CERNO CAPITAL PARTNERS LLP

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CERNO CAPITAL PARTNERS LLP

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Key Data

Status

Active

Company No.

OC326579

Incorporation date

06/03/2007

Size

Full

Classification

-

Contacts

Registered address

Registered address

1st Floor, 34-35 Sackville Street, London W1S 3EDCopy
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Latest events (Record since 06/03/2007)
dot icon19/01/2026
Appointment of Mr Oscar William Mackereth as a member on 2026-01-06
dot icon19/01/2026
Appointment of Mr Edward Richard Bonsor as a member on 2026-01-06
dot icon19/01/2026
Appointment of Ms Fay Fei Ren as a member on 2026-01-06
dot icon15/01/2026
Appointment of Ms Jeny Zhu as a member on 2026-01-02
dot icon15/01/2026
Appointment of Mr Thomas Edward John Milnes as a member on 2026-01-02
dot icon15/01/2026
Appointment of Mr Michael Ernest Flitton as a member on 2026-01-02
dot icon15/01/2026
Appointment of Mr Hashim Ala'a Mustafa as a member on 2026-01-02
dot icon15/01/2026
Appointment of Mr Christopher David Alec Richards as a member on 2026-01-02
dot icon15/01/2026
Appointment of Ms Katherine Maree Mccosh as a member on 2026-01-02
dot icon15/01/2026
Appointment of Mr Joseph Stewart Joyce as a member on 2026-01-02
dot icon15/01/2026
Appointment of Mr Ion Sioras as a member on 2026-01-02
dot icon08/01/2026
Termination of appointment of Fergus John Nicholas Shaw as a member on 2025-12-31
dot icon08/01/2026
Cessation of James Barclay Spence as a person with significant control on 2025-12-31
dot icon08/01/2026
Termination of appointment of James Barclay Spence as a member on 2025-12-31
dot icon12/11/2025
Full accounts made up to 2025-03-31
dot icon02/08/2024
Full accounts made up to 2024-03-31
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon28/07/2023
Full accounts made up to 2023-03-31
dot icon02/12/2022
Full accounts made up to 2022-03-31
dot icon07/03/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon24/07/2021
Full accounts made up to 2021-03-31
dot icon08/03/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon24/07/2020
Full accounts made up to 2020-03-31
dot icon18/03/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon05/08/2019
Full accounts made up to 2019-03-31
dot icon13/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon19/07/2018
Full accounts made up to 2018-03-31
dot icon12/03/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon30/08/2017
Full accounts made up to 2017-03-31
dot icon06/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon18/07/2016
Full accounts made up to 2016-03-31
dot icon31/03/2016
Termination of appointment of Nicholas Charles Morland as a member on 2016-03-31
dot icon07/03/2016
Annual return made up to 2016-03-06
dot icon30/06/2015
Full accounts made up to 2015-03-31
dot icon09/03/2015
Annual return made up to 2015-03-06
dot icon09/03/2015
Appointment of Mr Fergus John Nicholas Shaw as a member on 2014-12-01
dot icon20/08/2014
Full accounts made up to 2014-03-31
dot icon27/03/2014
Annual return made up to 2014-03-06
dot icon25/06/2013
Full accounts made up to 2013-03-31
dot icon11/03/2013
Annual return made up to 2013-03-06
dot icon10/12/2012
Full accounts made up to 2012-03-31
dot icon16/03/2012
Annual return made up to 2012-03-06
dot icon28/06/2011
Full accounts made up to 2011-03-31
dot icon04/05/2011
Registered office address changed from 28 Bolton Street London W1J 8BP on 2011-05-04
dot icon01/04/2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
dot icon09/03/2011
Annual return made up to 2011-03-06
dot icon09/03/2011
Member's details changed for James Barclay Spence on 2011-03-06
dot icon09/03/2011
Member's details changed for Mr Richard Thomas Chalmers Chenevix Trench on 2011-03-06
dot icon08/03/2011
Member's details changed for Mr Martin Gregory Smith on 2011-03-06
dot icon08/03/2011
Member's details changed for Mr George Edward Silvanus Robinson on 2011-03-06
dot icon08/03/2011
Member's details changed for Mr Stephen James Mcguinness on 2011-03-06
dot icon08/03/2011
Member's details changed for Rupert Oliver Rittson Thomas on 2011-03-06
dot icon08/03/2011
Member's details changed for Mr Hugh Patrick Sloane on 2011-03-06
dot icon08/03/2011
Member's details changed for Mr Russell Allen Richard Napier on 2011-03-06
dot icon08/03/2011
Member's details changed for Richard John Oldfield on 2011-03-06
dot icon08/03/2011
Member's details changed for Nicholas Michael Hornby on 2011-03-06
dot icon08/03/2011
Member's details changed for Nicholas Charles Morland on 2011-03-06
dot icon08/03/2011
Member's details changed for Charles Simon Hartley Davies on 2011-03-06
dot icon08/03/2011
Member's details changed for Mr Mark Derek Haworth on 2011-03-06
dot icon08/03/2011
Member's details changed for Mr John David Sebastian Booth on 2011-03-06
dot icon17/06/2010
Member's details changed for James Barclay Spence on 2010-05-17
dot icon09/06/2010
Full accounts made up to 2010-03-31
dot icon14/04/2010
Member's details changed for Russell Allen Richard Napier on 2010-03-06
dot icon14/04/2010
Member's details changed for Richard John Oldfield on 2010-03-06
dot icon08/04/2010
Annual return made up to 2010-03-06
dot icon06/04/2010
Member's details changed for Charles Simon Hartley Davies on 2010-03-06
dot icon06/04/2010
Member's details changed for Nicholas Hornby on 2010-03-06
dot icon06/04/2010
Member's details changed for James Barclay Spence on 2010-03-06
dot icon06/04/2010
Member's details changed for Richard Thomas Chalmers Chenevix Trench on 2010-03-06
dot icon06/04/2010
Member's details changed for Mr Hugh Patrick Sloane on 2010-03-06
dot icon06/04/2010
Member's details changed for George Edward Silvanus Robinson on 2010-03-06
dot icon06/04/2010
Member's details changed for Mark Haworth on 2010-03-03
dot icon06/04/2010
Member's details changed for Nicholas Charles Morland on 2010-03-06
dot icon06/04/2010
Member's details changed for Rupert Oliver Rittson Thomas on 2010-03-06
dot icon06/04/2010
Member's details changed for John David Sebastian Booth on 2010-03-06
dot icon06/04/2010
Member's details changed for Stephen James Mcguinness on 2010-03-06
dot icon06/04/2010
Member's details changed for Martin Smith on 2010-03-06
dot icon26/08/2009
Full accounts made up to 2009-03-31
dot icon05/05/2009
Annual return made up to 06/03/09
dot icon05/05/2009
Member's particulars james spence
dot icon29/01/2009
Full accounts made up to 2008-03-31
dot icon22/10/2008
LLP member appointed russell allen richard napier
dot icon22/10/2008
LLP member appointed stephen james mcguinness
dot icon22/10/2008
LLP member appointed martin gregory smith
dot icon22/10/2008
LLP member appointed hugh patrick sloane
dot icon22/10/2008
LLP member appointed george edward silvanus robinson
dot icon22/10/2008
LLP member appointed rupert oliver rittson thomas
dot icon22/10/2008
LLP member appointed richard john oldfield
dot icon22/10/2008
LLP member appointed nicholas charles morland
dot icon22/10/2008
LLP member appointed mark derek haworth
dot icon22/10/2008
LLP member appointed charles simon hartley davies
dot icon22/10/2008
LLP member appointed richard thomas chalmers chenevix trench
dot icon22/10/2008
LLP member appointed john david sebastian booth
dot icon09/09/2008
Member resigned amanda hornby
dot icon18/08/2008
Same day name change cardiff
dot icon18/08/2008
Certificate of change of name
dot icon31/07/2008
LLP member appointed james barclay spence
dot icon04/03/2008
Annual return made up to 06/03/08
dot icon10/12/2007
Registered office changed on 10/12/07 from: c/o hedgesupport 6 duke st st james london SW1Y 6BN
dot icon06/03/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Charles Simon Hartley
LLP Member
08/09/2008 - Present
3
Flitton, Michael Ernest
LLP Member
02/01/2026 - Present
-
Mackereth, Oscar William
LLP Member
06/01/2026 - Present
-
Joyce, Joseph Stewart
LLP Designated Member
02/01/2026 - Present
-
Milnes, Thomas Edward John
LLP Member
02/01/2026 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CERNO CAPITAL PARTNERS LLP

CERNO CAPITAL PARTNERS LLP is an(a) Active company incorporated on 06/03/2007 with the registered office located at 1st Floor, 34-35 Sackville Street, London W1S 3ED. There are currently 22 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 CERNO CAPITAL PARTNERS LLP?

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CERNO CAPITAL PARTNERS LLP is currently Active. It was registered on 06/03/2007 .

Where is CERNO CAPITAL PARTNERS LLP located?

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CERNO CAPITAL PARTNERS LLP is registered at 1st Floor, 34-35 Sackville Street, London W1S 3ED.

What is the latest filing for CERNO CAPITAL PARTNERS LLP?

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The latest filing was on 19/01/2026: Appointment of Mr Oscar William Mackereth as a member on 2026-01-06.