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Protean Capital Llp

OC375671

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Hazelwood House, 53 New Oxford Street, London, WC1A 1BL
Incorporated 30/05/2012

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Officers

Mr Robert Edward Champney

llp designated member · Since 30/05/2012

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Michael Paul Egerton

llp designated member · Since 30/05/2012

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Eghead Limited

llp member · Since 10/12/2012

Flv Services Limited

llp member · Since 10/12/2012

Robert Edward Champney

llp designated member · Since 30/05/2012

United Kingdom · Age 57

Michael Paul Egerton

llp designated member · Since 30/05/2012

England · Age 55

Eghead Limited

corporate llp member · Since 10/12/2012

Reg: 08323221

Flv Services Limited

corporate llp member · Since 10/12/2012

Reg: 06857724

Former

Bob & Bernhard Limited

corporate llp member · Resigned 02/09/2014

Persons with Significant Control

Mr Robert Edward Champney

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 57

Hazelwood House, 53 New Oxford Street, London, WC1A 1BL

Notified 06/04/2016

Mr Michael Paul Egerton

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

British · England · Age 55

Hazelwood House, 53 New Oxford Street, London, WC1A 1BL

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typellp
2026-08-11

Limited Liability Partnership

address line1Hazelwood House
2026-08-11

HAZELWOOD HOUSE

post townLondon
2026-08-11

LONDON

officer appointedCHAMPNEY, Robert Edward
2026-08-11
officer appointedEGERTON, Michael Paul
2026-08-11
officer appointedEGHEAD LIMITED
2026-08-11
officer appointedFLV SERVICES LIMITED
2026-08-11