GOLDENBERG HEHMEYER LLP - LONDON
Company Profile | Company Filings |
Overview
GOLDENBERG HEHMEYER LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
GOLDENBERG HEHMEYER LLP was incorporated 18 years ago on 01/12/2005 and has the registered number: OC316522. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDENBERG HEHMEYER LLP was incorporated 18 years ago on 01/12/2005 and has the registered number: OC316522. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDENBERG HEHMEYER 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
77 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GHCO EUROPE SINGLE MEMBER SOCIÉTÉ ANONYME FOR THE PROVISION OF INVESTMENT SERVICES | Corporate Llp Designated Member | 2023-05-15 | CURRENT | ||
MIRAE ASSET SECURITIES (UK) LTD | Corporate Llp Designated Member | 2023-05-15 | CURRENT | ||
MR RALPH GOLDENBERG | Jan 1935 | British | Llp Designated Member | 2012-12-21 UNTIL 2014-06-06 | RESIGNED |
MR WILLIAM O'REILLY | Dec 1964 | British | Llp Designated Member | 2006-01-02 UNTIL 2011-10-20 | RESIGNED |
ZIAYAD AKHTAR | Llp Member | 2006-01-01 UNTIL 2006-02-07 | RESIGNED | ||
MR MALCOLM STEWART BAKER | Dec 1970 | British | Llp Member | 2006-01-02 UNTIL 2006-05-05 | RESIGNED |
MR JONTE MARSHALL BARON | Aug 1977 | British | Llp Member | 2013-08-05 UNTIL 2014-05-28 | RESIGNED |
MR ANDREW GREGORY DANIEL BILLER | Apr 1977 | British | Llp Member | 2006-09-25 UNTIL 2006-11-07 | RESIGNED |
PAUL BROOKS | Jan 1968 | Llp Member | 2008-04-01 UNTIL 2012-10-22 | RESIGNED | |
TAWEI CHONG | Jul 1978 | Llp Member | 2010-07-21 UNTIL 2011-12-01 | RESIGNED | |
HELEN DONNELLY | Dec 1979 | Llp Member | 2006-01-02 UNTIL 2007-09-30 | RESIGNED | |
MR STEPHEN JOHN JORDAN | May 1980 | Llp Member | 2009-09-04 UNTIL 2010-01-01 | RESIGNED | |
MR SAID KABA MARRASH | Oct 1954 | Llp Member | 2019-01-01 UNTIL 2021-05-17 | RESIGNED | |
MISS TUGBA KULAHCIGIL | Nov 1979 | British | Llp Member | 2009-11-01 UNTIL 2013-01-29 | RESIGNED |
MR MARK GRANT MILLER | Nov 1981 | British | Llp Member | 2014-03-03 UNTIL 2014-05-28 | RESIGNED |
LIANG MU | Apr 1981 | Llp Member | 2010-01-01 UNTIL 2014-06-30 | RESIGNED | |
MR PUSHPAROOPAN SHANMUGANATHAN | May 1982 | British | Llp Member | 2014-03-01 UNTIL 2014-05-28 | RESIGNED |
MR DAVID SWEENEY | Aug 1970 | Llp Member | 2013-12-02 UNTIL 2014-05-22 | RESIGNED | |
JAMES BARKER | Feb 1958 | Llp Member | 2006-08-01 UNTIL 2006-11-10 | RESIGNED | |
TUGBA KULAHCIGIL | Nov 1979 | Llp Member | 2006-11-01 UNTIL 2006-11-28 | RESIGNED | |
GHCO PARTNERS, L.L.C | Corporate Llp Designated Member | 2007-01-31 UNTIL 2007-01-31 | RESIGNED | ||
GHCO PARTNERS, L.L.C | Corporate Llp Designated Member | 2007-01-31 UNTIL 2019-01-02 | RESIGNED | ||
GHCO LIMITED | Corporate Llp Designated Member | 2021-05-17 UNTIL 2023-05-15 | RESIGNED | ||
GH PARTNER LTD | Corporate Llp Designated Member | 2019-01-01 UNTIL 2021-05-17 | RESIGNED | ||
PHUTURZ LIMITED | Corporate Llp Member | 2012-05-24 UNTIL 2013-01-07 | RESIGNED | ||
GOLDENBERG L.L.C | Corporate Llp Designated Member | 2005-12-01 UNTIL 2007-01-31 | RESIGNED | ||
RIGHT TRACK TRADING LTD | Corporate Llp Designated Member | 2011-10-20 UNTIL 2013-09-20 | RESIGNED | ||
SJ CONSULTANCY (GB) LTD | Corporate Llp Designated Member | 2010-01-01 UNTIL 2019-12-16 | RESIGNED | ||
AKHTAR CAPITAL LIMITED | Corporate Llp Member | 2006-02-07 UNTIL 2008-12-19 | RESIGNED | ||
ARCAS LIMITED | Corporate Llp Member | 2006-01-02 UNTIL 2013-09-20 | RESIGNED | ||
BILLER CONSULTING LIMITED | Corporate Llp Member | 2006-11-07 UNTIL 2008-04-30 | RESIGNED | ||
GH TRADERS LLC | Corporate Llp Member | 2005-12-01 UNTIL 2007-01-31 | RESIGNED | ||
TK CONSULTANCY SERVICES LIMITED | Corporate Llp Member | 2006-11-28 UNTIL 2009-10-31 | RESIGNED | ||
JT FUTURES TRADING LIMITED | Corporate Llp Member | 2008-02-20 UNTIL 2013-09-20 | RESIGNED | ||
OVAL HOUSE FUTURES SERVICES PTE LIMITED | Corporate Llp Member | 2006-01-02 UNTIL 2007-06-11 | RESIGNED | ||
GHCP LIMITED | Corporate Llp Designated Member | 2021-05-17 UNTIL 2023-05-15 | RESIGNED | ||
ROBBEX LIMITED | Corporate Llp Member | 2006-01-02 UNTIL 2013-09-01 | RESIGNED | ||
SEVEN SIGMA INVESTMENTS | Corporate Llp Member | 2011-12-01 UNTIL 2014-03-03 | RESIGNED | ||
SEVEN SIGMA INVESTMENTS | Corporate Llp Member | 2011-01-01 UNTIL 2011-01-01 | RESIGNED | ||
HEHMEYER LLC | Corporate Llp Member | 2005-12-01 UNTIL 2007-01-31 | RESIGNED | ||
NEEDHAMZ LIMITED | Corporate Llp Member | 2008-04-01 UNTIL 2012-05-24 | RESIGNED | ||
SHORT TERM CAPITAL LIMITED | Corporate Llp Member | 2008-01-07 UNTIL 2009-08-07 | RESIGNED | ||
SYZYGY FINANCIAL CONSULTING LTD | Corporate Llp Member | 2007-09-01 UNTIL 2008-08-01 | RESIGNED | ||
M J BURTON LIMITED | Corporate Llp Member | 2006-12-01 UNTIL 2008-05-29 | RESIGNED | ||
LIANG JORDAN LIMITED | Corporate Llp Member | 2008-03-25 UNTIL 2010-01-01 | RESIGNED | ||
SYZYGY FINANCIAL CONSULTING LTD | Corporate Llp Member | 2011-10-31 UNTIL 2012-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mirae Asset Securities (Uk) Ltd | 2023-05-15 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
|
Ghco Limited | 2021-05-17 - 2023-05-15 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
|
Mr Said Kaba Marrash | 2019-01-01 - 2021-05-17 | 10/1954 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
S J Consultancy (Gb) Limited | 2016-04-06 - 2019-12-16 | Colchester England |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |
|
Mr Ralph Ira Goldenberg | 2016-04-06 - 2019-01-02 | 1/1935 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |