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Deep Energy Capital, Llp

OC438335

activeactive proposal to strike off
llp
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

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

Details

6 South Molton Street, London, W1K 5QF
Incorporated 14/07/2021

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

Overdue

Officers

Daniel Phillipson

llp designated member · Since 14/07/2021

GERMAN · ENGLAND · Age 48

Deep Energy Capital Limited

llp designated member · Since 24/11/2021

Mr James Anthony Mcnaught-Davis

llp member · Since 25/04/2022

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr James Jordan Heyworth Kitson

llp member · Since 20/09/2022

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Dr Martin Volker Simon

llp member · Since 01/03/2023

NETHERLANDS · Age 65

Daniel Phillipson

llp designated member · Since 14/07/2021

England · Age 48

Deep Energy Capital Limited

corporate llp designated member · Since 24/11/2021

Reg: 13738275

James Anthony Mcnaught-Davis

llp member · Since 25/04/2022

England · Age 66

James Jordan Heyworth Kitson

llp member · Since 20/09/2022

United Kingdom · Age 60

Martin Volker Simon

llp member · Since 01/03/2023

Netherlands · Age 65

Former

Marta Vascotto

llp designated member · Resigned 24/11/2021

Helen Marie Downie

llp member · Resigned 30/04/2023

Persons with Significant Control

Daniel Phillipson

significant-influence-or-control-limited-liability-partnership

German · England · Age 48

6, South Molton Street, London, W1K 5QF

Notified 14/07/2021

Former PSCs

Marta Vascotto

Ceased 24/11/2021

Charges0 outstanding

Charge
satisfied

BALANCE LEGAL CAPITAL II G B LTD

Created 22/08/2024Registered 30/08/2024Satisfied 05/04/2025

Change History

statusactive
2026-08-25

Active

typellp
2026-08-25

Limited Liability Partnership

address line16 South Molton Street
2026-08-25

6 SOUTH MOLTON STREET

post townLondon
2026-08-25

LONDON

officer appointedPHILLIPSON, Daniel
2026-08-25
officer appointedDEEP ENERGY CAPITAL LIMITED
2026-08-25
officer appointedKITSON, James Jordan Heyworth
2026-08-25
officer appointedMCNAUGHT-DAVIS, James Anthony
2026-08-25
officer appointedSIMON, Martin Volker, Dr
2026-08-25

Filing History27 filings

GAZ1(A)

gazette notice voluntary

14/07/20261 page · PDF
LLDS01

dissolution application strike off limited liability partnership

24/06/20263 pages · PDF
LLCS01

confirmation statement with no updates

25/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/05/202523 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

05/04/20254 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

17/10/20241 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

30/08/202422 pages · PDF
LLCS01

confirmation statement with no updates

15/07/20243 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

12/03/20241 page · PDF
Accounts filed

accounts with accounts type full

24/10/202320 pages · PDF
LLCS01

confirmation statement with no updates

17/07/20233 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

03/05/20231 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/03/20232 pages · PDF
AAMD

accounts amended with accounts type total exemption full

25/01/202314 pages · PDF
AAMD

accounts amended with accounts type total exemption full

06/01/202314 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/202214 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

22/09/20222 pages · PDF
LLCS01

confirmation statement with no updates

15/07/20223 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/06/20221 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/04/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/04/20222 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

25/04/20221 page · PDF
LLTM01

termination member limited liability partnership with name termination date

24/11/20211 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

24/11/20211 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

24/11/20212 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

15/09/20211 page · PDF
LLIN01

incorporation limited liability partnership

14/07/202111 pages · PDF