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Park Walk Europe Llp

OC346099

active
llp
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

13 Hanover Square, London, W1S 1HN
Incorporated 02/06/2009

Previously known as

Seaport Europe Loan Products Llp · until 06/08/2019
Amias Berman & Co Llp · until 06/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

Overdue

Officers

Mr Leslie Jay Conklin

llp designated member · Since 12/09/2013

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Park Walk Limited

llp designated member · Since 08/08/2019

Mr Nicolas Ryan Montgomery

llp designated member · Since 08/08/2019

UNITED STATES · Age 52

David Shlosberg

llp member · Since 11/08/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Adrian Matthews Robins

llp member · Since 11/08/2025

UNITED KINGDOM · Age 54

Mr Erik Axel Alexander Norberg

llp member · Since 03/03/2026

UNITED KINGDOM · Age 44

Leslie Jay Conklin

llp designated member · Since 12/09/2013

United States · Age 49

Park Walk Limited

corporate llp designated member · Since 08/08/2019

Reg: 09765275

Nicolas Ryan Montgomery

llp designated member · Since 08/08/2019

United States · Age 49

Christopher David Aylard

llp designated member · Since 09/12/2020

United Kingdom · Age 43

Adrian Matthew Robins

llp member · Since 11/08/2025

England · Age 54

Erik Axel Alexander Norberg

llp member · Since 03/03/2026

United Kingdom · Age 44

Former

Robert Charles Houston Simpson

llp member · Resigned 24/08/2010

Alessandra Labombarda

llp member · Resigned 30/09/2010

Barbara Oldani

llp member · Resigned 30/09/2010

Volker Roesner

llp member · Resigned 28/10/2010

Thomas Peter Hentschel

llp member · Resigned 28/10/2010

Jean-Claude Zerey

llp member · Resigned 28/10/2010

Christian Ganssmueller

llp member · Resigned 08/11/2010

Paul James Thompson

llp designated member · Resigned 17/12/2010

Merja Helena Renwick

llp member · Resigned 07/03/2011

Melanie Jose Arlands Rosello

llp designated member · Resigned 07/03/2011

Michael Antony Ridley

llp member · Resigned 07/04/2011

Juan Carlos Martorell

llp member · Resigned 15/04/2011

Tetsuya Ishikawa

llp member · Resigned 15/04/2011

Andrew Feachem

llp member · Resigned 15/04/2011

Alan Edward David Patterson

llp member · Resigned 29/04/2011

Peter Gino Cappuccini

llp member · Resigned 20/05/2011

Paul Richard Reynolds

llp member · Resigned 27/05/2011

Elizabeth Callaghan

llp member · Resigned 28/06/2011

Carolyn Sian Murphy

llp member · Resigned 30/06/2011

Charles Berman

llp designated member · Resigned 01/09/2011

Beate Maria Burkard

llp member · Resigned 31/10/2011

Simone Laura Schlaefu-Westerhuis

llp member · Resigned 17/02/2012

Marie Deller

llp member · Resigned 29/02/2012

Roberta Sanminiatelli

llp member · Resigned 30/03/2012

Holger Gerwalt

llp member · Resigned 13/04/2012

Reema Patel

llp designated member · Resigned 31/08/2012

Clifford Paul Dent

llp member · Resigned 24/10/2012

Amias Berman (Uk) Limited

corporate llp member · Resigned 12/09/2013

David Smith

llp designated member · Resigned 12/09/2013

Gerard Patrick Stephen Fahey

llp member · Resigned 13/02/2019

Peter Gino Cappuccini

llp member · Resigned 13/02/2019

Seaport Financial Europe Limited

corporate llp designated member · Resigned 22/08/2019

Kerwin Yee

llp designated member · Resigned 30/11/2020

Anish Bhatt

llp designated member · Resigned 30/11/2020

Matthew Jensen

llp member · Resigned 31/03/2025

David Shlosberg

llp member · Resigned 04/03/2026

Christopher David Aylard

llp designated member · Resigned 31/07/2026

Persons with Significant Control

Park Walk Limited

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

17, Hanover Square, London, W1S 1BN

Reg: 09765275 · Companies House · Private Company Limited By Shares

Notified 22/08/2019

Former PSCs

Seaport Financial Europe Limited

Ceased 22/08/2019

Change History

officer appointedAYLARD, Christopher David
2026-08-11
officer appointedCONKLIN, Leslie Jay
2026-08-11
officer appointedMONTGOMERY, Nicolas Ryan
2026-08-11
officer appointedPARK WALK LIMITED
2026-08-11
officer appointedNORBERG, Erik Axel Alexander
2026-08-11
officer appointedROBINS, Adrian Matthew
2026-08-11
statusactive
2026-08-11

Active

typellp
2026-08-11

Limited Liability Partnership

address line113 Hanover Square
2026-08-11

17 HANOVER SQUARE

post townLondon
2026-08-11

LONDON

postcodeW1S 1HN
2026-08-11

W1S 1BN