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Etf Partners Llp

OC312083

active
Limited Liability Partnership
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

29 QUEEN ANNES GATE, LONDON, SW1H 9BU
Incorporated 14/03/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Officers

Patrick Gerard Sheehan

llp designated member · Since 26/07/2006

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Werner Robert Genieser

llp designated member · Since 06/04/2010

BRITISH · UNITED KINGDOM · Age 58

Mr Fabrice Stephane Louis Bienfait

llp member · Since 01/10/2015

BRITISH · ENGLAND · Age 51

Also on 1 other board

Lucy Victoria Rands

llp member · Since 03/07/2023

ENGLAND · Age 33

Zoe Turner Vanderwolk

llp member · Since 03/07/2023

ENGLAND · Age 42

Persons with Significant Control

Werner Robert Genieser

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 58

29, Queen Annes Gate, London, SW1H 9BU

Notified 06/04/2016

Patrick Gerard Sheehan

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 66

29, Queen Annes Gate, London, SW1H 9BU

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BERKLEY SQUARE HOLDINGS LIMITED

Created 23/11/2012Registered 01/12/2012
charge
outstanding

BERKELEY SQUARE HOLDINGS LIMITED

Created 01/03/2007Registered 17/03/2007