APPIAN CAPITAL ADVISORY LLP

Key Data

Status

Active

Company No.

OC365361

Incorporation date

08/06/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/06/2011)

06/06/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

12/03/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

01/08/2023

Member's details changed for Acal Capital Advisory Ltd on 2020-07-28

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

07/03/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

09/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

10/03/2022

Full accounts made up to 2021-06-30

View PDF (27 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

12/04/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

08/05/2020

Termination of appointment of Michael Winston Scherb as a member on 2020-05-06

View PDF (1 pages)

08/05/2020

Appointment of Stark Advisory Services Llc as a member on 2020-05-06

View PDF (2 pages)

04/11/2019

Full accounts made up to 2019-06-30

View PDF (23 pages)

18/09/2019

Registered office address changed from 23 King Street 1st Floor London SW1Y 6QY England to 5th Floor, 45 Pall Mall London SW1Y 5JG on 2019-09-18

View PDF (2 pages)

21/08/2019

Second filing for the cessation of Vincent Jacques Pascal Jacheet as a person with significant control

View PDF (6 pages)

09/08/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

29/07/2019

Cessation of Vincent Jacques Pascal Jacheet as a person with significant control on 2019-07-05

View PDF (2 pages)

21/01/2019

Appointment of Mr Michael Winston Scherb as a member on 2019-01-04

View PDF (2 pages)

30/10/2018

Full accounts made up to 2018-06-30

View PDF (22 pages)

15/08/2018

Termination of appointment of Vincent Jacques Pascal Jacheet as a member on 2018-07-05

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

23/07/2018

Termination of appointment of Michael Winston Scherb as a member on 2018-07-05

View PDF (1 pages)

17/07/2018

Appointment of Acal Capital Advisory Ltd as a member on 2018-07-05

View PDF (3 pages)

17/07/2018

Notification of Acal Capital Advisory Limited as a person with significant control on 2018-07-05

View PDF (4 pages)

17/07/2018

Cessation of Michael Winston Scherb as a person with significant control on 2018-07-05

View PDF (3 pages)

26/10/2017

Full accounts made up to 2017-06-30

View PDF (20 pages)

21/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

09/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

07/04/2017

Termination of appointment of Verne Hamlin Grinstead as a member on 2017-04-07

View PDF (1 pages)

21/12/2016

Registered office address changed from 5th Floor 33 st James's Street London SW1A 1HD to 23 King Street 1st Floor London SW1Y 6QY on 2016-12-21

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-08

View PDF (3 pages)

04/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

19/06/2015

Annual return made up to 2015-06-08

View PDF (3 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-06-08

View PDF (3 pages)

01/07/2014

Member's details changed for Verne Hamlin Grinstead on 2014-07-01

View PDF (2 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/01/2014

Appointment of Vincent Jacques Pascal Jacheet as a member

View PDF (3 pages)

26/06/2013

Termination of appointment of Winston House Llp as a member

View PDF (1 pages)

26/06/2013

Termination of appointment of Hamlin House Llp as a member

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-08

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

21/02/2013

Registered office address changed from 6Th Floor One London Wall London London EC2Y 5EB on 2013-02-21

View PDF (2 pages)

10/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-06-08

View PDF (4 pages)

23/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2012

Appointment of Hamlin House Llp as a member

View PDF (2 pages)

07/09/2012

Appointment of Winston House Llp as a member

View PDF (2 pages)

13/07/2012

Appointment of Verne Hamlin Grinstead as a member

View PDF (3 pages)

13/07/2012

Termination of appointment of Alexander Worner as a member

View PDF (2 pages)

08/06/2011

Incorporation of a limited liability partnership

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Acal Capital Advisory Limited	LLP Designated Member	05/07/2018 - Present	-
Grinstead, Verne Hamlin	LLP Designated Member	12/06/2012 - 07/04/2017	3
HAMLIN HOUSE LLP	LLP Designated Member	17/05/2012 - 17/06/2013	-
WINSTON HOUSE LLP	LLP Designated Member	17/05/2012 - 17/06/2013	-
STARK ADVISORY SERVICES LLC	LLP Designated Member	06/05/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About APPIAN CAPITAL ADVISORY LLP

APPIAN CAPITAL ADVISORY LLP is an(a) Active company incorporated on 08/06/2011 with the registered office located at 5th Floor, 45 Pall Mall, London SW1Y 5JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPIAN CAPITAL ADVISORY LLP?

APPIAN CAPITAL ADVISORY LLP is currently Active. It was registered on 08/06/2011 .

Where is APPIAN CAPITAL ADVISORY LLP located?

APPIAN CAPITAL ADVISORY LLP is registered at 5th Floor, 45 Pall Mall, London SW1Y 5JG.

What is the latest filing for APPIAN CAPITAL ADVISORY LLP?

The latest filing was on 06/06/2025: Current accounting period extended from 2025-06-30 to 2025-12-31.