Back to search

First Avenue Partners Llp

OC319893

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SWAN HOUSE, LONDON, W1C 1BQ
Incorporated 22/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Paul Derek Buckley

llp designated member · Since 22/05/2006

BRITISH · ENGLAND · Age 62

Mr Jonathan Richard Davie

llp member · Since 01/03/2007

ENGLISH · ENGLAND · Age 79

Also on 4 other boards

Fap Jrd Limited

llp member · Since 22/11/2011

BRITISH

Fap Pdb Limited

llp designated member · Since 22/11/2011

BRITISH

Anthony Clive Martin Norton

llp member · Since 02/09/2015

BRITISH · ENGLAND · Age 71

Mr Martin Charles Donnelly

llp member · Since 02/09/2015

AUSTRALIA · Age 55

Tavneet Bakshi

llp member · Since 02/09/2015

BRITISH · ENGLAND · Age 47

Mr Christopher Bennett Leach

llp member · Since 02/09/2015

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Michael Henningsen

llp member · Since 29/01/2016

ENGLAND · Age 48

Persons with Significant Control

Mr Paul Derek Buckley

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 62

Swan House, 17-19 Stratford Place, London, W1C 1BQ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GRUPO KETTERA, S.A.P.I. DE C.V., SOFOM, E.N.R

Created 17/06/2025Registered 19/06/2025Satisfied 27/10/2025
Charge
satisfied

ADRIANA BUCKLEY

Created 29/05/2025Registered 03/06/2025Satisfied 02/03/2026
Charge
satisfied

PAUL DEREK BUCKLEY

Created 08/08/2023Registered 10/08/2023Satisfied 02/03/2026
Charge
satisfied

TC LOANS (CBILS) LIMITED

Created 01/12/2020Registered 08/12/2020Satisfied 23/05/2025
Charge
satisfied

TC LOANS (CBILS) LIMITED

Created 01/12/2020Registered 08/12/2020Satisfied 23/05/2025
Charge
satisfied

BMS FINANCE (UK) S.A.R.L

Created 30/05/2017Registered 30/05/2017Satisfied 03/12/2020
Charge
satisfied

BMS FINANCE S.A.R.L.

Created 17/11/2014Registered 18/11/2014Satisfied 03/12/2020
charge
satisfied

PERELLA WEINBERG PARTNERS UK LLP

Created 22/02/2007Registered 15/03/2007Satisfied 12/06/2013