PRYTANIA HOLDINGS LLP - LONDON
Company Profile | Company Filings |
Overview
PRYTANIA HOLDINGS LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
PRYTANIA HOLDINGS LLP was incorporated 20 years ago on 20/08/2003 and has the registered number: OC305342. The accounts status is FULL.
PRYTANIA HOLDINGS LLP was incorporated 20 years ago on 20/08/2003 and has the registered number: OC305342. The accounts status is FULL.
PRYTANIA HOLDINGS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2018 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2019 | 19/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRYTANIA GROUP LIMITED | Corporate Llp Designated Member | 2018-04-04 | CURRENT | ||
MR JAMES FRANCIS IRVINE | Feb 1960 | British | Llp Designated Member | 2018-01-22 | CURRENT |
MR STEPHEN JOHN EAST | Mar 1958 | British | Llp Member | 2005-09-01 UNTIL 2010-06-01 | RESIGNED |
SHELBOURNE CAPITAL LIMITED | Llp Member | 2007-09-10 UNTIL 2010-06-01 | RESIGNED | ||
NORMAN SOLOMON | Nov 1945 | Llp Member | 2007-06-01 UNTIL 2010-06-01 | RESIGNED | |
ULRIK JUNGERSEN WALTHER | Feb 1963 | Llp Member | 2004-09-07 UNTIL 2009-03-31 | RESIGNED | |
MR DAVID LESLIE CRAWFORD WHITE | Jan 1952 | British | Llp Member | 2007-06-01 UNTIL 2010-06-01 | RESIGNED |
MR JOSEPH PATRICK MACHALE | Aug 1951 | British | Llp Member | 2003-10-24 UNTIL 2010-06-01 | RESIGNED |
MR PAUL DANIEL LEVY | Aug 1979 | Llp Member | 2009-02-01 UNTIL 2009-09-13 | RESIGNED | |
JAMES ALEXIS CUBY | Nov 1973 | British | Llp Member | 2004-10-04 UNTIL 2006-05-15 | RESIGNED |
MR GEORGE BARRY DAVIES | Jun 1949 | British | Llp Member | 2007-06-01 UNTIL 2010-06-01 | RESIGNED |
DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED | Llp Member | 2007-06-01 UNTIL 2008-08-11 | RESIGNED | ||
DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED (NICK MORGAN) | Llp Member | 2005-09-01 UNTIL 2010-06-01 | RESIGNED | ||
FRASER MALCOLM | Mar 1967 | Llp Member | 2010-01-01 UNTIL 2010-06-01 | RESIGNED | |
ADDY LOUDIADIS | Mar 1963 | United Kingdom | Llp Member | 2005-09-01 UNTIL 2010-06-01 | RESIGNED |
GIDEON PAUL JEFFREY FACKRELL | Apr 1970 | Llp Member | 2010-03-31 UNTIL 2010-06-01 | RESIGNED | |
GLOBAL INVESTMENT LIMITED | Llp Member | 2007-05-01 UNTIL 2010-06-01 | RESIGNED | ||
JACOB FUHRMANN | Jul 1948 | Llp Member | 2005-09-01 UNTIL 2010-06-01 | RESIGNED | |
J P MORGAN CAPITAL FINANCING LIMITED | Llp Member | 2004-06-01 UNTIL 2010-06-01 | RESIGNED | ||
KEVIN LARKIN HEFFRON | Aug 1954 | American | Llp Member | 2007-06-01 UNTIL 2010-06-01 | RESIGNED |
JANE RIPPETEAU HEFFRON | Apr 1949 | American | Llp Member | 2007-06-01 UNTIL 2010-06-01 | RESIGNED |
MR MARK HALE | Oct 1964 | English | Llp Member | 2003-12-17 UNTIL 2010-06-01 | RESIGNED |
JF GROUP LIMITED | Llp Member | 2003-12-19 UNTIL 2004-06-01 | RESIGNED | ||
MR JONATHAN EDWARD FRANCIS ELIOT | Mar 1966 | British | Llp Member | 2007-04-30 UNTIL 2010-06-01 | RESIGNED |
CLIFFORD ALBRITTON POTTER | Jun 1970 | Llp Designated Member | 2003-08-20 UNTIL 2005-12-31 | RESIGNED | |
MR DAVID GARETH JONES | Nov 1948 | British | Llp Member | 2005-06-01 UNTIL 2010-06-01 | RESIGNED |
PRYTANIA GROUP LTD | Corporate Llp Designated Member | 2010-06-01 UNTIL 2018-04-01 | RESIGNED | ||
PRYTANIA SOLUTIONS LIMITED | Corporate Llp Designated Member | 2018-04-02 UNTIL 2018-04-04 | RESIGNED | ||
PRINZ MAXIMILIAN ZU FUERSTENBERG | Corporate Llp Member | 2007-06-01 UNTIL 2010-06-01 | RESIGNED | ||
HILLHOUSE ENTERPRISES LIMITED | Corporate Llp Member | 2009-03-16 UNTIL 2010-06-01 | RESIGNED | ||
ASSIDUOUS LIMITED | Corporate Llp Member | 2009-01-01 UNTIL 2010-06-01 | RESIGNED | ||
GIDEON PAUL JEFFREY FACKRELL | Apr 1970 | Llp Designated Member | 2010-07-09 UNTIL 2018-01-22 | RESIGNED | |
MATTHEW CONSTANTINE PAPAS | Dec 1976 | Llp Designated Member | 2003-10-03 UNTIL 2010-06-01 | RESIGNED | |
CHARLES ROBERTSON PARDUE | Aug 1962 | American | Llp Designated Member | 2003-08-20 UNTIL 2010-06-01 | RESIGNED |
MALCOLM DOUGLAS PERRY | Aug 1962 | Llp Designated Member | 2007-06-01 UNTIL 2010-07-09 | RESIGNED | |
DR PHILIPP SCHOENBUCHER | Jul 1969 | Llp Member | 2005-02-08 UNTIL 2010-06-01 | RESIGNED | |
FRED KRUEGER | Oct 1960 | Llp Member | 2007-06-01 UNTIL 2010-06-01 | RESIGNED | |
DIANA CHAMBERS | Aug 1956 | Llp Member | 2007-05-01 UNTIL 2010-06-01 | RESIGNED | |
MR BRUCE NEIL CARNEGIE BROWN | Dec 1959 | Llp Member | 2005-09-01 UNTIL 2010-06-01 | RESIGNED | |
ANDREW BURGESS | Jul 1968 | Llp Member | 2010-03-31 UNTIL 2010-06-01 | RESIGNED | |
COLIN ALEXANDER MASON BUCHAN | Dec 1954 | British | Llp Member | 2007-06-01 UNTIL 2010-06-01 | RESIGNED |
BODCAS LIMITED | Llp Member | 2005-11-01 UNTIL 2007-09-10 | RESIGNED | ||
ERIC PHILIPPE MAXIME BERTRAND | May 1960 | French | Llp Member | 2005-09-01 UNTIL 2010-06-01 | RESIGNED |
BATH STREET NOMINEES LTD | Llp Member | 2007-06-01 UNTIL 2010-03-04 | RESIGNED | ||
MR JOSEPH PAUL COOK | Mar 1950 | British | Llp Member | 2003-12-17 UNTIL 2010-06-01 | RESIGNED |
HARRY CULHAM | Aug 1967 | Llp Member | 2008-08-11 UNTIL 2010-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prytania Solutions Limited | 2017-09-26 - 2017-09-26 | London | Significant influence or control limited liability partnership | |
Prytania Group Limited | 2017-09-26 | London | Significant influence or control limited liability partnership | |
Prytania Group Limited | 2016-04-06 - 2017-09-26 | London | Significant influence or control limited liability partnership |