SECRETARIAT PARTNERS UK LLP

Key Data

Status

Active

Company No.

OC425833

Incorporation date

30/01/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

11/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/06/2025

Satisfaction of charge OC4258330001 in full

View PDF (1 pages)

13/02/2025

Cessation of Secretariat Partners Us Llc as a person with significant control on 2019-01-30

View PDF (1 pages)

13/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

12/02/2025

Appointment of Secretariat Advisors Llc as a member on 2021-08-02

View PDF (2 pages)

12/02/2025

Termination of appointment of Don Harvey as a member on 2022-07-13

View PDF (1 pages)

12/02/2025

Termination of appointment of John Cm Little as a member on 2022-06-10

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

14/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

24/07/2024

Registration of charge OC4258330001, created on 2024-07-23

View PDF (13 pages)

23/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

09/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

03/02/2024

Change of details for Versant Partners, Llc as a person with significant control on 2023-02-09

View PDF (2 pages)

03/02/2024

Member's details changed for Versant Partners, Llc on 2024-02-01

View PDF (1 pages)

21/06/2023

Registered office address changed from St Clement's House 27-28 Clement's Lane London EC4N 7AE England to 22 Bishopsgate 22nd Floor London EC2N 4BQ on 2023-06-21

View PDF (1 pages)

31/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

08/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

18/10/2022

Member's details changed for Mr Don Harvey on 2022-10-17

View PDF (2 pages)

18/10/2022

Member's details changed for John Cm Little on 2022-10-17

View PDF (2 pages)

18/10/2022

Member's details changed for Versant Partners, Llc on 2022-10-17

View PDF (2 pages)

17/10/2022

Registered office address changed from 16-18 Monument Street 2nd Floor London EC3R 8AJ United Kingdom to St Clement's House 27-28 Clement's Lane London EC4N 7AE on 2022-10-17

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECRETARIAT PARTNERS UK LLP

SECRETARIAT PARTNERS UK LLP is an(a) Active company incorporated on 30/01/2019 with the registered office located at 22 Bishopsgate, 22nd Floor, London EC2N 4BQ. 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 SECRETARIAT PARTNERS UK LLP?

SECRETARIAT PARTNERS UK LLP is currently Active. It was registered on 30/01/2019 .

Where is SECRETARIAT PARTNERS UK LLP located?

SECRETARIAT PARTNERS UK LLP is registered at 22 Bishopsgate, 22nd Floor, London EC2N 4BQ.

What is the latest filing for SECRETARIAT PARTNERS UK LLP?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-29 with no updates.