Phylarchus Ii Llp

OC444822

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

Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF

Incorporated 28/11/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2024

Due 23/10/2025

Overdue

Officers

Collart And Co Limited

llp designated member · Since 28/11/2022

Also on 4 other boards

Stanislaus Johann Franz Thurn-Taxis

llp designated member · Since 06/01/2023

GERMANY · Age 39

Arnaud Pierre Van Schevensteen

llp designated member · Since 04/02/2023

BELGIU · Age 55

Zahir Lalani

llp designated member · Since 06/02/2023

CANADA · Age 70

Alexandre Maurice

llp designated member · Since 06/02/2023

SWITZERLAND · Age 40

Shannon Dee Perz

llp designated member · Since 06/02/2023

CANADA · Age 55

Nelson Van Campenhout

llp designated member · Since 06/02/2023

BELGIUM · Age 39

Kayla Munir Dharamshi

llp designated member · Since 06/02/2023

CANADA · Age 27

Fdw Beteiligungen Ug

llp designated member · Since 06/02/2023

Immagrifor Sa

llp designated member · Since 06/02/2023

Bernard Ghins Victor

llp designated member · Since 06/02/2023

BELGIUM · Age 76

Jalil Dharamshi

llp designated member · Since 06/02/2023

CANADA · Age 25

Geir Eirik Dullerud

llp designated member · Since 06/02/2023

UNITED STATES · Age 60

Edouard-Pierre Jean Florian Van Schevensteen

llp designated member · Since 06/02/2023

SPAIN · Age 40

Gilles Van Schevensteen

llp designated member · Since 06/02/2023

BELGIUM · Age 45

Harold Pierre Lionel Van Schevensteen

llp designated member · Since 06/02/2023

BELGIUM · Age 35

Collart And Co Limited

corporate llp designated member · Since 28/11/2022

Reg: 13328860

Also on 4 other boards

Stanislaus Johann Franz Thurn-Taxis

llp designated member · Since 06/01/2023

Germany · Age 39

Arnaud Pierre Van Schevensteen

llp designated member · Since 04/02/2023

Belgium · Age 55

Jalil Dharamshi

llp designated member · Since 06/02/2023

Canada · Age 25

Kayla Munir Dharamshi

llp designated member · Since 06/02/2023

Canada · Age 27

Geir Eirik Dullerud

llp designated member · Since 06/02/2023

United States · Age 60

Zahir Lalani

llp designated member · Since 06/02/2023

Canada · Age 70

Alexandre Maurice

llp designated member · Since 06/02/2023

Switzerland · Age 40

Shannon Dee Perz

llp designated member · Since 06/02/2023

Canada · Age 55

Nelson Van Campenhout

llp designated member · Since 06/02/2023

Belgium · Age 39

Edouard-Pierre Jean Florian Van Schevensteen

llp designated member · Since 06/02/2023

Spain · Age 40

Gilles Van Schevensteen

llp designated member · Since 06/02/2023

Belgium · Age 45

Harold Pierre Lionel Van Schevensteen

llp designated member · Since 06/02/2023

Belgium · Age 35

Bernard Ghins Victor

llp designated member · Since 06/02/2023

Belgium · Age 76

Fdw Beteiligungen Ug

corporate llp designated member · Since 06/02/2023

Reg: HRB 202684 B · GERMANY

Immagrifor Sa

corporate llp designated member · Since 06/02/2023

Reg: BE0406069516 · BELGIUM

Former

Vauban Poliorcetics Llp

corporate llp designated member · Resigned 01/12/2023

Persons with Significant Control

Collart And Co Limited

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

27 Old Gloucester Street, London, WC1N 3AX

Reg: 13328860 · England And Wales · Limited Liability Company

Notified 28/11/2022

Change History

status → active

2026-08-24

Active

type → llp

2026-08-24

Limited Liability Partnership

address line1 → Censeo House

2026-08-24

CENSEO HOUSE

post town → St. Albans

2026-08-24

ST. ALBANS

officer appointed → DHARAMSHI, Jalil

2026-08-24

officer appointed → DHARAMSHI, Kayla Munir

2026-08-24

officer appointed → DULLERUD, Geir Eirik

2026-08-24

officer appointed → LALANI, Zahir

2026-08-24

officer appointed → MAURICE, Alexandre

2026-08-24

officer appointed → PERZ, Shannon Dee

2026-08-24

officer appointed → THURN-TAXIS, Stanislaus Johann Franz

2026-08-24

officer appointed → VAN CAMPENHOUT, Nelson

2026-08-24

officer appointed → VAN SCHEVENSTEEN, Arnaud Pierre

2026-08-24

officer appointed → VAN SCHEVENSTEEN, Edouard-Pierre Jean Florian

2026-08-24

officer appointed → VAN SCHEVENSTEEN, Gilles

2026-08-24

officer appointed → VAN SCHEVENSTEEN, Harold Pierre Lionel

2026-08-24

officer appointed → VICTOR, Bernard Ghins

2026-08-24

officer appointed → COLLART AND CO LIMITED

2026-08-24

officer appointed → FDW BETEILIGUNGEN UG

2026-08-24

officer appointed → IMMAGRIFOR SA

2026-08-24