (18 pages)
LLCH01	On 2018/10/04 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
LLTM01	2018/05/30 - the day director's appointment was terminated filed on: 15th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, April 2018 \| accounts	Free Download (19 pages)
LLAP01	New director appointment on 2018/03/31. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
LLAP01	New director appointment on 2018/03/31. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
LLCH01	On 2016/11/28 director's details were changed filed on: 17th, November 2017 \| officers	Free Download (2 pages)
LLCH01	On 2016/11/28 director's details were changed filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, June 2017 \| accounts	Free Download (17 pages)
LLAD01	LLP address change on 2016/11/28 from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR filed on: 28th, November 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016 \| accounts	Free Download (18 pages)
LLAR01	Annual return - period up to 2015/11/02 filed on: 3rd, November 2015 \| annual return	Free Download (3 pages)
LLAD01	LLP address change on 2015/10/09 from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY filed on: 9th, October 2015 \| address	Free Download (1 page)
LLTM01	2015/10/01 - the day director's appointment was terminated filed on: 1st, October 2015 \| officers	Free Download (1 page)
LLTM01	2015/09/11 - the day director's appointment was terminated filed on: 14th, September 2015 \| officers	Free Download (1 page)
LLTM01	2015/04/04 - the day director's appointment was terminated filed on: 3rd, July 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, April 2015 \| accounts	Free Download (15 pages)
LLTM01	2015/04/04 - the day director's appointment was terminated filed on: 7th, April 2015 \| officers	Free Download (1 page)
LLAR01	Annual return - period up to 2014/11/02 filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
LLCH01	On 2014/09/02 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On 2014/09/02 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
LLTM01	2014/03/19 - the day director's appointment was terminated filed on: 6th, August 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, April 2014 \| accounts	Free Download (14 pages)
LLAR01	Annual return - period up to 2013/11/02 filed on: 14th, November 2013 \| annual return	Free Download (7 pages)
LLAP01	New director appointment on 2013/10/10. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/07/01. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
LLCH01	On 2013/06/18 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (2 pages)
LLCH01	On 2013/06/18 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, May 2013 \| accounts	Free Download (14 pages)
LLAR01	Annual return - period up to 2012/11/02 filed on: 2nd, November 2012 \| annual return	Free Download (6 pages)
LLCH01	On 2012/08/01 director's details were changed filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, May 2012 \| accounts	Free Download (14 pages)
LLAR01	Annual return - period up to 2011/11/02 filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
LLCH01	On 2011/06/23 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (15 pages)
LLCH01	On 2010/12/09 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2010/12/09 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
LLCH01	On 2010/12/09 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
LLCH01	On 2010/12/09 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
LLCH01	On 2010/12/09 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
LLCH01	On 2010/09/16 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, October 2010 \| accounts	Free Download (14 pages)
LLAR01	Annual return - period up to 2009/11/15 filed on: 16th, December 2009 \| annual return	Free Download (11 pages)
LLAR01	Annual return - period up to 2009/12/09 filed on: 15th, December 2009 \| annual return	Free Download (11 pages)
LLCH01	On 2009/12/03 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (3 pages)
LLCH01	On 2009/12/03 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (3 pages)
LLCH01	On 2009/12/03 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (3 pages)
LLCH01	On 2009/12/03 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (3 pages)
LLCH01	On 2009/12/03 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (3 pages)
LLP288c	Member's particulars filed on: 11th, September 2009 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 14th, April 2009 \| accounts	Free Download (5 pages)
CERTNM	Company name changed pallinghurst advisers LLPcertificate issued on 16/04/09 filed on: 8th, April 2009 \| change of name
CERTNM	Company name changed pallinghurst resources LLPcertificate issued on 24/03/09 filed on: 19th, March 2009 \| change of name
LLP288c	Member's particulars filed on: 27th, November 2008 \| officers	Free Download (1 page)
LLP363	Annual return for the period up to 2008/11/27 filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 17th, October 2008 \| accounts	Free Download (5 pages)
LLP288a	On 2008/04/29 LLP member appointed filed on: 29th, April 2008 \| officers	Free Download (1 page)
LLP288a	On 2008/04/29 LLP member appointed filed on: 29th, April 2008 \| officers	Free Download (1 page)
LLP363	Annual return for the period up to 2008/02/29 filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (3 pages)
288a	On 2006/12/06 New member appointed filed on: 6th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/06 New member appointed filed on: 6th, December 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 10 norwich street london EC4A 1BD filed on: 11th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 10 norwich street london EC4A 1BD filed on: 11th, September 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2005 \| incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, October 2005 \| incorporation	Free Download (3 pages)

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